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Dato Capital Malta

Ampersand Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code8425-0837-5424-6329
Record last updated Wednesday, February 5, 2025 5:17:11 AM UTC
Official Address Level 2, Corporate Suites, Naxxar Road, 15 Birkirkara
There are 33 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

AMPERSAND HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-22019-52019-122020-22020-102021-22022-52022-72023-22024-12024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-3012345678
Document Type Publication date Download link
Financials May 10, 2024 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 ampersand holdings limited (c 68125) with registered office at 15, level 2, corporate suites, naxxar road, birkirkara bkr 9048, malta has delivered a copy of the liquidation 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 10th may 2024. 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 ampersand holdings limited (c 68125) with registered office at 15, level 2, corporate suites, naxxar road, birkirkara bkr 9048, malta has delivered a copy of the liquidation 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 10th may 2024. 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
Financials Dec 11, 2023 Annual accounts Annual accounts
Registry Mar 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2022 Accounts Accounts
Registry Jul 4, 2022 Unregistered documents Unregistered documents
Registry Mar 10, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 10, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 12, 2021 Accounts 2020 Accounts 2020
Registry May 21, 2021 Change in registered office Change in registered office
Registry Feb 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2020 Accounts Accounts
Financials Mar 18, 2020 Accounts 3689... Accounts 3689...
Registry Jan 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2019 Annual return of shareholders and directors 3499... Annual return of shareholders and directors 3499...
Financials Feb 27, 2019 Accounts Accounts
Registry Nov 10, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 27, 2018 Accounts Accounts
Registry Jan 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2017 Accounts 2016 Accounts 2016
Registry Jan 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2016 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 Oct 3, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3138... Notification of changes amongst directors or company secretary or in the representation of a company 3138...
Registry Oct 3, 2016 Other documents Other documents
Financials Apr 19, 2016 Accounts 2015 Accounts 2015
Registry Feb 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2015 Unregistered documents Unregistered documents
Registry Mar 4, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 16, 2014 Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men
Registry Dec 16, 2014 Unregistered documents Unregistered documents
Registry Dec 16, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Dec 16, 2014 Unregistered documents Unregistered documents

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