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Dato Capital Malta

41 Investments Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  41 INVESTMENTS LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code6152-6761-2943-3386
Record last updated Saturday, June 7, 2025 3:24:14 AM UTC
Official Address 3 Level, Valletta Buildings
There are 271 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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Visits

41 INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-82019-92019-112020-12020-22020-32021-22022-62023-52023-72024-42024-62024-92024-112025-22025-42025-52025-60123
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 8, 2025 Annual returns Annual returns
Registry Apr 8, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2024 Change in registered office Change in registered office
Registry Aug 2, 2024 Removal of auditor Removal of auditor
Registry Jul 30, 2024 Unregistered documents Unregistered documents
Registry Jul 30, 2024 Unregistered documents Unregistered documents
Financials Jul 30, 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 41 investments limited (c 58261) with registered office at oyia building, floor 2, cross road, marsa, malta and of the company being acquired eagle ip limited (c 64344) with registered office at oyia building, floor 2, cross road, marsa, malta became effective on the 30th july 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 41 investments limited (c 58261) with registered office at oyia building, floor 2, cross road, marsa, malta and of the company being acquired eagle ip limited (c 64344) with registered office at oyia building, floor 2, cross road, marsa, malta became effective on the 30th july 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Apr 30, 2024 Unregistered documents Unregistered documents
Financials Apr 30, 2024 Notice of registry of companies p>it is hereby notified that on the 25th april 2024 the directors of the acquiring company 41 investments limited (c 58261) with registered office at oyia building, floor 2, cross road, marsa, malta and of the company being acquired eagle ip limited (c 64344) with registered office at oyia building, floor 2, cross road, marsa, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 26th april 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>it is hereby notified that on the 25th april 2024 the directors of the acquiring company 41 investments limited (c 58261) with registered office at oyia building, floor 2, cross road, marsa, malta and of the company being acquired eagle ip limited (c 64344) with registered office at oyia building, floor 2, cross road, marsa, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 26th april 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 Apr 26, 2024 Draft terms of merger Draft terms of merger
Registry Mar 25, 2024 Annual returns Annual returns
Registry Mar 23, 2024 Annual returns Annual returns
Financials Feb 29, 2024 Annual accounts Annual accounts
Registry Oct 12, 2023 Annual returns Annual returns
Registry Oct 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2023 Accounts Accounts
Registry Jun 1, 2023 Removal of auditor Removal of auditor
Registry Aug 19, 2022 Change in registered office Change in registered office
Registry May 30, 2022 Unregistered documents Unregistered documents
Financials Mar 21, 2022 Accounts Accounts
Registry Jan 24, 2022 Annual returns Annual returns
Registry Jan 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2021 Annual returns Annual returns
Registry Mar 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2021 Accounts Accounts
Registry Dec 18, 2019 Annual returns Annual returns
Registry Dec 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 20, 2019 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
Financials Nov 6, 2019 Accounts Accounts
Registry Oct 16, 2019 Change in registered office Change in registered office
Registry Jul 22, 2019 Annual returns Annual returns
Registry Jul 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2018 Accounts Accounts
Registry Nov 24, 2017 Annual returns Annual returns
Registry Nov 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2017 Accounts Accounts
Financials Jan 18, 2017 Accounts 2015 Accounts 2015
Financials Jan 18, 2017 Accounts 2014 Accounts 2014
Registry Jan 18, 2017 Removal of auditor Removal of auditor
Registry Nov 29, 2016 Annual returns Annual returns
Registry Nov 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2016 Accounts 2013 Accounts 2013
Registry Feb 19, 2016 Annual returns Annual returns
Registry Feb 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2015 Annual returns Annual returns
Registry Feb 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2014 Annual returns Annual returns
Registry Jan 8, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2013 Unregistered documents Unregistered documents
Financials Nov 27, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Nov 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 19, 2012 Unregistered documents Unregistered documents
Registry Nov 19, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Nov 19, 2012 Unregistered documents Unregistered documents
Registry Nov 19, 2012 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
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