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Dato Capital Malta

Sulu Investments LTD, Malta

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Reports

Extended Company Report with Annual Accounts SULU INVESTMENTS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code3983-3909-9406-1387
Record last updated Monday, May 22, 2023 6:59:19 PM UTC
Official Address 5 The Plaza Commercial Centre, Level, Suite 2a, Bisazza Street Sliema
There are 281 companies registered at this street
Postal Code SLM 1640

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SULU INVESTMENTS LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 14, 2018 Other filings Other filings
Registry Sep 14, 2018 Other filings 1404... Other filings 1404...
Registry Jul 10, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 10, 2018 Declaration of solvency Declaration of solvency
Registry Jul 10, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 3, 2018 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 Jun 21, 2017 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 Jan 9, 2017 Return of allotments Return of allotments
Registry Jan 9, 2017 Increase in issued share capital Increase in issued share capital
Registry Jan 9, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 2, 2016 Unregistered documents Unregistered documents
Registry Oct 19, 2016 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 Sep 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2016 Unregistered documents Unregistered documents
Registry Sep 7, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 9, 2016 Unregistered documents Unregistered documents
Registry Apr 13, 2016 Unregistered documents 3084... Unregistered documents 3084...
Registry Jan 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 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 Sep 28, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3006... Notification of changes amongst directors or company secretary or in the representation of a company 3006...
Registry Jul 6, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 29, 2014 Change in registered office Change in registered office
Registry Oct 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 19, 2014 Change in registered office Change in registered office
Registry Mar 25, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 3, 2013 Accounts 2012 Accounts 2012
Registry Oct 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 23, 2013 Company becomes a single member company Company becomes a single member company
Registry Aug 23, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 10, 2012 Return of allotments Return of allotments
Registry Sep 28, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 18, 2012 Change in registered office Change in registered office
Registry Jul 18, 2012 Change in registered office Change in registered office
Registry Dec 23, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 23, 2011 Return of allotments Return of allotments
Registry Dec 23, 2011 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 12, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 5, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Sep 5, 2011 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Sep 5, 2011 Seven appointments: 3 men, 2 companies and 2 women,: 3 men, 2 companies and 2 women Seven appointments: 3 men, 2 companies and 2 women,: 3 men, 2 companies and 2 women

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