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Dato Capital Malta

Southern Star Investments LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code9489-3606-9682-7632
Record last updated Sunday, March 9, 2025 12:32:20 PM UTC
Official Address International House, Mdina Road, Mriehel Birkirkara
There are 242 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

SOUTHERN STAR INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-102019-122020-22020-72020-112020-122021-102022-42022-92023-12024-12024-62024-82024-112024-122025-12025-22025-32025-4012345
Document Type Publication date Download link
Registry Jan 22, 2025 Unregistered documents Unregistered documents
Registry Jan 22, 2025 Liquidators return Liquidators return
Registry Jan 22, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Jan 22, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of southern star investments limited (c 61143) with registered office at international house, mdina road, mriehel, birkirkara bkr 3000, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 22nd january 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of southern star investments limited (c 61143) with registered office at international house, mdina road, mriehel, birkirkara bkr 3000, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 22nd january 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 7, 2025 Unregistered documents Unregistered documents
Registry Oct 9, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 9, 2024 Declaration of solvency Declaration of solvency
Registry Oct 9, 2024 Notice of dissolution Notice of dissolution
Financials Jul 30, 2024 Annual accounts Annual accounts
Registry Jul 30, 2024 Resignation of an auditor Resignation of an auditor
Financials Jul 30, 2024 Annual accounts Annual accounts
Financials Jul 30, 2024 Annual accounts Annual accounts
Financials Jul 30, 2024 Annual accounts Annual accounts
Financials Jul 30, 2024 Annual accounts Annual accounts
Financials Jul 30, 2024 Annual accounts Annual accounts
Financials Jul 30, 2024 Annual accounts Annual accounts
Financials Jul 30, 2024 Annual accounts Annual accounts
Registry May 30, 2024 Annual returns Annual returns
Registry Aug 17, 2022 Annual returns Annual returns
Registry Aug 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2021 Annual returns Annual returns
Registry Aug 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2021 Unregistered documents Unregistered documents
Registry Oct 8, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 11, 2020 Annual returns Annual returns
Registry Aug 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2019 Annual returns Annual returns
Registry Aug 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2018 Annual returns Annual returns
Registry Aug 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2017 Change in registered office Change in registered office
Registry Aug 21, 2017 Annual returns Annual returns
Registry Aug 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2017 Annual return of shareholders and directors 3253... Annual return of shareholders and directors 3253...
Registry Jun 30, 2017 Resignation of an auditor Resignation of an auditor
Financials Oct 17, 2016 Accounts 2015 Accounts 2015
Registry Aug 19, 2016 Annual returns Annual returns
Registry Aug 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2015 Accounts 2014 Accounts 2014
Registry Aug 25, 2015 Annual returns Annual returns
Registry Aug 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2014 Annual returns Annual returns
Registry Aug 7, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2013 Unregistered documents Unregistered documents
Registry Jul 15, 2013 Unregistered documents 2759... Unregistered documents 2759...
Registry Jul 15, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jul 15, 2013 Unregistered documents Unregistered documents
Registry Jul 15, 2013 Three appointments: 2 men and a person Three appointments: 2 men and a person

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