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Dato Capital Malta

Super-Max Malta LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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 Code6872-0170-2810-3069
Record last updated Monday, November 20, 2023 10:41:12 AM UTC
Official Address Level, Airways House, High Street, 5 Sliema
There are 302 companies registered at this street
Postal Code SLM 1549

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SUPER-MAX MALTA LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 1, 2021 Unregistered documents Unregistered documents
Registry Sep 28, 2021 Unregistered documents 4027... Unregistered documents 4027...
Registry Aug 27, 2021 Unregistered documents Unregistered documents
Registry Nov 12, 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 May 29, 2018 Unregistered documents Unregistered documents
Registry Nov 6, 2017 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 6, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3288... Notification of changes amongst directors or company secretary or in the representation of a company 3288...
Registry Nov 6, 2017 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 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2016 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 28, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 28, 2016 Accounts 2013 Accounts 2013
Registry Dec 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2015 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 May 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2015 Change amongst company secretary Change amongst company secretary
Registry Nov 27, 2014 Change in registered office Change in registered office
Registry Nov 18, 2014 Unregistered documents Unregistered documents
Registry Nov 5, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 5, 2014 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 27, 2014 Change in registered office Change in registered office
Registry Dec 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 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 30, 2013 Unregistered documents Unregistered documents
Registry Apr 12, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 12, 2013 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 Apr 3, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 25, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 25, 2013 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 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 16, 2012 Change in registered office Change in registered office
Registry Aug 3, 2012 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 3, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 25, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 25, 2012 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 1, 2012 Notification of changes amongst directors or company secretary or in the representation of a company 2649... Notification of changes amongst directors or company secretary or in the representation of a company 2649...
Registry Jun 1, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 30, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 30, 2012 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 22, 2012 Change in registered office Change in registered office
Registry Nov 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2011 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Sep 22, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 22, 2011 Change amongst company secretary Change amongst company secretary
Registry Jul 12, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 2, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry May 2, 2011 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 Apr 19, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 19, 2011 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 28, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 16, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 6, 2010 Unregistered documents Unregistered documents
Registry Nov 16, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Nov 16, 2010 Unregistered documents Unregistered documents
Registry Nov 16, 2010 Unregistered documents 2503... Unregistered documents 2503...
Registry Nov 16, 2010 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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