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Dato Capital Malta

Suez Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code1903-9928-9873-5762
Record last updated Monday, January 8, 2024 10:16:34 PM UTC
Official Address Strait Street Valletta
There are 1,030 companies registered at this street

Charts

Visits

SUEZ HOLDINGS LIMITED (Malta) Page visits 2024

Searches

SUEZ HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 3, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 19, 2022 Declaration of solvency Declaration of solvency
Registry May 19, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 19, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2021 Accounts Accounts
Financials Mar 30, 2021 Accounts 3909... Accounts 3909...
Financials Jan 25, 2021 Accounts Accounts
Registry Oct 19, 2020 Removal of auditor Removal of auditor
Financials Oct 9, 2020 Accounts Accounts
Registry Oct 5, 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
Registry Sep 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2018 Annual return of shareholders and directors 3413... Annual return of shareholders and directors 3413...
Financials Jun 13, 2018 Accounts Accounts
Registry Sep 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2016 Annual return of shareholders and directors 3142... Annual return of shareholders and directors 3142...
Financials Jul 9, 2016 Accounts 2015 Accounts 2015
Registry May 13, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 13, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials May 2, 2016 Accounts 2014 Accounts 2014
Financials May 2, 2016 Accounts 2013 Accounts 2013
Registry Nov 25, 2015 Unregistered documents Unregistered documents
Registry Nov 25, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2015 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 Aug 14, 2015 Accounts 2012 Accounts 2012
Registry Jan 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 19, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 19, 2014 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 May 23, 2014 Unregistered documents Unregistered documents
Registry May 23, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2013 Annual return of shareholders and directors 2796... Annual return of shareholders and directors 2796...
Registry Nov 19, 2013 Unregistered documents Unregistered documents
Registry Apr 18, 2013 Unregistered documents 2735... Unregistered documents 2735...
Registry Nov 17, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 24, 2011 Five appointments: 4 companies and a woman,: 4 companies and a woman Five appointments: 4 companies and a woman,: 4 companies and a woman
Registry Aug 24, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Aug 24, 2011 Unregistered documents Unregistered documents
Registry Aug 24, 2011 Unregistered documents 2571... Unregistered documents 2571...

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