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Suffolk Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsSUFFOLK HOLDING 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 Code9100-9660-3802-0632
Record last updated Thursday, April 17, 2025 5:58:59 AM UTC
Official Address 2 B, Industry Street, Zone, Central Business District Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi
Postal Code CBD 5030

Charts

Visits

SUFFOLK HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-32020-42020-52020-62020-72020-92020-102020-122021-22021-42021-72021-82022-52022-62024-42024-92025-30123456789101112
Document Type Publication date Download link
Registry Apr 16, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2024 Annual returns Annual returns
Registry Nov 24, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 3, 2023 Accounts Accounts
Registry Dec 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2022 Accounts Accounts
Registry Nov 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2021 Accounts Accounts
Registry Feb 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2020 Accounts Accounts
Registry Dec 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2019 Unregistered documents Unregistered documents
Registry Aug 12, 2019 Unregistered documents 3568... Unregistered documents 3568...
Registry Jul 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2018 Accounts Accounts
Registry Apr 13, 2018 Unregistered documents Unregistered documents
Registry Jan 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 4, 2017 Accounts Accounts
Registry Apr 12, 2017 Removal of auditor Removal of auditor
Registry Feb 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2016 Accounts 2015 Accounts 2015
Registry Mar 18, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2016 Annual return of shareholders and directors 3049... Annual return of shareholders and directors 3049...
Registry Nov 16, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 16, 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 Nov 12, 2015 Accounts 2014 Accounts 2014
Registry Jul 27, 2015 Unregistered documents Unregistered documents
Registry Apr 9, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 9, 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
Registry Apr 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2014 Change in registered office Change in registered office
Registry Dec 16, 2013 Unregistered documents Unregistered documents
Registry Dec 3, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 6, 2013 Six appointments: a woman, 2 men and 3 companies,: a woman, 2 men and 3 companies Six appointments: a woman, 2 men and 3 companies,: a woman, 2 men and 3 companies
Registry Nov 6, 2013 Unregistered documents Unregistered documents
Registry Nov 6, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Nov 6, 2013 Unregistered documents Unregistered documents

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