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Dato Capital Malta

Sullivan Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsSULLIVAN INVESTMENTS 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 Code4445-6722-7270-3360
Record last updated Tuesday, March 11, 2025 1:57:54 PM UTC
Official Address Exchange Buildings, Republic Street Valletta
There are 284 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SULLIVAN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-102021-102022-102023-12023-92024-32024-62024-72024-92025-3012

Searches

SULLIVAN INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-801
Document Type Publication date Download link
Registry Sep 18, 2024 Annual returns Annual returns
Registry Sep 18, 2024 Annual returns Annual returns
Registry Sep 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2024 Annual accounts Annual accounts
Financials Aug 16, 2023 Accounts Accounts
Financials Aug 16, 2023 Accounts Accounts
Registry May 31, 2023 Unregistered documents Unregistered documents
Registry Sep 30, 2022 Annual returns Annual returns
Registry Sep 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2022 Unregistered documents Unregistered documents
Financials Jan 26, 2022 Accounts Accounts
Registry Jun 21, 2021 Annual returns Annual returns
Registry Jun 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2020 Accounts Accounts
Registry Jun 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2020 Annual returns Annual returns
Financials Nov 16, 2019 Accounts Accounts
Registry Jul 1, 2019 Annual returns Annual returns
Registry Jul 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2018 Accounts Accounts
Registry Jun 19, 2018 Annual returns Annual returns
Registry Jun 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2018 Accounts Accounts
Financials Jan 3, 2018 Accounts Accounts
Registry Jul 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2017 Annual returns Annual returns
Registry Jul 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2017 Accounts 2015 Accounts 2015
Registry Oct 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2016 Annual returns Annual returns
Financials Feb 17, 2016 Accounts 2014 Accounts 2014
Registry Jul 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2015 Annual returns Annual returns
Financials Apr 29, 2015 Accounts Accounts
Registry Sep 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2014 Annual returns Annual returns
Financials Apr 11, 2014 Accounts Accounts
Registry Jul 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2013 Annual returns Annual returns
Financials Jan 24, 2013 Accounts Accounts
Registry Nov 22, 2012 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 Nov 22, 2012 Notification of changes amongst directors or company secretary or in the representation of a company 2693... Notification of changes amongst directors or company secretary or in the representation of a company 2693...
Registry Nov 22, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 22, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 22, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 22, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 9, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 9, 2012 Return of allotments Return of allotments
Registry Jul 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2012 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 9, 2012 Annual returns Annual returns
Registry Jun 5, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry May 18, 2012 Transfer/transmission of shares 2645... Transfer/transmission of shares 2645...
Financials Nov 7, 2011 Accounts Accounts
Registry Oct 24, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 24, 2011 Transfer/transmission of shares 2586... Transfer/transmission of shares 2586...
Registry Jun 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2011 Annual returns Annual returns
Registry May 9, 2011 Change amongst company secretary Change amongst company secretary
Financials Dec 28, 2010 Accounts Accounts
Financials Jun 10, 2010 Accounts 2468... Accounts 2468...
Registry Jul 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2009 Annual returns Annual returns
Financials Jan 27, 2009 Accounts Accounts
Registry Jul 1, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2008 Annual returns Annual returns
Registry Jan 10, 2008 Annual returns Annual returns
Registry Jan 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 4, 2007 Accounts Accounts
Financials Oct 12, 2006 Accounts 2206... Accounts 2206...
Registry Jun 27, 2006 Annual returns Annual returns
Registry Jun 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 24, 2005 Accounts Accounts
Financials Aug 29, 2005 Accounts 2135... Accounts 2135...
Registry Aug 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2005 Annual returns Annual returns
Registry Oct 18, 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
Registry Oct 18, 2004 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 18, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 20, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2004 Annual returns Annual returns
Registry Dec 4, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2003 Annual returns Annual returns
Financials Nov 28, 2003 Accounts Accounts
Registry Jan 8, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2003 Accounts Accounts
Registry Jan 8, 2003 Annual returns Annual returns
Registry Apr 18, 2002 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 18, 2002 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 8, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2002 Annual returns Annual returns
Financials Jan 3, 2002 Accounts Accounts
Registry Nov 13, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2000 Annual returns Annual returns
Financials Nov 9, 2000 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual returns Annual returns
Financials Dec 15, 1999 Accounts Accounts
Registry Dec 3, 1998 Annual return of shareholders and directors Annual return of shareholders and directors

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