Suwan LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	0274-0003-3195-1119
Record last updated	Saturday, May 3, 2025 3:13:49 AM UTC
Official Address	336 B, Claire De Lune, Triq Is Salini Marsaskala There are 2 companies registered at this street
Locality	Marsaskala
Region	Marsaskala

Document Type	Publication date	Download link
Registry	Nov 27, 2024	Transfer/transmission of shares
Registry	Nov 5, 2024	Annual returns
Registry	Nov 5, 2024	Annual return of shareholders and directors
Financials	Oct 14, 2024	Annual accounts 2023
Financials	Oct 14, 2024	Annual accounts 2022
Financials	Oct 14, 2024	Annual accounts 2021
Registry	May 16, 2024	Transfer/transmission of shares
Registry	Apr 16, 2024	Annual return of shareholders and directors
Registry	Apr 16, 2024	Annual returns
Registry	Jan 19, 2023	Annual returns
Registry	Jan 19, 2023	Annual return of shareholders and directors
Financials	Jul 15, 2022	Accounts 2020
Registry	Apr 2, 2022	Annual returns
Registry	Apr 2, 2022	Annual return of shareholders and directors
Registry	Jan 31, 2022	Removal of auditor
Registry	Jan 22, 2022	Change in registered office
Financials	Nov 18, 2021	Accounts
Registry	Sep 22, 2021	Removal of auditor
Registry	Oct 19, 2020	Annual return of shareholders and directors
Registry	Oct 19, 2020	Annual returns
Registry	Oct 8, 2019	Annual return of shareholders and directors
Registry	Oct 8, 2019	Annual returns
Registry	Nov 28, 2018	Annual returns
Registry	Nov 28, 2018	Annual return of shareholders and directors
Registry	Sep 29, 2017	Unregistered documents
Registry	Sep 29, 2017	Memorandum and articles of association
Registry	Sep 29, 2017	Unregistered documents
Registry	Sep 29, 2017	Two appointments: a man and a person