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

Sundry LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code0759-6786-9572-7066
Record last updated Tuesday, August 20, 2024 5:40:41 PM UTC
Official Address Madliena Village Fortizza Road, 8021 Swieqi
There are 6 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

SUNDRY LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Financials Oct 28, 2023 Accounts Accounts
Registry May 4, 2023 Declaration of solvency Declaration of solvency
Registry May 4, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 4, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2022 Change in registered office Change in registered office
Registry Aug 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2022 Accounts Accounts
Registry Aug 1, 2022 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
Financials Aug 1, 2022 Accounts Accounts
Registry Aug 1, 2022 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
Financials Jan 31, 2022 Accounts Accounts
Registry Jan 31, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2022 Accounts Accounts
Financials Jan 31, 2022 Accounts 4101... Accounts 4101...
Financials Jan 20, 2022 Accounts Accounts
Financials Jan 20, 2022 Accounts 4095... Accounts 4095...
Financials Jan 20, 2022 Accounts Accounts
Financials Jan 20, 2022 Accounts 4095... Accounts 4095...
Financials Jan 20, 2022 Accounts Accounts
Registry Feb 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2020 Annual return of shareholders and directors 3661... Annual return of shareholders and directors 3661...
Registry Feb 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2020 Annual return of shareholders and directors 3661... Annual return of shareholders and directors 3661...
Registry Jul 17, 2019 Removal of auditor Removal of auditor
Financials Oct 23, 2012 Accounts Accounts
Financials Apr 4, 2011 Accounts 2537... Accounts 2537...
Financials May 31, 2010 Accounts Accounts
Financials May 31, 2010 Accounts 2466... Accounts 2466...
Financials May 31, 2010 Accounts Accounts
Financials May 31, 2010 Accounts 2466... Accounts 2466...
Financials May 31, 2010 Accounts Accounts
Financials May 31, 2010 Accounts 2466... Accounts 2466...
Financials May 31, 2010 Accounts Accounts
Financials May 31, 2010 Accounts 2466... Accounts 2466...
Financials May 31, 2010 Accounts Accounts
Financials May 31, 2010 Accounts 2466... Accounts 2466...
Registry Aug 25, 2008 Removal of auditor Removal of auditor
Registry Feb 17, 2004 Change amongst company secretary Change amongst company secretary
Registry Aug 27, 2003 Unregistered documents Unregistered documents
Registry Aug 27, 2003 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 27, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 27, 2003 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 8, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 2, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2000 Annual return of shareholders and directors 1655... Annual return of shareholders and directors 1655...
Registry Apr 27, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 14, 2000 Accounts Accounts
Financials Apr 21, 1999 Accounts 1655... Accounts 1655...
Registry Mar 1, 1999 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 1, 1999 Notification of changes amongst directors or company secretary or in the representation of a company 1655... Notification of changes amongst directors or company secretary or in the representation of a company 1655...
Registry Mar 4, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 1998 Unregistered documents Unregistered documents
Registry Feb 21, 1998 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 Sep 24, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 1995 Annual return of shareholders and directors 1655... Annual return of shareholders and directors 1655...
Registry Aug 5, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 1993 Annual return of shareholders and directors 1655... Annual return of shareholders and directors 1655...
Registry Jun 1, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 1991 Change in registered office Change in registered office
Registry Sep 10, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 1990 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 19, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 1988 Annual return of shareholders and directors 1655... Annual return of shareholders and directors 1655...
Registry Dec 31, 1987 Unregistered documents Unregistered documents
Registry Dec 31, 1987 Memorandum and articles of association Memorandum and articles of association
Registry Dec 31, 1987 Unregistered documents Unregistered documents
Registry Dec 31, 1987 Four appointments: 3 companies and a man Four appointments: 3 companies and a man

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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD