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Solution 4 Retail LTD

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Reports

Extended Company Report with Annual AccountsSOLUTION 4 RETAIL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code5612-3337-8848-7749
Record last updated Sunday, April 13, 2025 8:19:43 AM UTC
Official Address 2 Sir Augustus Bartolo Street Ta’ Xbiex
There are 335 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex
Postal Code XBX 1091

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SOLUTION 4 RETAIL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12021-82022-92023-12023-102024-52024-62024-82024-92024-112024-122025-32025-40123456

Searches

SOLUTION 4 RETAIL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-62017-12018-32019-32021-112023-102023-122024-4012
Document Type Publication date Download link
Registry May 27, 2024 of registry of companies of registry of companies
Financials May 27, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of solution 4 retail limited (c 66378) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta and of the company being acquired consulting 4 retail limited (c 66382) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta became effective on the 27th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of solution 4 retail limited (c 66378) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta and of the company being acquired consulting 4 retail limited (c 66382) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta became effective on the 27th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Feb 27, 2024 Notice of registry of companies p>it is hereby notified that on the 8th february 2024 the directors of the acquiring company solution 4 retail limited (c 66378) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta and of the company being acquired consulting 4 retail limited (c 66382) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 24th february 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 8th february 2024 the directors of the acquiring company solution 4 retail limited (c 66378) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta and of the company being acquired consulting 4 retail limited (c 66382) with registered office at 2, sir augustus bartolo street, ta xbiex xbx 1091, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 24th february 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 24, 2024 Draft terms of merger Draft terms of merger
Financials Feb 22, 2024 Annual accounts Annual accounts
Registry Feb 22, 2024 Annual returns Annual returns
Financials Aug 12, 2023 Accounts Accounts
Registry Feb 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2022 Accounts Accounts
Registry Aug 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 27, 2021 Accounts Accounts
Registry Nov 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2019 Accounts Accounts
Registry Oct 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 30, 2019 Accounts Accounts
Registry Sep 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 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
Financials Mar 23, 2018 Accounts Accounts
Registry Sep 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2016 Accounts 2015 Accounts 2015
Registry Aug 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 17, 2016 Company becomes a single member company Company becomes a single member company
Registry May 17, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 27, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2014 Unregistered documents Unregistered documents
Registry Aug 28, 2014 Unregistered documents 2880... Unregistered documents 2880...
Registry Aug 27, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 14, 2014 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 14, 2014 Unregistered documents Unregistered documents
Registry Aug 14, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Aug 14, 2014 Unregistered documents Unregistered documents

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