Sunshine Holding LTD, Malta

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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
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Financial Statement (Annual Accounts)

Related countries	Panama
Company type	Limited Company
Universal Entity Code	6681-7445-0265-7606
Record last updated	Sunday, January 19, 2025 5:10:47 PM UTC
Official Address	Flat 3 Il Girna Triq l Imghazel Swieqi
Locality	Swieqi
Region	San Ġiljan, Saint Julian's

Document Type	Publication date	Download link
Registry	Jun 3, 2015	Unregistered documents
Registry	Feb 26, 2015	Unregistered documents 2936...
Registry	Feb 17, 2015	Other filings
Registry	Feb 17, 2015	Liquidators return
Registry	Feb 17, 2015	Other filings
Financials	Feb 17, 2015	Accounts, scheme of distribution & auditors report
Registry	Dec 29, 2014	Notice of appointment of liquidator
Registry	Dec 29, 2014	Declaration of solvency
Registry	Dec 29, 2014	Dissolution & consequential voluntary winding up
Registry	Dec 29, 2014	Unregistered documents
Financials	Aug 20, 2014	Accounts
Registry	May 10, 2014	Annual return of shareholders and directors
Registry	Mar 17, 2014	Change in registered office
Financials	Dec 9, 2013	Accounts
Registry	Jun 3, 2013	Annual return of shareholders and directors
Financials	Oct 5, 2012	Accounts
Registry	Mar 30, 2012	Annual return of shareholders and directors
Registry	Nov 9, 2011	Change in registered office
Registry	Mar 22, 2011	Five appointments: 4 men and a person
Registry	Mar 22, 2011	Unregistered documents
Registry	Mar 22, 2011	Memorandum and articles of association
Registry	Mar 22, 2011	Unregistered documents