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Dato Capital Malta

Sun Holdings LTD, Malta

Reports

Includes
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code4698-1602-0254-1756
Record last updated Sunday, October 8, 2023 10:33:53 AM UTC
Official Address Dar Il-Kenn, Upper Gardens Swieqi
There are 2 companies registered at this street
Postal Code STJ 05

Charts

Visits

SUN HOLDINGS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jan 12, 2006 Unregistered documents Unregistered documents
Registry Oct 10, 2005 Unregistered documents 2144... Unregistered documents 2144...
Registry Sep 26, 2005 Liquidators return Liquidators return
Financials Sep 26, 2005 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 26, 2005 Other filings Other filings
Registry Sep 26, 2005 Other filings 3302... Other filings 3302...
Registry Nov 28, 2000 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 28, 2000 Declaration of solvency Declaration of solvency
Registry Nov 28, 2000 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 8, 2000 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Jul 14, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2000 Accounts Accounts
Financials Jul 14, 2000 Accounts 1951... Accounts 1951...
Financials Jul 14, 2000 Accounts Accounts
Registry Feb 22, 2000 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 Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 1997 Annual return of shareholders and directors 1951... Annual return of shareholders and directors 1951...
Registry Dec 17, 1997 Unregistered documents Unregistered documents
Registry Dec 17, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Oct 31, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 1996 Annual return of shareholders and directors 1951... Annual return of shareholders and directors 1951...
Registry Nov 8, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 1973 Five appointments: 3 men and 2 women,: 3 men and 2 women Five appointments: 3 men and 2 women,: 3 men and 2 women

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