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Dato Capital Malta

Suffolk 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
Universal Entity Code0532-9765-1439-1373
Record last updated Monday, January 1, 2024 4:05:04 PM UTC
Official Address Astra Hotel, Graham Str. Sliema
There are 2 companies registered at this street

Charts

Visits

SUFFOLK LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jan 6, 2021 Other filings Other filings
Registry Jan 5, 2021 Other filings 2272... Other filings 2272...
Registry Jan 5, 2021 Other filings Other filings
Registry Jan 25, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 25, 2010 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jul 1, 2009 Accounts Accounts
Registry Jun 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2008 Accounts Accounts
Registry Jun 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2007 Accounts Accounts
Registry Jun 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2006 Accounts Accounts
Registry Jun 5, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2005 Accounts Accounts
Registry Oct 11, 2005 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 11, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 3, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 19, 2004 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 20, 2004 Accounts Accounts
Registry Jun 8, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2004 Annual return of shareholders and directors 1814... Annual return of shareholders and directors 1814...
Financials Oct 6, 2003 Accounts Accounts
Registry Mar 7, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 11, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 1980 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men

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