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Thomas Smith & Co. LTD

View details as a director

Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code2526-0656-2705-1033
Record last updated Thursday, December 19, 2024 6:43:31 AM UTC
Official Address 1 War Victims Square, Luqa Lqa Luqa
There are 4 companies registered at this street
Locality Luqa
Region Luqa
Postal Code LQA 1010

Charts

Visits

THOMAS SMITH & CO. LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-62019-92019-122020-92021-12021-22021-42021-52021-62022-12022-22022-82022-92022-122023-22023-32023-42023-62023-72023-82024-32024-801234567

Searches

THOMAS SMITH & CO. LTD (Malta)Searches ©2025 https://en.datocapital.com2021-62021-1101
Document Type Publication date Download link
Financials Nov 18, 2024 Annual accounts Annual accounts
Registry Oct 21, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2024 Change in registered office Change in registered office
Registry Jun 10, 2024 Annual returns Annual returns
Registry Jun 10, 2024 Removal of auditor Removal of auditor
Registry Aug 31, 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 Aug 31, 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 Aug 31, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 31, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 31, 2023 Change in registered office Change in registered office
Registry Aug 31, 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 Aug 31, 2023 Company becomes a single member company Company becomes a single member company
Financials Nov 1, 2022 Accounts Accounts
Registry Oct 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 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 12, 2022 Other filings Other filings
Financials Nov 29, 2021 Accounts Accounts
Registry Oct 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2021 Other filings Other filings
Registry Oct 11, 2021 Other filings 2375... Other filings 2375...
Financials Mar 29, 2021 Accounts Accounts
Registry Feb 15, 2021 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 Sep 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2020 Removal of auditor Removal of auditor
Financials Dec 19, 2019 Accounts Accounts
Registry Oct 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2019 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 Jan 2, 2019 Accounts Accounts
Registry Jan 2, 2019 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 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 16, 2017 Accounts Accounts
Registry Sep 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2016 Accounts Accounts
Registry Aug 3, 2016 Change in registered office Change in registered office
Financials Oct 15, 2015 Accounts Accounts
Registry Sep 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2014 Accounts Accounts
Financials Mar 4, 2014 Accounts Accounts
Registry Oct 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2012 Accounts Accounts
Registry Oct 1, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 9, 2011 Accounts Accounts
Financials Jan 3, 2011 Accounts Accounts
Registry Sep 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2010 Accounts Accounts
Financials Mar 5, 2010 Accounts Accounts
Registry Nov 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2008 Accounts Accounts
Registry Oct 3, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 9, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 9, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 8, 2007 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 16, 2006 Accounts Accounts
Registry Sep 14, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 11, 2005 Accounts Accounts
Registry Oct 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2004 Accounts Accounts
Registry Oct 11, 2004 Annual return of shareholders and directors Annual return of shareholders and directors

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