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Dato Capital Malta

Sunshine Investments LTD, Malta

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Reports

Extended Company Report with Annual Accounts SUNSHINE INVESTMENTS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code7488-4240-2877-2649
Record last updated Monday, July 24, 2023 5:57:36 AM UTC
Official Address Hotel Leisure San Gorg, Ball Streetceville San Ġiljan

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SUNSHINE INVESTMENTS LIMITED (Malta) Page visits 2024

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SUNSHINE INVESTMENTS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 22, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 11, 2021 Unregistered documents Unregistered documents
Registry Jan 20, 2021 Unregistered documents 3859... Unregistered documents 3859...
Registry Dec 1, 2020 Unregistered documents Unregistered documents
Registry Sep 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 14, 2019 Accounts Accounts
Registry Sep 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 15, 2018 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 Jan 11, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3312... Notification of changes amongst directors or company secretary or in the representation of a company 3312...
Registry Jan 11, 2018 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 Jan 11, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3312... Notification of changes amongst directors or company secretary or in the representation of a company 3312...
Registry Jan 11, 2018 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 Jan 11, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3312... Notification of changes amongst directors or company secretary or in the representation of a company 3312...
Registry Jan 11, 2018 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 2, 2018 Accounts Accounts
Financials Jan 2, 2018 Accounts 2015 Accounts 2015
Registry Oct 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2017 Annual return of shareholders and directors 3271... Annual return of shareholders and directors 3271...
Financials Jan 8, 2016 Accounts 2014 Accounts 2014
Registry Sep 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2015 Annual return of shareholders and directors 2928... Annual return of shareholders and directors 2928...
Financials Nov 5, 2014 Accounts Accounts
Financials Mar 4, 2014 Accounts 2826... Accounts 2826...
Financials Jul 10, 2012 Accounts Accounts
Financials Dec 5, 2011 Accounts 2599... Accounts 2599...
Registry Sep 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2010 Annual return of shareholders and directors 2488... Annual return of shareholders and directors 2488...
Financials Jul 13, 2010 Accounts Accounts
Registry Mar 29, 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 Mar 29, 2010 Notification of changes amongst directors or company secretary or in the representation of a company 2451... Notification of changes amongst directors or company secretary or in the representation of a company 2451...
Registry Mar 29, 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 Mar 29, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 29, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 29, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 2, 2009 Accounts Accounts
Financials Oct 15, 2008 Accounts 2342... Accounts 2342...
Registry Aug 26, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2008 Change in registered office Change in registered office
Registry May 29, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 29, 2008 Return of allotments Return of allotments
Registry May 29, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 18, 2007 Accounts Accounts
Registry Sep 17, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 10, 2007 Accounts Accounts
Registry Sep 26, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2005 Unregistered documents Unregistered documents
Registry Nov 1, 2005 Unregistered documents 2147... Unregistered documents 2147...
Registry Nov 1, 2005 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 1, 2005 Accounts Accounts
Registry Aug 26, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2004 Accounts Accounts
Registry Sep 30, 2004 Change amongst company secretary Change amongst company secretary
Registry Sep 30, 2004 Change amongst company secretary 1914... Change amongst company secretary 1914...
Registry Sep 30, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2004 Removal of auditor Removal of auditor
Financials Mar 26, 2004 Accounts Accounts
Registry Nov 18, 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 Nov 18, 2003 Notification of changes amongst directors or company secretary or in the representation of a company 1914... Notification of changes amongst directors or company secretary or in the representation of a company 1914...
Registry Nov 11, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 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
Financials Mar 21, 2003 Accounts Accounts
Registry Mar 21, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2002 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 23, 2001 Accounts Accounts
Registry Nov 22, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2000 Annual return of shareholders and directors 1914... Annual return of shareholders and directors 1914...
Financials Nov 30, 2000 Accounts Accounts
Registry Nov 7, 2000 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 15, 1999 Accounts Accounts
Registry Nov 24, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 1998 Accounts Accounts
Registry Dec 1, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 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 Jan 28, 1998 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 15, 1996 Notification of changes amongst directors or company secretary or in the representation of a company 1914... Notification of changes amongst directors or company secretary or in the representation of a company 1914...
Registry Mar 15, 1996 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 Dec 21, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 1995 Annual return of shareholders and directors 1914... Annual return of shareholders and directors 1914...
Registry Jan 27, 1995 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 Sep 15, 1994 Notification of changes amongst directors or company secretary or in the representation of a company 1914... Notification of changes amongst directors or company secretary or in the representation of a company 1914...
Registry Dec 14, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 1992 Annual return of shareholders and directors 1914... Annual return of shareholders and directors 1914...
Registry Dec 9, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 1990 Annual return of shareholders and directors 1914... Annual return of shareholders and directors 1914...
Registry Feb 16, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 1988 Annual return of shareholders and directors 1914... Annual return of shareholders and directors 1914...
Registry Jan 13, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 1986 Annual return of shareholders and directors 1914... Annual return of shareholders and directors 1914...
Registry Jul 8, 1985 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 1984 Annual return of shareholders and directors 1914... Annual return of shareholders and directors 1914...
Registry Oct 19, 1983 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 1982 Annual return of shareholders and directors 1914... Annual return of shareholders and directors 1914...
Registry Apr 26, 1982 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 26, 1981 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 1980 Annual return of shareholders and directors 1914... Annual return of shareholders and directors 1914...
Registry Feb 21, 1979 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 1979 Unregistered documents Unregistered documents

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