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Dato Capital Malta

Summits LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code6136-4265-7218-0815
Record last updated Thursday, March 6, 2025 3:38:24 AM UTC
Official Address St. Mark Street, 19 Valletta
There are 120 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SUMMITS LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22023-12023-122024-12024-62024-102025-32025-40123456
Document Type Publication date Download link
Financials Aug 21, 2024 Annual accounts Annual accounts
Registry Oct 24, 2023 Annual returns Annual returns
Registry Oct 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2023 Unregistered documents Unregistered documents
Registry Jan 17, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2023 Annual returns Annual returns
Registry Oct 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2021 Annual returns Annual returns
Financials May 25, 2021 Accounts Accounts
Financials Dec 15, 2020 Accounts Accounts
Registry Sep 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2020 Annual returns Annual returns
Registry Aug 12, 2020 Removal of auditor Removal of auditor
Financials Aug 12, 2020 Accounts Accounts
Registry Nov 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2019 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 9, 2019 Change in registered office Change in registered office
Registry Nov 9, 2019 Annual returns Annual returns
Registry Nov 9, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 24, 2019 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 24, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 13, 2019 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 Feb 13, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 15, 2019 Accounts Accounts
Financials Jan 15, 2019 Accounts Accounts
Registry Sep 10, 2018 Annual returns Annual returns
Registry Sep 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 16, 2018 Accounts Accounts
Registry Sep 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2017 Annual returns Annual returns
Registry Nov 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2016 Annual returns Annual returns
Registry Jan 25, 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 Jan 25, 2016 Change in registered office Change in registered office
Registry Jan 25, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2015 Annual returns Annual returns
Registry Aug 12, 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 Aug 12, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 15, 2014 Change in registered office Change in registered office
Registry Oct 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2014 Annual returns Annual returns
Registry May 20, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 17, 2014 Change amongst company secretary Change amongst company secretary
Registry Sep 30, 2013 Unregistered documents Unregistered documents
Registry Aug 21, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 21, 2013 Unregistered documents Unregistered documents
Registry Aug 21, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Aug 21, 2013 Unregistered documents Unregistered documents
Financials Aug 21, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Aug 21, 2013 Four appointments: 3 companies and a woman,: 3 companies and a woman Four appointments: 3 companies and a woman,: 3 companies and a woman

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