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Dato Capital Malta

Summit Invest And Trade LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code8456-3631-3765-2783
Record last updated Wednesday, December 6, 2023 4:35:59 AM UTC
Official Address The Strand Gżira
There are 850 companies registered at this street

Charts

Visits

SUMMIT INVEST AND TRADE LIMITED (Malta) Page visits 2024

Searches

SUMMIT INVEST AND TRADE LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 15, 2021 Unregistered documents Unregistered documents
Registry Sep 28, 2021 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, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 31, 2021 Accounts Accounts
Financials Aug 31, 2021 Accounts 4012... Accounts 4012...
Financials Aug 31, 2021 Accounts Accounts
Financials Aug 31, 2021 Accounts 4012... Accounts 4012...
Registry Apr 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2020 Annual return of shareholders and directors 3661... Annual return of shareholders and directors 3661...
Registry Nov 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2017 Annual return of shareholders and directors 3277... Annual return of shareholders and directors 3277...
Registry Oct 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2015 Unregistered documents Unregistered documents
Registry Oct 7, 2015 Four appointments: 3 companies and a woman,: 3 companies and a woman Four appointments: 3 companies and a woman,: 3 companies and a woman
Registry Oct 7, 2015 Unregistered documents Unregistered documents
Registry Oct 7, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Oct 7, 2015 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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