Santorini Company LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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	9828-6026-8821-4168
Record last updated	Thursday, April 3, 2025 6:34:48 AM UTC
Official Address	The Mallrk Towers, George Borg Olivier Street San Ġiljan
Locality	San Ġiljan
Region	Saint Julian's

Document Type	Publication date	Download link
Registry	Aug 29, 2007	Unregistered documents
Registry	May 7, 2007	Unregistered documents 2241...
Registry	Mar 22, 2007	Liquidators return
Financials	Mar 22, 2007	Accounts, scheme of distribution & auditors report
Registry	Mar 22, 2007	Unregistered documents
Registry	Mar 22, 2007	Other filings
Registry	Mar 22, 2007	Other filings 4032...
Registry	Apr 20, 2004	Statement by liquidator in pending winding up
Registry	Apr 20, 2004	Notice of appointment of liquidator
Registry	Apr 20, 2004	Declaration of solvency
Registry	Apr 20, 2004	Dissolution & consequential voluntary winding up
Registry	Dec 31, 1997	Unregistered documents
Registry	Dec 16, 1997	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Dec 16, 1997	Unregistered documents
Registry	Dec 16, 1997	Annual return of shareholders and directors
Registry	Dec 15, 1997	Notification of compliance with companies act before the end of the transitional period
Registry	Dec 15, 1997	Alterations to the memorandum and articles including a change in the registered office
Registry	Jan 23, 1997	Change in registered office
Registry	Sep 20, 1996	Annual return of shareholders and directors
Registry	Oct 3, 1995	Annual return of shareholders and directors 1634...
Registry	Apr 5, 1995	Alterations to the memorandum and articles
Registry	Sep 13, 1994	Annual return of shareholders and directors
Registry	May 18, 1993	Two appointments: 2 men