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Dato Capital Malta

Swissquote Financial Services (Malta) LTD

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Reports

Extended Company Report with Annual AccountsSWISSQUOTE FINANCIAL SERVICES (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Global Intermediary ID NKIARB.00003.ME.470
Universal Entity Code2904-1988-1537-5257
Record last updated Tuesday, March 4, 2025 3:18:44 PM UTC
Official Address Pendergardens St Andrew's Street San Ġiljan
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-62019-12019-32019-42019-72019-92019-112019-122020-22020-62020-72020-82020-102020-112020-122021-12021-22021-32021-42021-62021-102021-122022-22022-42022-92022-112023-52023-72023-92023-112024-12024-32024-52024-82024-102024-122025-22025-40123456

Searches

SWISSQUOTE FINANCIAL SERVICES (MALTA) LTD (Malta)Searches ©2025 https://en.datocapital.com2019-112024-201
Document Type Publication date Download link
Registry Oct 23, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 23, 2024 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Oct 8, 2024 Annual accounts Annual accounts
Registry May 22, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 18, 2024 Annual returns Annual returns
Financials Jun 14, 2023 Accounts Accounts
Registry May 8, 2023 Change in registered office Change in registered office
Registry Feb 8, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 8, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 14, 2023 Increase in issued share capital Increase in issued share capital
Registry Jan 14, 2023 Return of allotments Return of allotments
Registry Jan 10, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 10, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2023 Annual returns Annual returns
Registry Jan 10, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jan 10, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Nov 2, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 2, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Jun 15, 2022 Accounts Accounts
Registry Jun 15, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jun 15, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 13, 2022 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 13, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2021 Annual returns Annual returns
Financials May 14, 2021 Accounts Accounts
Registry Mar 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2021 Annual returns Annual returns
Financials Jul 6, 2020 Accounts Accounts
Registry Dec 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2019 Annual returns Annual returns
Financials Apr 29, 2019 Accounts Accounts
Registry Apr 1, 2019 Change in registered office Change in registered office
Registry Feb 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2019 Annual returns Annual returns
Financials May 7, 2018 Accounts Accounts
Registry Nov 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2017 Annual returns Annual returns
Financials May 11, 2017 Accounts Accounts
Financials May 11, 2017 Accounts Accounts
Registry Nov 22, 2016 Annual returns Annual returns
Registry Nov 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2016 Accounts 2015 Accounts 2015
Registry Mar 8, 2016 Annual returns Annual returns
Registry Mar 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 6, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 6, 2016 Return of allotments Return of allotments
Registry Jan 6, 2016 Unregistered documents Unregistered documents
Registry Jun 23, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 23, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Jun 16, 2015 Accounts Accounts
Registry Mar 11, 2015 Change amongst company secretary Change amongst company secretary
Registry Mar 9, 2015 Annual returns Annual returns
Registry Mar 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2015 Change amongst company secretary Change amongst company secretary
Registry Dec 1, 2014 Unregistered documents Unregistered documents
Registry Jul 16, 2014 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jul 16, 2014 Unregistered documents Unregistered documents
Registry Jul 16, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 16, 2014 Change in registered office Change in registered office
Financials Apr 29, 2014 Accounts Accounts
Registry Nov 12, 2013 Annual returns Annual returns
Registry Nov 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2012 Unregistered documents Unregistered documents
Registry Oct 19, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Oct 19, 2012 Unregistered documents Unregistered documents
Registry Oct 19, 2012 Six appointments: 5 men and a person Six appointments: 5 men and a person

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