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Dato Capital Malta

Switzerland Trading LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Details

Company type Limited Company
Universal Entity Code1098-9743-9217-8038
Record last updated Sunday, April 6, 2025 4:41:32 AM UTC
Official Address Suite 3, St. Catherine Street, 102 Attard
There are 170 companies registered at this street
Locality Attard
Region Attard

Charts

Visits

SWITZERLAND TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-52017-62019-12019-62019-102020-12020-22020-32020-42020-52020-62020-72020-102020-112020-122021-42021-52021-82021-102021-122022-22022-42022-62022-82022-102023-12023-72024-52024-72024-102024-122025-22025-40123456

Searches

SWITZERLAND TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-42016-32016-42016-52017-42017-52017-62018-12020-72021-62022-72023-22023-32023-62024-102025-1012
Document Type Publication date Download link
Registry Jan 17, 2025 Annual returns Annual returns
Registry Feb 16, 2024 Annual returns Annual returns
Registry Feb 13, 2024 Annual returns Annual returns
Registry Mar 24, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 24, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Mar 9, 2023 Accounts Accounts
Financials Mar 9, 2023 Accounts 4330... Accounts 4330...
Registry Feb 27, 2023 Annual returns Annual returns
Registry Feb 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 13, 2022 Accounts Accounts
Financials Aug 13, 2022 Accounts 4211... Accounts 4211...
Registry Aug 13, 2022 Unregistered documents Unregistered documents
Registry Mar 20, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 23, 2020 Accounts Accounts
Registry Feb 27, 2020 Annual returns Annual returns
Registry Feb 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2019 Accounts Accounts
Financials May 13, 2019 Accounts 3524... Accounts 3524...
Registry May 13, 2019 Annual returns Annual returns
Registry May 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2018 Annual returns Annual returns
Registry Mar 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2018 Annual returns Annual returns
Registry Feb 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2017 Company becomes a single member company Company becomes a single member company
Registry May 15, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 25, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 25, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 25, 2017 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 Apr 25, 2017 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 Apr 25, 2017 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 Apr 25, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3212... Notification of changes amongst directors or company secretary or in the representation of a company 3212...
Registry Apr 25, 2017 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 Oct 20, 2016 Change in registered office Change in registered office
Registry Oct 20, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 20, 2016 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 Aug 16, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 16, 2016 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 5, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jan 5, 2016 Unregistered documents Unregistered documents
Registry Jan 5, 2016 Unregistered documents 3045... Unregistered documents 3045...
Registry Jan 5, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men

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