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Dato Capital Malta

Southern Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsSOUTHERN INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code3783-4713-5209-2189
Record last updated Wednesday, April 23, 2025 6:58:38 AM UTC
Official Address Oyia Business Centre Floor 3 Suite 301 Marsa
There are 32 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

SOUTHERN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-72018-102018-122019-12019-42019-72019-92019-102019-112020-12020-22020-72020-102020-112020-122021-12021-42021-102022-62022-72022-112023-22023-42023-82023-122024-22024-52024-82024-102025-12025-301234567

Searches

SOUTHERN INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-12022-7012
Document Type Publication date Download link
Registry Apr 23, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 23, 2025 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Dec 23, 2024 Change in registered office Change in registered office
Registry Dec 23, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 23, 2024 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 Nov 6, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 6, 2024 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 10, 2024 Unregistered documents Unregistered documents
Financials Sep 10, 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 the 4th september 2024 the directors of southern investments limited (c 86743) with registered office at blue harbour business centre, level 1, ta' xbiex yacht marina, ta' xbiex xbx 1027, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 9th september 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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 on the 4th september 2024 the directors of southern investments limited (c 86743) with registered office at blue harbour business centre, level 1, ta' xbiex yacht marina, ta' xbiex xbx 1027, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 9th september 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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 9, 2024 Reduction of issued capital Reduction of issued capital
Financials Sep 7, 2024 Annual accounts 2023 Annual accounts 2023
Registry Sep 7, 2024 Annual returns Annual returns
Registry Sep 27, 2023 Annual returns Annual returns
Registry Sep 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2023 Accounts Accounts
Registry Jul 25, 2023 Unregistered documents Unregistered documents
Registry Jun 13, 2023 Updated m & a Updated m & a
Registry Jun 13, 2023 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 3, 2023 Unregistered documents Unregistered documents
Registry Jan 3, 2023 Other filings Other filings
Registry Jan 3, 2023 Other filings 2510... Other filings 2510...
Registry Dec 30, 2022 Reduction of issued capital Reduction of issued capital
Registry Dec 30, 2022 Other filings Other filings
Financials Dec 29, 2022 Accounts Accounts
Registry Nov 14, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 14, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 14, 2022 Return of allotments Return of allotments
Registry Oct 13, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 13, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2022 Annual returns Annual returns
Financials Nov 1, 2021 Accounts Accounts
Registry Oct 30, 2021 Resignation of an auditor Resignation of an auditor
Registry Oct 26, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 26, 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 Jul 8, 2021 Annual returns Annual returns
Registry Jul 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2021 Accounts Accounts
Registry Sep 4, 2020 Annual returns Annual returns
Registry Sep 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2019 Unregistered documents Unregistered documents
Registry Jul 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2019 Annual returns Annual returns
Financials Jun 12, 2019 Accounts Accounts
Registry Jan 14, 2019 Change in registered office Change in registered office
Registry Oct 29, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 16, 2018 Unregistered documents Unregistered documents
Registry Jul 19, 2018 Unregistered documents 3387... Unregistered documents 3387...
Registry Jun 11, 2018 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Jun 11, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jun 11, 2018 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Jun 11, 2018 Unregistered documents Unregistered documents
Registry Jun 11, 2018 Four appointments: 3 men and a person Four appointments: 3 men and a person

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