Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
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 Saturday, January 18, 2025 7:08:35 PM 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 HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52020-12020-22020-92020-102020-112021-52021-72022-82022-102023-12023-22023-32023-42023-52023-72023-92023-102023-122024-12024-22024-72024-102025-12025-3012345678910

Searches

SUEZ HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-52017-12022-52022-62023-1001
Document Type Publication date Download link
Registry Jan 2, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 3, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 3, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 19, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 19, 2022 Declaration of solvency Declaration of solvency
Registry May 19, 2022 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry May 19, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 19, 2021 Annual returns Annual returns
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 returns Annual returns
Registry Oct 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
Registry Sep 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2018 Annual returns Annual returns
Registry Sep 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 13, 2018 Accounts Accounts
Registry Sep 9, 2017 Annual returns Annual returns
Registry Sep 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2016 Annual returns Annual returns
Registry Oct 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 9, 2016 Accounts 2015 Accounts 2015
Registry May 13, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 13, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry May 13, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
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 m&a inc. change of name Alterations to m&a inc. change of name
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 returns Annual returns
Registry Nov 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
Registry Jan 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2014 Extension of accounts laying period Extension of accounts laying period
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 m&a inc. change of name Alterations to m&a inc. change of name
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 returns Annual returns
Registry Nov 25, 2013 Annual returns Annual returns
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...
Financials Nov 17, 2011 Extension of accounts laying period Extension of accounts laying period
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 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...
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

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD