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Ancestry Global Holdings Two LTD

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Extended Company Report with Annual AccountsANCESTRY GLOBAL HOLDINGS TWO LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code1280-7821-9689-8780
Record last updated Friday, January 24, 2025 1:28:08 PM UTC
Official Address 23 Vision Exchange Building, Suite, Level, Territorials Street Birkirkara
There are 364 companies registered at this street
Locality Birkirkara
Region Birkirkara

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ANCESTRY GLOBAL HOLDINGS TWO LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-92023-102023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-112024-122025-12025-22025-32025-40123456789101112131415161718
Document Type Publication date Download link
Financials Dec 16, 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 ancestry global holdings three limited (c 109435) with registered office at 136, triq san kristofru, valletta vlt 1463, malta and of the company being acquired ancestry global holdings two limited (c 106310) with registered office at vision exchange building, suite 23, level 2, territorials street, zone 1, central business district, mriehel, birkirkara cbd 1070, malta became effective on the 13th december 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 ancestry global holdings three limited (c 109435) with registered office at 136, triq san kristofru, valletta vlt 1463, malta and of the company being acquired ancestry global holdings two limited (c 106310) with registered office at vision exchange building, suite 23, level 2, territorials street, zone 1, central business district, mriehel, birkirkara cbd 1070, malta became effective on the 13th december 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Dec 16, 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 name of the company ancestry global holdings two limited (c 106310) with registered office at vision exchange building, suite 23, level 2, territorials street, zone 1, central business district, mriehel, birkirkara cbd 1070, malta was struck off the register on the 13th december 2024 by virtue of its merger with ancestry global holdings three limited (c 109435) with registered office at 136, triq san kristofru, valletta vlt 1463, malta in terms of subarticle (1) of article 353 of the act.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 name of the company ancestry global holdings two limited (c 106310) with registered office at vision exchange building, suite 23, level 2, territorials street, zone 1, central business district, mriehel, birkirkara cbd 1070, malta was struck off the register on the 13th december 2024 by virtue of its merger with ancestry global holdings three limited (c 109435) with registered office at 136, triq san kristofru, valletta vlt 1463, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Oct 10, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2024 Unregistered documents Unregistered documents
Financials Sep 13, 2024 Notice of registry of companies p>it is hereby notified that on the 9th september 2024 the directors of the acquiring company ancestry global holdings three limited (c 109435) with registered office at 136, st. christopher’s street, valletta vlt 1463, malta and of the company being acquired ancestry global holdings two limited (c 106310) with registered office at vision exchange building, suite 23, level 2, territorials street, zone 1, central business district, mriehel, birkirkara cbd 1070, 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 11th september 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 9th september 2024 the directors of the acquiring company ancestry global holdings three limited (c 109435) with registered office at 136, st. christopher’s street, valletta vlt 1463, malta and of the company being acquired ancestry global holdings two limited (c 106310) with registered office at vision exchange building, suite 23, level 2, territorials street, zone 1, central business district, mriehel, birkirkara cbd 1070, 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 11th september 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 Sep 11, 2024 Draft terms of merger Draft terms of merger
Registry Sep 10, 2024 Unregistered documents Unregistered documents
Financials Sep 10, 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 the 5th september 2024 the directors of ancestry global holdings two limited (c 106310) with registered office at vision exchange building, suite 23, level 2, territorials street, zone 1, central business district, mriehel, birkirkara cbd 1070, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 9th september 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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 on the 5th september 2024 the directors of ancestry global holdings two limited (c 106310) with registered office at vision exchange building, suite 23, level 2, territorials street, zone 1, central business district, mriehel, birkirkara cbd 1070, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 9th september 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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 Sep 9, 2024 Reduction of issued capital Reduction of issued capital
Registry Sep 9, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 29, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 19, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 6, 2023 Return of allotments Return of allotments
Registry Oct 31, 2023 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 10, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 29, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Aug 29, 2023 Unregistered documents Unregistered documents
Registry Aug 29, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Aug 29, 2023 Unregistered documents Unregistered documents
Registry Aug 29, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Aug 29, 2023 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies

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