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South Invest Holding LTD

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Reports

Extended Company Report with Annual AccountsSOUTH INVEST HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code7020-0752-3146-9857
Record last updated Thursday, April 3, 2025 7:12:26 AM UTC
Official Address Nmcs Noel Muscat Co, Triq L-Imghazel Swieqi
There are 2 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

SOUTH INVEST HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-92019-112020-12020-22020-92023-12024-12024-32024-62024-82024-112024-122025-12025-22025-32025-4012345
Document Type Publication date Download link
Registry Jan 2, 2024 Resignation of liquidator Resignation of liquidator
Registry Oct 31, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 31, 2020 Declaration of solvency Declaration of solvency
Registry Oct 31, 2020 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Oct 31, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 14, 2019 Annual returns Annual returns
Registry Dec 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 30, 2019 Accounts Accounts
Financials Jul 27, 2019 Accounts Accounts
Registry May 28, 2019 Removal of auditor Removal of auditor
Registry Apr 24, 2019 Annual returns Annual returns
Registry Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2018 Annual returns Annual returns
Registry Feb 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 4, 2017 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 Sep 28, 2017 Unregistered documents Unregistered documents
Registry Sep 15, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 15, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 15, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 15, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 15, 2017 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 Sep 14, 2017 Change in registered office Change in registered office
Registry Nov 17, 2016 Annual returns Annual returns
Registry Nov 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2016 Removal of auditor Removal of auditor
Financials Oct 11, 2016 Accounts 2014 Accounts 2014
Financials Sep 16, 2016 Accounts 2015 Accounts 2015
Registry Mar 8, 2016 Change in registered office Change in registered office
Registry Feb 8, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 18, 2016 Annual returns Annual returns
Registry Jan 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2014 Annual returns Annual returns
Registry Nov 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2014 Change in registered office Change in registered office
Registry Oct 3, 2014 Change in registered office Change in registered office
Registry Feb 21, 2014 Unregistered documents Unregistered documents
Financials Feb 18, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Feb 18, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 9, 2013 Unregistered documents Unregistered documents
Registry Oct 9, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Oct 9, 2013 Unregistered documents Unregistered documents
Registry Oct 9, 2013 Four appointments: a person and 3 men Four appointments: a person and 3 men

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