SUMMA FIDUCIARY SERVICES LIMITED
C 30805
Registry information
- Registration number
- C 30805
- Legal form / type
- Limited Liability Company - Private Exempt
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2003-01-14
- Registration date
- 2003-01-14
- Registered office
- CMS HOUSE, THIRD FLOOR, ST. PETER'S STREET,
- Locality
- SAN GWANN
- Postal code
- SGN 2310
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Trusts, funds and similar financial entities
Share capital & shareholders
- Total issued share capital
- €15,000.00
- Authorised capital
- 7,500 ordinary shares at EUR 1.0 each; 7,500 ordinary shares at EUR 1.0 each
- Shareholders of record
- 2
- DR. SUZANNE LEGAULT
60,TRIQ IL-MARKIZ J. SCICLUNA, MADLIENA,, SWIEQI
7,500 ordinary shares at EUR 1.0 each · 100% paid up
- COMPREHENSIVE MANAGEMENT SERVICESC 7248
CMS HOUSE, THIRD FLOOR, ST. PETER'S STREET,, SAN GWANN
7,500 ordinary shares at EUR 1.0 each · 100% paid up
Officers & involved parties
Directors · 3
- DR. SUZANNE LEGAULT
60,TRIQ IL-MARKIZ J. SCICLUNA, MADLIENA,, SWIEQI, SWQ 1413
- MR. IVOR LUNGARO-MIFSUD
23, TRIQ SIR LUIGI CAMILLERI, SLIEMA, SLM 1847
- MR. AIDAN LUNGARO-MIFSUD
43 APT 11, TRIQ MANWEL DIMECH, SLIEMA, SLM 1059
Company secretaries · 1
- DR. SUZANNE LEGAULT
60, TRIQ IL-MARKIZ J. SCICLUNA,MADLIENA,, SWIEQI, SWQ 1413
Representatives · 6
- DR. SUZANNE LEGAULTJudicial Representative
60,TRIQ IL-MARKIZ J. SCICLUNA, MADLIENA,, SWIEQI, SWQ 1413
- MR. IVOR LUNGARO-MIFSUDJudicial Representative
23, TRIQ SIR LUIGI CAMILLERI, SLIEMA, SLM 1847
- MR. AIDAN LUNGARO-MIFSUDJudicial Representative
43 APT 11, TRIQ MANWEL DIMECH, SLIEMA, SLM 1059
- DR. SUZANNE LEGAULTLegal Representative
60,TRIQ IL-MARKIZ J. SCICLUNA, MADLIENA,, SWIEQI, SWQ 1413
- MR. IVOR LUNGARO-MIFSUDLegal Representative
23, TRIQ SIR LUIGI CAMILLERI, SLIEMA, SLM 1847
- MR. AIDAN LUNGARO-MIFSUDLegal Representative
43 APT 11, TRIQ MANWEL DIMECH, SLIEMA, SLM 1059
Other involved parties · 3
- PARKER RUSSELL TURNERAuditor
AB/26/84/65 · BIRZEBBUGIA
- DR. SUZANNE LEGAULTSubscribers
60,TRIQ IL-MARKIZ J. SCICLUNA, MADLIENA, · SWIEQI
- COMPREHENSIVE MANAGEMENT SERVICESSubscribers
C 7248 · CMS HOUSE, THIRD FLOOR, ST. PETER'S STREET, · SAN GWANN
Registry documents · 65 filed
Annual Accounts
C_30805/C_30805_D0062.pdf
FY 2025
filed 8 Jul 2026
Annual Return
C_30805/C_30805_D0061.pdf
FY 2026
filed 11 Jun 2026
Annual Accounts
C_30805/C_30805_D0060.pdf
FY 2024
filed 24 Nov 2025
Alterations to the Memorandum and Articles
C_30805/C_30805_D0059.pdf
filed 18 Jul 2025
Annual Return
C_30805/C_30805_D0058.pdf
FY 2025
filed 24 Mar 2025
Annual Accounts
C_30805/C_30805_D0057.pdf
FY 2023
filed 20 Sept 2024
Annual Return
C_30805/C_30805_D0056.pdf
FY 2024
filed 20 Sept 2024
Accounts
C 30805/C_30805_D55_0.pdf
FY 2022
filed 7 Aug 2023