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St. George Developments Ltd, Malta

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Extended Company Report with Annual Accounts  ST. GEORGE DEVELOPMENTS LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code0140-1312-0862-5387
Record last updated Wednesday, June 4, 2025 5:32:55 PM UTC
Official Address The Quad Central, Q3 Level 11, Triq L-Esportaturi, Zone, 1 Birkirkara
There are 10 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

ST. GEORGE DEVELOPMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112019-122020-12020-22020-32020-62020-82020-92021-12021-32021-52022-92022-102022-112022-122023-12023-22023-32023-42023-52024-62025-201234567

Searches

ST. GEORGE DEVELOPMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-11012
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 21, 2025 Termination of a pledge of securities Termination of a pledge of securities
Registry Nov 26, 2024 Return of allotments Return of allotments
Registry Nov 26, 2024 Increase in issued share capital Increase in issued share capital
Registry Nov 19, 2024 Report sec. 73 Report sec. 73
Registry Nov 19, 2024 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 29, 2024 Unregistered documents Unregistered documents
Registry Oct 29, 2024 Unregistered documents Unregistered documents
Financials Oct 29, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of st. george developments limited (c 75549) (the acquiring company) with registered office at the quad central, q3 level 11, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired o2 estates limited (c 82197) with registered office at the quad central, q3 level 11, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta became effective on 29th october 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of st. george developments limited (c 75549) (the acquiring company) with registered office at the quad central, q3 level 11, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired o2 estates limited (c 82197) with registered office at the quad central, q3 level 11, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta became effective on 29th october 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 29, 2024 Unregistered documents Unregistered documents
Financials Jul 29, 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 the members of the acquiring company st. george developments limited (c 75549) with registered office at the quad central, q3 level 11, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired o2 estates limited (c 82197) with registered office at the quad central, q3 level 11, triq l-esportaturi, zone 1, central business district, birkirkara cbd1040, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 24th july 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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 the members of the acquiring company st. george developments limited (c 75549) with registered office at the quad central, q3 level 11, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired o2 estates limited (c 82197) with registered office at the quad central, q3 level 11, triq l-esportaturi, zone 1, central business district, birkirkara cbd1040, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 24th july 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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 Jul 24, 2024 Instrument of amalgamation Instrument of amalgamation
Registry Jul 24, 2024 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry Jul 18, 2024 Annual returns Annual returns
Registry Jul 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2024 Unregistered documents Unregistered documents
Registry Jun 19, 2024 Draft terms of merger Draft terms of merger
Financials Jun 19, 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 18th june 2024 the directors of the acquiring company st. george developments limited (c 75549) with registered office at the quad central, q3 level 11, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired o2 estates limited (c 82197) with registered office at the quad central, q3 level 11, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 19th june 2024.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.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 18th june 2024 the directors of the acquiring company st. george developments limited (c 75549) with registered office at the quad central, q3 level 11, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired o2 estates limited (c 82197) with registered office at the quad central, q3 level 11, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 19th june 2024.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials May 29, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jan 9, 2024 Change in registered office Change in registered office
Registry Dec 12, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Sep 26, 2023 Accounts Accounts
Registry Jul 6, 2023 Annual returns Annual returns
Registry Jul 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2022 Annual returns Annual returns
Registry Jul 6, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 8, 2022 Accounts Accounts
Registry Mar 18, 2022 Unregistered documents Unregistered documents
Registry Mar 18, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 5, 2021 Annual returns Annual returns
Registry Jul 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2021 Accounts Accounts
Registry Sep 3, 2020 Annual returns Annual returns
Registry Sep 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 29, 2020 Accounts Accounts
Registry Dec 14, 2019 Pledging of securities Pledging of securities
Registry Dec 14, 2019 Pledging of securities 3630... Pledging of securities 3630...
Financials Sep 16, 2019 Accounts Accounts
Registry Jun 11, 2019 Annual returns Annual returns
Registry Jun 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2018 Annual returns Annual returns
Financials Aug 4, 2018 Accounts Accounts
Registry Aug 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2017 Annual returns Annual returns
Registry May 31, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2016 Accounting reference period Accounting reference period
Registry May 6, 2016 Unregistered documents Unregistered documents
Registry May 6, 2016 Memorandum and articles of association Memorandum and articles of association
Registry May 6, 2016 Unregistered documents Unregistered documents
Registry May 6, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
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