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Dato Capital Malta

Suca LTD, Malta

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
Record last updated Tuesday, January 14, 2025 11:41:25 PM UTC
Official Address Valley Towers Suite, Valley Road, 5 Birkirkara
There are 49 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

SUCA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32022-12022-102022-112023-12023-32023-112024-12024-42024-62024-82024-92025-12025-32025-4012345

Searches

SUCA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-22016-42018-801
Document Type Publication date Download link
Registry Oct 21, 2019 Other filings Other filings
Registry Oct 21, 2019 Other filings 2140... Other filings 2140...
Registry Jun 21, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 21, 2019 Declaration of solvency Declaration of solvency
Registry Jun 21, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 20, 2018 Accounts Accounts
Registry Apr 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 4, 2018 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 4, 2018 Accounts Accounts
Registry Feb 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2016 Accounts 2015 Accounts 2015
Registry Jan 15, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2015 Accounts 2014 Accounts 2014
Registry Jan 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2014 Accounts 2013 Accounts 2013
Registry Mar 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2013 Accounts 2012 Accounts 2012
Registry Apr 29, 2013 Change in registered office Change in registered office
Registry Mar 1, 2013 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 Mar 1, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2012 Accounts 2011 Accounts 2011
Registry Jan 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2011 Accounts 2010 Accounts 2010
Registry Jan 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2010 Accounts Accounts
Registry Jan 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2009 Accounts Accounts
Registry Jan 21, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2008 Accounts Accounts
Financials Mar 14, 2008 Accounts Accounts
Registry Mar 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2006 Accounts Accounts
Financials Oct 18, 2006 Accounts Accounts
Financials Jun 9, 2006 Accounts Accounts
Financials Jun 9, 2006 Accounts Accounts
Registry Apr 19, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 28, 2004 Other filings Other filings
Registry Dec 28, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Dec 28, 2004 Six appointments: a woman, 3 companies and 2 men,: a woman, 3 companies and 2 men Six appointments: a woman, 3 companies and 2 men,: a woman, 3 companies and 2 men

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