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Dato Capital Malta

Southgate Finance 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 Code3135-2867-9393-2539
Record last updated Wednesday, January 29, 2025 4:59:08 AM UTC
Official Address 4 Level, The Penthouse, Suite, Ewropa Business Centre Birkirkara
There are 963 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

SOUTHGATE FINANCE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-92025-12025-20123
Document Type Publication date Download link
Registry Feb 12, 2020 Other filings Other filings
Registry Feb 12, 2020 Other filings 2178... Other filings 2178...
Registry Oct 16, 2019 Declaration of solvency Declaration of solvency
Registry Oct 16, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 16, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 24, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 24, 2019 Return of allotments Return of allotments
Registry Jun 26, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 8, 2018 Accounts Accounts
Registry Dec 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2017 Change in registered office Change in registered office
Financials Jul 17, 2017 Accounts Accounts
Registry Jul 17, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 27, 2016 Accounts 2015 Accounts 2015
Financials Oct 27, 2016 Accounts Accounts
Registry Nov 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2014 Unregistered documents Unregistered documents
Registry Oct 23, 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 14, 2014 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Oct 14, 2014 Unregistered documents Unregistered documents
Registry Oct 14, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Oct 14, 2014 Unregistered documents Unregistered documents

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