Southern Estates LTD, Malta

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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
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Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	1577-1326-6793-0729
Record last updated	Wednesday, March 26, 2025 12:29:18 PM UTC
Official Address	Palazzo Busietta, Ballut Road, Wardija San Pawl Il-Baħar There are 7 companies registered at this street
Locality	San Pawl Il-Baħar
Region	Saint Paul’s Bay, Saint Paul’s Bay

Document Type	Publication date	Download link
Registry	Jul 1, 2014	Change in registered office
Registry	Feb 25, 2013	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Feb 25, 2013	Notification of changes amongst directors
Registry	Aug 6, 2009	Change in registered office
Registry	Nov 14, 2007	Annual return of shareholders and directors
Financials	Mar 13, 2006	Accounts
Registry	Mar 9, 2006	Removal of auditor
Registry	Sep 16, 2005	Annual return of shareholders and directors
Registry	Aug 5, 2004	Alterations to the memorandum and articles including change in share capital
Registry	Aug 5, 2004	Return of allotments
Registry	Aug 5, 2004	Report in terms of sec. 73
Registry	Feb 16, 2004	Annual return of shareholders and directors
Financials	Mar 16, 2000	Accounts
Financials	Oct 6, 1999	Accounts 1649...
Registry	Dec 14, 1998	Annual return of shareholders and directors
Registry	Dec 31, 1997	Unregistered documents
Registry	Dec 31, 1997	Notification of compliance with companies act before the end of the transitional period
Registry	Dec 31, 1997	Unregistered documents
Registry	Dec 31, 1997	Alterations to the memorandum and articles including a change in the registered office
Registry	Mar 13, 1997	Change in registered office
Registry	Aug 21, 1996	Annual return of shareholders and directors
Registry	Apr 28, 1988	Four appointments: 2 companies and 2 women,: 2 companies and 2 women