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Dato Capital Malta

Sun Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsSUN INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code6709-8626-9263-0066
Record last updated Monday, March 10, 2025 6:40:03 PM UTC
Official Address 93 Mill Street, Zone, Central Business District Qormi
There are 751 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

SUN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62017-72018-32018-42018-112019-82019-122020-12020-42021-12021-112021-122022-62022-82022-92022-102022-112023-12023-42023-102023-122024-32024-62024-82024-102024-122025-22025-4012345678

Searches

SUN INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-52022-10012
Document Type Publication date Download link
Registry Mar 5, 2025 Annual returns Annual returns
Registry Mar 5, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2024 Annual returns Annual returns
Financials May 15, 2024 Annual accounts Annual accounts
Registry Sep 12, 2023 Annual returns Annual returns
Registry Sep 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2023 Unregistered documents Unregistered documents
Financials Aug 24, 2022 Accounts Accounts
Registry Jun 18, 2022 Unregistered documents Unregistered documents
Registry Feb 16, 2022 Annual returns Annual returns
Registry Feb 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 2021 Accounts Accounts
Financials Feb 25, 2021 Accounts 3883... Accounts 3883...
Registry Jan 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2021 Annual returns Annual returns
Registry Dec 17, 2020 Unregistered documents Unregistered documents
Registry Jul 21, 2020 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 Jul 21, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 21, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 21, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 1, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 1, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 1, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 1, 2020 Company becomes a single member company Company becomes a single member company
Registry May 22, 2020 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry May 22, 2020 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Financials Feb 25, 2020 Accounts Accounts
Registry Jan 30, 2020 Annual returns Annual returns
Registry Jan 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2019 Unregistered documents Unregistered documents
Financials Jul 10, 2019 Accounts Accounts
Registry Jan 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2019 Annual returns Annual returns
Registry Jul 6, 2018 Resignation of an auditor Resignation of an auditor
Registry Jun 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2018 Annual returns Annual returns
Financials Oct 4, 2017 Accounts 2016 Accounts 2016
Financials Feb 20, 2017 Accounts 2015 Accounts 2015
Registry Feb 8, 2017 Annual returns Annual returns
Registry Feb 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2016 Annual returns Annual returns
Registry Feb 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2015 Accounts 2014 Accounts 2014
Financials Jul 20, 2015 Accounts 2013 Accounts 2013
Registry Jul 8, 2015 Annual returns Annual returns
Registry Jul 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2014 Accounts 2012 Accounts 2012
Financials Mar 12, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Mar 12, 2014 Annual returns Annual returns
Registry Mar 12, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 14, 2013 Accounts 2011 Accounts 2011
Registry May 2, 2013 Annual returns Annual returns
Registry May 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2012 Change in registered office Change in registered office
Registry Aug 22, 2012 Annual returns Annual returns
Registry Aug 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2012 Change amongst company secretary Change amongst company secretary
Registry May 31, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 31, 2012 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 May 31, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry May 31, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 24, 2012 Return of allotments Return of allotments
Registry May 24, 2012 Increase in issued share capital Increase in issued share capital
Registry May 24, 2012 Return of allotments Return of allotments
Registry May 24, 2012 Increase in issued share capital Increase in issued share capital
Registry May 11, 2012 Report sec. 73 Report sec. 73
Registry May 11, 2012 Report sec. 73 Report sec. 73
Registry May 11, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 11, 2012 Report in terms of sec. 73 2644... Report in terms of sec. 73 2644...
Registry Apr 27, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 27, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 9, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 23, 2011 Unregistered documents Unregistered documents
Registry Jan 10, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 10, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Dec 21, 2010 Unregistered documents Unregistered documents
Registry Dec 21, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Dec 21, 2010 Unregistered documents Unregistered documents
Registry Dec 21, 2010 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman

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