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Dato Capital Malta

Peter N. Sullivan & Associates LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code7611-3603-8155-0257
Record last updated Sunday, December 29, 2024 12:31:00 PM UTC
Official Address 30 Victor Denaro Street Imsida
There are 16 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

PETER N. SULLIVAN & ASSOCIATES LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-42019-102019-112020-22020-32020-42020-72020-82020-92020-102021-42021-102021-112021-122022-92022-102022-112022-122023-32023-82024-32024-72025-201234
Document Type Publication date Download link
Registry Aug 31, 2023 Annual returns Annual returns
Registry Aug 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2022 Accounts Accounts
Registry Sep 27, 2022 Annual returns Annual returns
Registry Sep 27, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2021 Annual returns Annual returns
Registry Aug 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 27, 2021 Accounts Accounts
Registry Aug 29, 2020 Annual returns Annual returns
Registry Aug 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2019 Accounts Accounts
Financials Nov 13, 2019 Accounts Accounts
Registry Aug 12, 2019 Annual returns Annual returns
Registry Aug 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2018 Accounts Accounts
Registry Jun 30, 2018 Annual returns Annual returns
Registry Jun 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2017 Accounts 2016 Accounts 2016
Registry Jul 4, 2017 Annual returns Annual returns
Registry Jul 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 5, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 6, 2016 Accounts 2015 Accounts 2015
Registry Jul 26, 2016 Annual returns Annual returns
Registry Jul 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2015 Accounts 2014 Accounts 2014
Registry Jul 22, 2015 Annual returns Annual returns
Registry Jul 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2015 Accounts Accounts
Registry Dec 2, 2014 Change amongst company secretary Change amongst company secretary
Financials Oct 14, 2014 Accounts Accounts
Financials Oct 14, 2014 Accounts 2893... Accounts 2893...
Financials Oct 14, 2014 Accounts Accounts
Financials Oct 14, 2014 Accounts 2893... Accounts 2893...
Financials Oct 14, 2014 Accounts Accounts
Financials Oct 14, 2014 Accounts 2893... Accounts 2893...
Financials Oct 14, 2014 Accounts Accounts
Financials Oct 14, 2014 Accounts 2893... Accounts 2893...
Financials Oct 14, 2014 Accounts Accounts
Financials Oct 14, 2014 Accounts 2893... Accounts 2893...
Registry Oct 14, 2014 Unregistered documents Unregistered documents
Registry Jul 23, 2014 Annual returns Annual returns
Registry Jul 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2013 Annual returns Annual returns
Registry Dec 23, 2013 Change amongst company secretary Change amongst company secretary
Registry Dec 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2012 Annual returns Annual returns
Registry Nov 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2011 Annual returns Annual returns
Registry Oct 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2010 Annual returns Annual returns
Registry Jul 5, 2010 Annual returns Annual returns
Registry Jul 5, 2010 Annual returns Annual returns
Registry Jul 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2010 Annual return of shareholders and directors 2473... Annual return of shareholders and directors 2473...
Registry Jul 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2010 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jan 22, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 22, 2010 Unregistered documents Unregistered documents
Registry Aug 7, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2007 Annual returns Annual returns
Registry Jul 21, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2006 Annual returns Annual returns
Registry Aug 1, 2005 Annual returns Annual returns
Registry Aug 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 15, 2005 Annual returns Annual returns
Registry Apr 15, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2004 Annual returns Annual returns
Registry Mar 11, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2004 Accounts Accounts
Registry Dec 30, 2002 Annual returns Annual returns
Registry Dec 30, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 30, 2002 Accounts Accounts
Registry Dec 27, 2002 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 27, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 27, 2002 Annual returns Annual returns
Registry May 27, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 27, 2002 Accounts Accounts
Registry May 27, 2002 Removal of auditor Removal of auditor
Registry Jul 23, 2001 Updated m & a Updated m & a
Registry Jul 23, 2001 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 23, 2001 Change in registered office Change in registered office
Registry Jun 8, 2001 Annual returns Annual returns
Financials Jun 8, 2001 Accounts Accounts
Registry Jun 8, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2001 Annual returns Annual returns
Registry Feb 6, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 6, 2001 Accounts Accounts
Registry Dec 31, 1999 Annual returns Annual returns
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Jul 17, 1998 Change amongst company secretary Change amongst company secretary
Registry Jun 16, 1997 Unregistered documents Unregistered documents
Registry Jun 16, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Jun 16, 1997 Unregistered documents Unregistered documents
Registry Jun 16, 1997 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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