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Sonnet Inv LTD

View details as a director

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

Financials

Details

Company type Limited Company
Universal Entity Code2679-4612-1060-8455
Record last updated Sunday, March 16, 2025 10:01:37 AM UTC
Official Address Eden Place, St Augustine Street, St George's Bay San Ġiljan
There are 29 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

SONNET INV LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-112020-12020-22020-32020-112021-52021-62021-82021-92022-62022-92023-82024-52024-62024-82024-112025-30123456789

Searches

SONNET INV LTD (Malta)Searches ©2025 https://en.datocapital.com2022-801
Document Type Publication date Download link
Financials Feb 5, 2025 Annual accounts Annual accounts
Registry Dec 30, 2024 Unregistered documents Unregistered documents
Registry Dec 30, 2024 Unregistered documents Unregistered documents
Registry Sep 30, 2024 Unregistered documents Unregistered documents
Financials Sep 30, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the company being divided admg estates limited (c 61089) with registered office at 126, howard street, sliema, malta and the recipient companies sonnet inv ltd (c 64861) with registered office at eden place, st augustine street, st. george's bay, san giljan, malta; and jimleo limited (c 99666) with registered office at monument services centre, level 2, national road, blata l-bajda, hamrun hmr 9011, malta submitted for registration, for the purposes of section 367 of the act, the extraordinary resolutions approving the division dated 30th august 2024 together with the instruments giving effect to the division. registration was effected on 25th september 2024.any creditor of the company being divided is advised that unless objection is lodged, by writ of summons, in terms of subarticle (2) of article 368 of the act, the division 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>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the company being divided admg estates limited (c 61089) with registered office at 126, howard street, sliema, malta and the recipient companies sonnet inv ltd (c 64861) with registered office at eden place, st augustine street, st. george's bay, san giljan, malta; and jimleo limited (c 99666) with registered office at monument services centre, level 2, national road, blata l-bajda, hamrun hmr 9011, malta submitted for registration, for the purposes of section 367 of the act, the extraordinary resolutions approving the division dated 30th august 2024 together with the instruments giving effect to the division. registration was effected on 25th september 2024.any creditor of the company being divided is advised that unless objection is lodged, by writ of summons, in terms of subarticle (2) of article 368 of the act, the division 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 Sep 25, 2024 Instrument of division Instrument of division
Registry Sep 25, 2024 Approval of div. of companies Approval of div. of companies
Registry Jul 29, 2024 Unregistered documents Unregistered documents
Registry Jul 29, 2024 Drft terms of division of comp. by acq. Drft terms of division of comp. by acq.
Financials Jul 29, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 4th july 2024 the company being divided admg estates limited (c 61089) and the recipient companies sonnet inv ltd (c 64861) and jimleo limited (c 99666) delivered draft terms of division for registration and publication in terms of subarticle (5) of article 361 of the aforesaid act.registration was effected on 29th july 2024.the shareholders of each company involved in the division are advised that they are to adopt an extraordinary resolution approving such division. in terms of subarticle (1) of article 362 of the said act, unless the extraordinary resolutions are adopted at least one month after the publication of this notice and not later than three months therefrom, they shall not be valid.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 4th july 2024 the company being divided admg estates limited (c 61089) and the recipient companies sonnet inv ltd (c 64861) and jimleo limited (c 99666) delivered draft terms of division for registration and publication in terms of subarticle (5) of article 361 of the aforesaid act.registration was effected on 29th july 2024.the shareholders of each company involved in the division are advised that they are to adopt an extraordinary resolution approving such division. in terms of subarticle (1) of article 362 of the said act, unless the extraordinary resolutions are adopted at least one month after the publication of this notice and not later than three months therefrom, they shall not be valid.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 8, 2024 Annual returns Annual returns
Registry Jul 8, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2023 Annual accounts Annual accounts
Financials Aug 18, 2023 Accounts Accounts
Registry Aug 8, 2023 Annual returns Annual returns
Registry Aug 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2022 Annual returns Annual returns
Registry Jul 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 14, 2022 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 Oct 2, 2021 Accounts Accounts
Registry Aug 16, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 16, 2021 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
Registry May 15, 2021 Annual returns Annual returns
Registry May 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2021 Accounts Accounts
Registry May 13, 2020 Annual returns Annual returns
Registry May 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2019 Accounts Accounts
Registry May 31, 2019 Annual returns Annual returns
Registry May 31, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 27, 2018 Accounts Accounts
Registry Oct 11, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry May 17, 2018 Annual returns Annual returns
Registry May 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2017 Accounts Accounts
Registry May 5, 2017 Annual returns Annual returns
Registry May 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 19, 2017 Accounts 2015 Accounts 2015
Financials Jan 19, 2017 Accounts Accounts
Registry Apr 26, 2016 Annual returns Annual returns
Registry Apr 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2015 Accounts 2014 Accounts 2014
Registry May 5, 2015 Annual returns Annual returns
Registry May 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 25, 2014 Unregistered documents Unregistered documents
Registry Apr 25, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Apr 25, 2014 Unregistered documents Unregistered documents
Registry Apr 25, 2014 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman

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