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Dato Capital Malta

South Financial Malta LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code4993-9393-4121-1333
Record last updated Wednesday, January 3, 2024 4:06:33 AM UTC
Official Address The Strand, 114 Gżira
There are 860 companies registered at this street

Charts

Visits

SOUTH FINANCIAL MALTA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 17, 2020 Other filings Other filings
Registry Aug 17, 2020 Other filings 2230... Other filings 2230...
Registry Aug 3, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 3, 2020 Declaration of solvency Declaration of solvency
Registry Aug 3, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 8, 2020 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 Aug 19, 2019 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Aug 19, 2019 Unregistered documents Unregistered documents
Registry Aug 19, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Aug 19, 2019 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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