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

Sunshine LTD, Malta

View details as a director

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 Code6003-5438-5918-8867
Record last updated Sunday, February 25, 2024 9:44:26 PM UTC
Official Address 11 Shipwrights' Wharf Marsa

Charts

Visits

SUNSHINE LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry May 17, 2021 Declaration of solvency Declaration of solvency
Registry May 17, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 17, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 17, 2021 Unregistered documents Unregistered documents
Financials Aug 14, 2020 Accounts Accounts
Registry Nov 21, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 17, 2019 Accounts Accounts
Financials Sep 17, 2019 Accounts 3586... Accounts 3586...
Registry Jul 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2019 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 Aug 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2017 Annual return of shareholders and directors 3250... Annual return of shareholders and directors 3250...
Financials Sep 12, 2016 Accounts 2015 Accounts 2015
Registry Jul 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 24, 2015 Accounts Accounts
Registry Jul 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 30, 2015 Accounts Accounts
Registry Jul 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2013 Annual return of shareholders and directors 2758... Annual return of shareholders and directors 2758...
Financials Apr 16, 2013 Accounts Accounts
Registry Jul 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2011 Accounts Accounts
Financials Sep 13, 2011 Accounts 2576... Accounts 2576...
Registry Jul 27, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2010 Annual return of shareholders and directors 2477... Annual return of shareholders and directors 2477...
Registry Jul 8, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 4, 2009 Accounts Accounts
Registry Sep 30, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2008 Accounts Accounts
Financials Aug 26, 2008 Accounts 2332... Accounts 2332...
Registry Nov 26, 2007 Unregistered documents Unregistered documents
Registry Oct 24, 2007 Unregistered documents 2272... Unregistered documents 2272...
Registry Aug 9, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2007 Unregistered documents Unregistered documents
Registry Aug 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2006 Removal of auditor Removal of auditor
Registry Jul 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2004 Accounts Accounts
Registry Jul 19, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2003 Annual return of shareholders and directors 1835... Annual return of shareholders and directors 1835...
Financials Sep 4, 2003 Accounts Accounts
Registry Aug 23, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 23, 2002 Accounts Accounts
Registry Aug 27, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 27, 2001 Accounts Accounts
Registry Sep 1, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2000 Accounts Accounts
Registry Sep 1, 2000 Change amongst company secretary Change amongst company secretary
Registry Sep 13, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 1999 Accounts Accounts
Registry Sep 16, 1998 Accounting reference period Accounting reference period
Registry Sep 15, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 1998 Accounts Accounts
Registry Aug 6, 1998 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 6, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 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 Dec 4, 1997 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 4, 1997 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 19, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 1996 Annual return of shareholders and directors 1835... Annual return of shareholders and directors 1835...
Registry Oct 24, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 1995 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 11, 1995 Unregistered documents Unregistered documents
Registry Aug 10, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 1995 Annual return of shareholders and directors 1835... Annual return of shareholders and directors 1835...
Registry Nov 3, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 1993 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 3, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 1990 Annual return of shareholders and directors 1835... Annual return of shareholders and directors 1835...
Registry Aug 8, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 1988 Annual return of shareholders and directors 1835... Annual return of shareholders and directors 1835...
Registry Sep 22, 1987 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 1986 Annual return of shareholders and directors 1835... Annual return of shareholders and directors 1835...
Registry Jun 19, 1984 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 1983 Annual return of shareholders and directors 1835... Annual return of shareholders and directors 1835...
Registry Apr 13, 1982 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 1981 Annual return of shareholders and directors 1835... Annual return of shareholders and directors 1835...
Registry Feb 15, 1980 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 1978 Unregistered documents Unregistered documents
Registry Jul 3, 1978 Unregistered documents 1835... Unregistered documents 1835...
Registry Jul 3, 1978 Ten appointments: a person, 3 women and 6 men Ten appointments: a person, 3 women and 6 men
Registry Jul 3, 1976 Memorandum and articles of association Memorandum and articles of association

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