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Dato Capital Malta

Sug Capital LTD

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Reports

Extended Company Report with Annual AccountsSUG CAPITAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code1486-3485-2996-6607
Record last updated Sunday, February 16, 2025 8:07:38 AM UTC
Official Address ''casa Roma'' Sir Augustus Bartolo Street Ta’ Xbiex
There are 31 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

SUG CAPITAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-12019-32019-42019-72019-92019-112019-122020-12021-72021-112022-22022-52022-102023-12023-32023-42024-52024-62024-122025-12025-30123456
Document Type Publication date Download link
Registry Oct 17, 2024 Annual returns Annual returns
Registry Oct 17, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 19, 2024 Annual accounts Annual accounts
Registry Sep 25, 2023 Unregistered documents Unregistered documents
Registry Sep 22, 2023 Change in registered office Change in registered office
Registry Jun 22, 2023 Removal of auditor Removal of auditor
Registry Jan 30, 2023 Annual returns Annual returns
Registry Jan 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2022 Accounts Accounts
Registry Apr 4, 2022 Unregistered documents Unregistered documents
Financials Jan 26, 2022 Accounts Accounts
Financials Jan 26, 2022 Accounts 4099... Accounts 4099...
Financials Jan 26, 2022 Accounts Accounts
Registry Jan 10, 2022 Annual returns Annual returns
Registry Jan 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2021 Unregistered documents Unregistered documents
Registry Dec 14, 2021 Unregistered documents 4074... Unregistered documents 4074...
Registry Feb 27, 2021 Annual returns Annual returns
Registry Feb 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2020 Change in registered office Change in registered office
Registry Jul 24, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 7, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 7, 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 Dec 3, 2019 Annual returns Annual returns
Registry Dec 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 15, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 15, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 15, 2019 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 11, 2019 Unregistered documents Unregistered documents
Registry Oct 30, 2018 Unregistered documents 3435... Unregistered documents 3435...
Registry Oct 30, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Oct 30, 2018 Unregistered documents Unregistered documents
Registry Oct 30, 2018 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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