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Dato Capital Malta

Sun Investments LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code6709-8626-9263-0066
Record last updated Monday, April 22, 2024 7:28:14 PM UTC
Official Address Mill Street, Zone, Central Business District, 93 Qormi
There are 778 companies registered at this street

Charts

Visits

SUN INVESTMENTS LIMITED (Malta) Page visits 2024

Searches

SUN INVESTMENTS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
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 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 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 memorandum and articles Alterations to the memorandum and articles
Registry Jul 1, 2020 Alterations to the memorandum and articles 3742... Alterations to the memorandum and articles 3742...
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
Financials Feb 25, 2020 Accounts Accounts
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 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
Financials Oct 4, 2017 Accounts 2016 Accounts 2016
Financials Feb 20, 2017 Accounts 2015 Accounts 2015
Registry Feb 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2016 Annual return of shareholders and directors 3061... Annual return of shareholders and directors 3061...
Financials Dec 15, 2015 Accounts 2014 Accounts 2014
Financials Jul 20, 2015 Accounts 2013 Accounts 2013
Registry Jul 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2014 Accounts 2012 Accounts 2012
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 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 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 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 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 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
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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