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Dato Capital Malta

Summa Fiduciary Services LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code6541-2063-1626-8015
Record last updated Friday, February 28, 2025 10:54:21 AM UTC
Official Address Cms House, Third Floor, St. Peter's Street Saint John
There are 231 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

SUMMA FIDUCIARY SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-82019-112023-32023-62023-72023-102023-122024-12024-32024-42024-52024-62024-82024-112024-122025-12025-22025-32025-42025-50123456

Searches

SUMMA FIDUCIARY SERVICES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-42016-52018-82020-110123
Document Type Publication date Download link
Financials Sep 20, 2024 Annual accounts 2023 Annual accounts 2023
Registry Sep 20, 2024 Annual returns Annual returns
Registry Sep 20, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 7, 2023 Accounts Accounts
Registry Feb 6, 2023 Annual returns Annual returns
Registry Feb 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2022 Accounts Accounts
Registry Feb 26, 2022 Annual returns Annual returns
Registry Feb 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2021 Accounts Accounts
Registry Feb 12, 2021 Annual returns Annual returns
Registry Feb 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2020 Accounts Accounts
Registry Feb 5, 2020 Annual returns Annual returns
Registry Feb 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2019 Accounts Accounts
Registry Mar 20, 2019 Annual returns Annual returns
Registry Mar 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2018 Accounts Accounts
Registry Apr 3, 2018 Annual returns Annual returns
Registry Apr 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 23, 2017 Accounts Accounts
Financials Aug 23, 2017 Accounts Accounts
Financials Aug 23, 2017 Accounts Accounts
Registry Apr 12, 2017 Annual returns Annual returns
Registry Apr 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 25, 2016 Accounts 2015 Accounts 2015
Registry Mar 7, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 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 Mar 7, 2016 Return of allotments Return of allotments
Registry Mar 7, 2016 Unregistered documents Unregistered documents
Registry Feb 25, 2016 Annual returns Annual returns
Registry Feb 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2015 Accounts 2014 Accounts 2014
Registry Feb 25, 2015 Annual returns Annual returns
Registry Feb 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2014 Accounts 2013 Accounts 2013
Registry Mar 5, 2014 Annual returns Annual returns
Registry Mar 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 4, 2013 Accounts 2012 Accounts 2012
Registry Feb 8, 2013 Annual returns Annual returns
Registry Feb 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 2012 Accounts 2011 Accounts 2011
Registry May 17, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry May 17, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 17, 2012 Change amongst representation Change amongst representation
Registry Jan 30, 2012 Annual returns Annual returns
Registry Jan 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2011 Change in registered office Change in registered office
Financials Jun 13, 2011 Accounts 2010 Accounts 2010
Registry Feb 3, 2011 Annual returns Annual returns
Registry Feb 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2010 Removal of auditor Removal of auditor
Registry Nov 4, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 4, 2010 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 4, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 26, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 26, 2010 Updated m & a Updated m & a
Registry Oct 26, 2010 Reduction in authorised share capital Reduction in authorised share capital
Registry Oct 26, 2010 Reduction in authorised share capital 2498... Reduction in authorised share capital 2498...
Registry Oct 26, 2010 Other filings Other filings
Financials Oct 7, 2010 Accounts Accounts
Registry Feb 8, 2010 Annual returns Annual returns
Registry Feb 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2009 Accounts Accounts
Registry Feb 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2009 Annual returns Annual returns
Financials Oct 31, 2008 Accounts Accounts
Registry May 13, 2008 Annual returns Annual returns
Registry May 13, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2008 Accounts Accounts
Registry Feb 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2007 Annual returns Annual returns
Registry Jul 20, 2006 Annual returns Annual returns
Registry Jul 20, 2006 Report sec. 73 Report sec. 73
Registry Jul 20, 2006 Increase in issued share capital Increase in issued share capital
Registry Jul 20, 2006 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 20, 2006 Return of allotments Return of allotments
Registry Jul 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2006 Accounts Accounts
Financials Sep 6, 2005 Accounts 2137... Accounts 2137...
Registry Sep 6, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 6, 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 Sep 6, 2005 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 6, 2005 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 6, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 20, 2005 Annual returns Annual returns
Financials Apr 20, 2005 Accounts Accounts
Registry Apr 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2004 Annual return of shareholders and directors 2068... Annual return of shareholders and directors 2068...
Registry May 5, 2004 Annual returns Annual returns
Registry Jan 14, 2003 Unregistered documents Unregistered documents
Registry Jan 14, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Jan 14, 2003 Unregistered documents Unregistered documents
Registry Jan 14, 2003 Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman

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