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

Sunico LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsSUNICO LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code0899-1108-9449-7153
Record last updated Sunday, March 2, 2025 10:08:02 AM UTC
Official Address 114 The Strand Gżira
There are 778 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

SUNICO LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-72023-12024-42024-72024-112025-3012
Document Type Publication date Download link
Registry Jan 25, 2017 Unregistered documents Unregistered documents
Registry Jan 24, 2017 Liquidators return Liquidators return
Financials Jan 24, 2017 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 24, 2017 Other filings Other filings
Registry Jan 24, 2017 Other filings 1219... Other filings 1219...
Registry Aug 1, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 1, 2016 Declaration of solvency Declaration of solvency
Registry Aug 1, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 1, 2016 Unregistered documents Unregistered documents
Financials Jul 5, 2016 Accounts 2015 Accounts 2015
Registry Jan 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 29, 2015 Accounts Accounts
Registry May 7, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2015 Unregistered documents Unregistered documents
Financials Jun 23, 2014 Accounts Accounts
Financials Mar 14, 2014 Accounts 2830... Accounts 2830...
Registry Mar 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2013 Change in registered office Change in registered office
Registry Feb 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2013 Accounts Accounts
Registry Apr 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 10, 2011 Accounts Accounts
Registry Jul 1, 2011 Change amongst company secretary Change amongst company secretary
Financials Apr 25, 2011 Accounts Accounts
Registry Apr 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2009 Accounts Accounts
Registry Feb 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2008 Accounts Accounts
Registry Apr 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2006 Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men Five appointments: a woman, a person and 3 men,: a woman, a person and 3 men

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