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Dato Capital Malta

South West Holdings LTD, Malta

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

Financials

Details

Company type Limited Company
Universal Entity Code8923-3801-9291-4787
Record last updated Wednesday, December 27, 2023 1:43:13 PM UTC
Official Address Lower Ground Floor, Valletta Buildings, South Street
There are 49 companies registered at this street

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SOUTH WEST HOLDINGS LIMITED (Malta) Page visits 2024

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SOUTH WEST HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 24, 2008 Unregistered documents Unregistered documents
Registry Jul 24, 2008 Unregistered documents 2327... Unregistered documents 2327...
Registry Jul 9, 2008 Liquidators return Liquidators return
Financials Jul 9, 2008 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jul 9, 2008 Other filings Other filings
Registry Jul 9, 2008 Other filings 5258... Other filings 5258...
Financials Mar 24, 2006 Accounts Accounts
Registry May 23, 2005 Unregistered documents Unregistered documents
Financials Apr 26, 2005 Accounts Accounts
Financials Apr 26, 2005 Accounts 2107... Accounts 2107...
Registry Nov 19, 2004 Appointment of a liquidator Appointment of a liquidator
Registry Nov 19, 2004 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 19, 2004 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 19, 2004 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 19, 2004 Declaration of solvency Declaration of solvency
Registry Sep 13, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 13, 2004 Change in registered office Change in registered office
Registry Sep 13, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2004 Annual return of shareholders and directors 1995... Annual return of shareholders and directors 1995...
Registry Jan 8, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 5, 2002 Accounts Accounts
Registry Sep 4, 2002 Unregistered documents Unregistered documents
Registry Nov 13, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 14, 2001 Accounts Accounts
Registry Jul 3, 1998 Three appointments: 2 men and a person Three appointments: 2 men and a person

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