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Dato Capital Malta

Venice LTD, Malta

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

SUNFLOWER HOLDINGS LTD

Details

Company type Limited Company
Universal Entity Code7896-6658-9789-5824
Record last updated Sunday, March 24, 2024 8:34:51 AM UTC
Official Address 138 Flat 4 Mellieħa
There are 6 companies registered at this street

Charts

Visits

VENICE LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry May 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2023 Unregistered documents Unregistered documents
Registry Apr 10, 2023 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 Nov 3, 2022 Accounts Accounts
Registry Aug 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2021 Unregistered documents Unregistered documents
Registry Nov 1, 2021 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 17, 2021 Removal of auditor Removal of auditor
Financials Aug 12, 2021 Accounts 2020 Accounts 2020
Registry Jul 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 26, 2021 Change in registered office Change in registered office
Registry Jun 26, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 26, 2021 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 Jun 26, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 26, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 26, 2021 Company becomes a single member company Company becomes a single member company
Financials Apr 24, 2021 Accounts Accounts
Registry Jun 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2020 Accounts Accounts
Registry Feb 27, 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 Feb 27, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3674... Notification of changes amongst directors or company secretary or in the representation of a company 3674...
Registry Jun 17, 2019 Unregistered documents Unregistered documents
Registry May 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2018 Accounts Accounts
Registry Jul 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 10, 2018 Accounts Accounts
Registry Apr 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 3, 2016 Accounts 2015 Accounts 2015
Registry Jul 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2016 Accounts 2014 Accounts 2014
Financials Feb 2, 2016 Accounts 2013 Accounts 2013
Registry Oct 9, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 8, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2014 Annual return of shareholders and directors 2845... Annual return of shareholders and directors 2845...
Registry Mar 6, 2014 Unregistered documents Unregistered documents
Registry Mar 3, 2014 Change in registered office Change in registered office
Registry Aug 7, 2013 Unregistered documents Unregistered documents
Registry May 29, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 10, 2013 Unregistered documents Unregistered documents
Registry Apr 10, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Apr 10, 2013 Unregistered documents Unregistered documents
Registry Apr 10, 2013 Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies

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