Summit Investments LTD, Malta

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latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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
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Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	8087-6851-9149-5999
Record last updated	Tuesday, March 11, 2025 12:34:34 PM UTC
Official Address	156 Ta' Xbiex Sea Front Gżira There are 62 companies registered at this street
Locality	Gżira
Region	Il-Gżira

Document Type	Publication date	Download link
Registry	Dec 31, 1999	Annual return of shareholders and directors
Financials	Dec 31, 1999	Accounts
Registry	Dec 14, 1999	Unregistered documents
Registry	Nov 24, 1999	Draft terms of merger
Registry	Nov 24, 1999	Transfer/transmission of shares
Registry	Dec 14, 1998	Annual return of shareholders and directors
Financials	Dec 14, 1998	Accounts
Registry	Jan 9, 1998	Annual return of shareholders and directors
Registry	Dec 23, 1997	Accounting reference period
Registry	Dec 23, 1997	Unregistered documents
Registry	Dec 23, 1997	Notification of compliance with companies act before the end of the transitional period
Registry	Dec 23, 1997	Alterations to the memorandum and articles including a change in the registered office
Registry	Dec 3, 1997	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Apr 4, 1996	Annual return of shareholders and directors
Registry	Jan 11, 1995	Annual return of shareholders and directors 1860...
Registry	Jul 27, 1994	Alterations to the memorandum and articles
Registry	Feb 1, 1994	Annual return of shareholders and directors
Registry	Dec 4, 1992	Annual return of shareholders and directors 1860...
Registry	Mar 11, 1992	Annual return of shareholders and directors
Registry	Dec 28, 1990	Annual return of shareholders and directors 1860...
Registry	Apr 22, 1975	Two appointments: 2 men