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Dato Capital Malta

Swim 1 LTD

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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code6553-7321-7561-1527
Record last updated Thursday, November 22, 2018 8:02:00 AM UTC
Official Address Lm Complex, Brewery Street, Mriehel Birkirkara
There are 22 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

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SWIM 1 LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22023-101

Searches

SWIM 1 LTD (Malta)Searches ©2025 https://en.datocapital.com2021-42022-3012
Document Type Publication date Download link
Registry Nov 21, 2018 Other filings Other filings
Registry Nov 21, 2018 Other filings 1426... Other filings 1426...
Registry Sep 1, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 1, 2017 Declaration of solvency Declaration of solvency
Registry Sep 1, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 29, 2017 Accounting reference period Accounting reference period
Registry Jul 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2017 Company becomes a single member company Company becomes a single member company
Registry Apr 25, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 25, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 25, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 25, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 26, 2016 Unregistered documents Unregistered documents
Registry Jun 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 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
Financials Mar 2, 2016 Accounts 2015 Accounts 2015
Registry Dec 28, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 22, 2015 Notice of claim for extension of period allowed for laying accounts 3041... Notice of claim for extension of period allowed for laying accounts 3041...
Registry Jul 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2015 Accounts Accounts
Registry Aug 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2014 Accounts Accounts
Registry Feb 6, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 10, 2013 Notice of claim for extension of period allowed for laying accounts 2783... Notice of claim for extension of period allowed for laying accounts 2783...
Registry Jul 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 2013 Change in registered office Change in registered office
Financials Feb 20, 2013 Accounts Accounts
Registry Sep 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 12, 2012 Notice of claim for extension of period allowed for laying accounts 2673... Notice of claim for extension of period allowed for laying accounts 2673...
Registry Jul 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2012 Accounts Accounts
Financials Aug 29, 2011 Accounts 2572... Accounts 2572...
Registry Aug 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 21, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2010 Accounts Accounts
Registry Jun 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2009 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 22, 2009 Accounts Accounts
Registry Feb 5, 2009 Change in registered office Change in registered office
Registry Nov 19, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 3, 2008 Accounting reference period Accounting reference period
Registry Jun 6, 2007 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Jun 6, 2007 Memorandum and articles of association Memorandum and articles of association

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