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Dato Capital Malta

Suez Capital LTD, Malta

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Reports

Extended Company Report with Annual AccountsSUEZ CAPITAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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
Universal Entity Code8337-2613-8633-1153
Record last updated Monday, February 17, 2025 6:30:17 AM UTC
Official Address Strait Street Valletta
There are 1,020 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SUEZ CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62018-72018-92018-102018-112019-52019-72019-82019-92020-22020-92020-102020-122021-12021-22021-32021-82021-92021-122022-42022-52022-72023-12024-12024-62024-82024-102024-122025-22025-4012345678910

Searches

SUEZ CAPITAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-52017-12019-72021-62022-52022-62024-32025-3012
Document Type Publication date Download link
Registry Apr 18, 2022 Other filings Other filings
Registry Apr 18, 2022 Other filings 2435... Other filings 2435...
Registry Dec 15, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Nov 11, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 11, 2020 Declaration of solvency Declaration of solvency
Registry Nov 11, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Sep 25, 2020 Accounts Accounts
Registry Apr 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2020 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 17, 2019 Accounts Accounts
Registry Sep 6, 2019 Removal of auditor Removal of auditor
Registry Mar 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2019 Accounts Accounts
Registry Aug 8, 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
Registry Mar 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2018 Accounts Accounts
Registry Jan 29, 2018 Change in registered office Change in registered office
Registry Jan 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2017 Accounts Accounts
Financials May 15, 2017 Accounts 2014 Accounts 2014
Registry Mar 13, 2017 Unregistered documents Unregistered documents
Registry Feb 22, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
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 Mar 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 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 Feb 19, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3065... Notification of changes amongst directors or company secretary or in the representation of a company 3065...
Registry Jan 27, 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 Oct 26, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3018... Notification of changes amongst directors or company secretary or in the representation of a company 3018...
Registry Aug 29, 2014 Change amongst company secretary Change amongst company secretary
Registry Aug 29, 2014 Change amongst company secretary Change amongst company secretary
Registry Aug 29, 2014 Change amongst company secretary 2880... Change amongst company secretary 2880...
Registry Aug 29, 2014 Change amongst company secretary Change amongst company secretary
Registry Feb 18, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 7, 2014 Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman
Registry Feb 7, 2014 Unregistered documents Unregistered documents
Registry Feb 7, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Feb 7, 2014 Unregistered documents Unregistered documents

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