Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Sun Venture Capital Holding LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsSUN VENTURE CAPITAL HOLDING 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 Code9271-0130-0035-0185
Record last updated Wednesday, February 5, 2025 6:20:06 PM UTC
Official Address Oyia Business Centre, Floor, Suite, Cross Roads, 3 Marsa
There are 172 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

SUN VENTURE CAPITAL HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22021-52023-12023-22023-122024-12024-32024-42024-52024-62024-72024-92024-102024-112024-122025-22025-32025-401234

Searches

SUN VENTURE CAPITAL HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-501
Document Type Publication date Download link
Registry Jan 31, 2024 Unregistered documents Unregistered documents
Registry Jan 31, 2024 Unregistered documents Unregistered documents
Registry Jan 31, 2024 Unregistered documents Unregistered documents
Registry Jan 26, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 11, 2024 Annual accounts Annual accounts
Registry Nov 2, 2023 Unregistered documents Unregistered documents
Registry Nov 2, 2023 Unregistered documents Unregistered documents
Registry Nov 2, 2023 Instrument of amalgamation Instrument of amalgamation
Registry Nov 2, 2023 Other filings Other filings
Registry Jun 28, 2023 Unregistered documents Unregistered documents
Registry Jun 28, 2023 Other filings Other filings
Registry Jun 27, 2023 Draft terms of merger Draft terms of merger
Registry Jun 27, 2023 Other filings Other filings
Registry Jan 30, 2023 Annual returns Annual returns
Registry Jan 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2022 Accounts Accounts
Financials Aug 11, 2022 Accounts 4210... Accounts 4210...
Registry Jul 26, 2022 Annual returns Annual returns
Registry Jul 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2021 Accounts Accounts
Registry Apr 27, 2021 Resignation of an auditor Resignation of an auditor
Registry Mar 17, 2021 Annual returns Annual returns
Registry Mar 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2020 Annual returns Annual returns
Registry Jan 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 22, 2020 Accounts Accounts
Registry Jan 10, 2020 Change in registered office Change in registered office
Registry Apr 23, 2019 Annual returns Annual returns
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 23, 2019 Accounts Accounts
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 23, 2019 Accounts Accounts
Registry Jan 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2018 Annual returns Annual returns
Financials Jan 18, 2018 Accounts Accounts
Registry Aug 28, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 28, 2017 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 28, 2017 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 Mar 2, 2017 Annual returns Annual returns
Registry Mar 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2017 Accounts 2015 Accounts 2015
Registry Jan 20, 2016 Annual returns Annual returns
Registry Jan 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2015 Accounts 2014 Accounts 2014
Financials Sep 2, 2015 Accounts 2013 Accounts 2013
Registry Apr 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2015 Annual returns Annual returns
Registry Jan 14, 2015 Change amongst company secretary Change amongst company secretary
Registry Jan 12, 2015 Change amongst company secretary 2919... Change amongst company secretary 2919...
Financials Jan 12, 2015 Accounts 2012 Accounts 2012
Registry Jun 26, 2014 Change in registered office Change in registered office
Financials Jun 26, 2014 Accounts 2011 Accounts 2011
Registry Mar 4, 2014 Removal of auditor Removal of auditor
Registry Mar 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2014 Annual returns Annual returns
Registry Dec 3, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 3, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Aug 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2013 Annual returns Annual returns
Registry Aug 6, 2013 Unregistered documents Unregistered documents
Financials Mar 12, 2013 Accounts 2010 Accounts 2010
Registry Oct 2, 2012 Change in registered office Change in registered office
Registry Aug 3, 2012 Change amongst company secretary Change amongst company secretary
Registry Jul 24, 2012 Change amongst company secretary 2660... Change amongst company secretary 2660...
Registry Jun 5, 2012 Change amongst company secretary Change amongst company secretary
Registry May 21, 2012 Annual returns Annual returns
Registry May 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2012 Extension of accounts laying period Extension of accounts laying period
Financials Mar 26, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Mar 26, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 26, 2012 Notice of claim for extension of period allowed for laying accounts 2631... Notice of claim for extension of period allowed for laying accounts 2631...
Registry Mar 10, 2011 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 Mar 10, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 10, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 4, 2011 Annual returns Annual returns
Registry Feb 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2011 Accounts Accounts
Financials Mar 22, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Mar 22, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 17, 2010 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 17, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 17, 2010 Annual returns Annual returns
Registry Feb 17, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 18, 2009 Unregistered documents Unregistered documents
Registry Dec 24, 2008 Unregistered documents 2357... Unregistered documents 2357...
Registry Dec 24, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Dec 24, 2008 Unregistered documents Unregistered documents
Registry Dec 24, 2008 Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD