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Dato Capital Malta

Sug Capital LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code1486-3485-2996-6607
Record last updated Thursday, September 28, 2023 7:51:09 AM UTC
Official Address A, Tower Road, 243 Sliema
There are 175 companies registered at this street

Charts

Visits

SUG CAPITAL LTD (Malta) Page visits 2024
Document Type Publication date Download link
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 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 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 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 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 return of shareholders and directors Annual return of shareholders and directors
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 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Oct 30, 2018 Unregistered documents Unregistered documents
Registry Oct 30, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Oct 30, 2018 Unregistered documents Unregistered documents

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