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Alf. Mizzi & Sons Ltd

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Reports

Extended Company Report with Annual Accounts  ALF. MIZZI & SONS LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code0744-3985-3259-7409
Record last updated Tuesday, February 11, 2025 6:52:29 PM UTC
Postal Code MRS 3000

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Visits

Alf. Mizzi & Sons Ltd (Malta)Page visits ©2025 https://en.datocapital.com2019-92019-122020-102020-112020-122021-32021-52021-62022-32022-42022-52022-62022-72022-102022-122023-12023-32023-42023-52024-12024-32024-82024-112025-12025-32025-501234567891011

Searches

Alf. Mizzi & Sons Ltd (Malta)Searches ©2025 https://en.datocapital.com2016-22016-32016-42016-52016-82016-102016-112017-22017-42017-52017-62017-102018-22018-32019-112020-120123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 11, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 13, 2025 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 27, 2024 Termination of a pledge of securities Termination of a pledge of securities
Registry Oct 23, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 19, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 3, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 24, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 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 alf. mizzi & sons ltd (c 203) with registered office at zachary house, marsa industrial estate, marsa mrs 3000, malta and of the company being acquired charged rides ltd. (c 105308) with registered office at zachary house, marsa industrial estate, marsa mrs 3000, malta became effective on the 8th june 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 alf. mizzi & sons ltd (c 203) with registered office at zachary house, marsa industrial estate, marsa mrs 3000, malta and of the company being acquired charged rides ltd. (c 105308) with registered office at zachary house, marsa industrial estate, marsa mrs 3000, malta became effective on the 8th june 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Mar 8, 2024 Notice of registry of companies p>it is hereby notified that on the 4th march 2024 the directors of the acquiring company alf. mizzi & sons ltd (c 203) with registered office at zachary house, marsa industrial estate, marsa mrs 3000, malta and of the company being acquired charged rides ltd. (c 105308) with registered office at zachary house, marsa industrial estate, marsa mrs 3000, 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 7th march 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 4th march 2024 the directors of the acquiring company alf. mizzi & sons ltd (c 203) with registered office at zachary house, marsa industrial estate, marsa mrs 3000, malta and of the company being acquired charged rides ltd. (c 105308) with registered office at zachary house, marsa industrial estate, marsa mrs 3000, 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 7th march 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 Mar 7, 2024 Draft terms of merger Draft terms of merger
Registry Feb 9, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 12, 2024 Annual returns Annual returns
Registry Jan 12, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 12, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 12, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 16, 2023 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 27, 2023 Other filings Other filings
Registry Jun 23, 2023 Other filings 2562... Other filings 2562...
Registry Mar 20, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 31, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 12, 2022 Accounts Accounts
Financials Dec 12, 2022 Accounts Accounts
Registry Apr 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2021 Accounts Accounts
Financials Nov 29, 2021 Accounts Accounts
Registry Oct 18, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2021 Accounts Accounts
Registry Jan 18, 2021 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Jan 18, 2021 Accounts Accounts
Registry Nov 23, 2020 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 8, 2020 Other filings Other filings
Registry Oct 7, 2020 Other filings 2246... Other filings 2246...
Registry Oct 7, 2020 Other filings Other filings
Registry Oct 7, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 12, 2020 Other filings Other filings
Registry Aug 11, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 11, 2020 Other filings Other filings
Registry May 6, 2020 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 Apr 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2020 Pledging of securities Pledging of securities
Registry Jan 14, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 14, 2020 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Dec 3, 2019 Accounts Accounts
Financials Dec 3, 2019 Accounts Accounts
Registry Jul 8, 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
Registry May 29, 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
Registry May 28, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2018 Accounts Accounts
Financials Nov 16, 2018 Accounts Accounts
Registry Mar 6, 2018 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 Feb 27, 2018 Other filings Other filings
Registry Feb 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2017 Other filings Other filings
Registry Nov 22, 2017 Other filings 1316... Other filings 1316...
Financials Nov 15, 2017 Accounts Accounts
Financials Nov 15, 2017 Accounts Accounts
Financials Nov 15, 2017 Accounts Accounts
Registry Jul 31, 2017 Pledging of securities Pledging of securities
Registry May 4, 2017 Pledging of securities Pledging of securities
Registry Jan 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2016 Accounts Accounts
Financials Nov 23, 2016 Accounts Accounts
Registry Nov 14, 2016 Pledging of securities Pledging of securities
Registry Nov 1, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 1, 2016 Other filings Other filings
Registry Jan 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2015 Accounts Accounts
Financials Nov 18, 2015 Accounts Accounts
Registry Sep 30, 2015 Other filings Other filings
Registry Sep 29, 2015 Other filings 1085... Other filings 1085...
Registry Sep 29, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 16, 2015 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 Feb 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 15, 2015 Other filings Other filings
Financials Nov 25, 2014 Accounts Accounts
Financials Nov 25, 2014 Accounts Accounts
Registry Feb 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2013 Accounts Accounts
Financials Dec 19, 2013 Accounts Accounts
Registry Feb 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2013 Other filings Other filings
Registry Nov 28, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 28, 2012 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 12, 2012 Accounts Accounts
Financials Nov 9, 2012 Accounts Accounts
Registry Feb 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2011 Accounts Accounts
Financials Nov 18, 2011 Accounts Accounts
Registry Feb 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2010 Accounts Accounts
Financials Dec 10, 2010 Accounts Accounts
Financials Jul 13, 2010 Accounts Accounts
Registry Mar 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2009 Other filings Other filings
Financials Nov 17, 2009 Accounts Accounts
Registry Feb 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
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