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Argentan Finance LTD

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Reports

Extended Company Report with Annual AccountsARGENTAN FINANCE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

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

Details

Company type Limited Company
Universal Entity Code6868-4898-8607-1626
Record last updated Wednesday, December 25, 2024 2:38:17 AM UTC
Official Address Level, Portomaso Business Tower, 7 San Ġiljan
There are 568 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

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ARGENTAN FINANCE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52019-102020-52020-72020-92020-112021-22021-32021-52021-122022-12023-12023-32023-42023-82023-102023-122024-22024-52024-62024-92024-112025-12025-3012345
Document Type Publication date Download link
Registry Aug 12, 2024 Unregistered documents Unregistered documents
Registry Aug 12, 2024 Unregistered documents Unregistered documents
Financials Aug 12, 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 argentan finance limited (c 67845) with registered office at level 7, portomaso business tower, san giljan stj 4011, malta and of the companies being acquired argentan group limited (c 76941) and pbe technologies limited (c 69012) both with registered office at level 7 - portomaso business tower, san giljan stj 4011, malta became effective on the 10th august 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 argentan finance limited (c 67845) with registered office at level 7, portomaso business tower, san giljan stj 4011, malta and of the companies being acquired argentan group limited (c 76941) and pbe technologies limited (c 69012) both with registered office at level 7 - portomaso business tower, san giljan stj 4011, malta became effective on the 10th august 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Aug 7, 2024 Annual accounts Annual accounts
Registry Aug 7, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 7, 2024 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 10, 2024 Unregistered documents Unregistered documents
Financials May 10, 2024 Notice of registry of companies p>it is hereby notified that on the 6th may 2024 the directors of the acquiring company argentan finance limited (c 67845) with registered office at level 7, portomaso business tower, san giljan stj 4011, malta and of the companies being acquired argentan group limited (c 76941) and pbe technologies limited (c 69012) both with registered office at level 7, portomaso business tower, san giljan stj 4011, 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 8th may 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 6th may 2024 the directors of the acquiring company argentan finance limited (c 67845) with registered office at level 7, portomaso business tower, san giljan stj 4011, malta and of the companies being acquired argentan group limited (c 76941) and pbe technologies limited (c 69012) both with registered office at level 7, portomaso business tower, san giljan stj 4011, 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 8th may 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 May 8, 2024 Draft terms of merger Draft terms of merger
Registry Feb 8, 2024 Annual returns Annual returns
Financials Nov 23, 2023 Annual accounts Annual accounts
Registry Mar 25, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 25, 2023 Company becomes a single member company Company becomes a single member company
Registry Mar 25, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 25, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 6, 2023 Unregistered documents Unregistered documents
Registry Jan 28, 2023 Unregistered documents 4304... Unregistered documents 4304...
Registry Jan 27, 2023 Annual returns Annual returns
Registry Jan 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 17, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 29, 2022 Unregistered documents Unregistered documents
Registry Dec 19, 2022 Annual returns Annual returns
Registry Dec 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2022 Accounts Accounts
Registry Aug 6, 2022 Unregistered documents Unregistered documents
Registry Aug 2, 2022 Return of allotments Return of allotments
Registry Aug 2, 2022 Unregistered documents Unregistered documents
Registry Aug 2, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 2, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 19, 2022 Unregistered documents Unregistered documents
Registry Oct 11, 2021 Unregistered documents 4036... Unregistered documents 4036...
Registry Aug 31, 2021 Unregistered documents Unregistered documents
Financials Aug 28, 2021 Accounts Accounts
Registry Aug 17, 2021 Unregistered documents Unregistered documents
Registry Aug 17, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 17, 2021 Return of allotments Return of allotments
Registry Aug 17, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Apr 7, 2021 Accounts Accounts
Registry Mar 31, 2021 Annual returns Annual returns
Registry Mar 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2021 Unregistered documents Unregistered documents
Registry Jan 27, 2020 Annual returns Annual returns
Registry Jan 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2019 Accounts Accounts
Registry Nov 9, 2019 Return of allotments Return of allotments
Registry Nov 9, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 9, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 2, 2019 Report sec. 73 Report sec. 73
Registry Nov 2, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 12, 2019 Updated m & a Updated m & a
Registry Oct 12, 2019 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 27, 2019 Unregistered documents Unregistered documents
Registry Jun 27, 2019 Other filings Other filings
Registry Jun 26, 2019 Reduction of issued capital Reduction of issued capital
Registry Jun 26, 2019 Other filings Other filings
Registry Jun 11, 2019 Unregistered documents Unregistered documents
Registry Jun 11, 2019 Increase in issued share capital Increase in issued share capital
Registry Jun 11, 2019 Return of allotments Return of allotments
Registry Apr 8, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 8, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 12, 2019 Unregistered documents Unregistered documents
Registry Jan 28, 2019 Unregistered documents 3472... Unregistered documents 3472...
Registry Jan 28, 2019 Updated m & a Updated m & a
Registry Jan 28, 2019 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 5, 2019 Annual returns Annual returns
Registry Jan 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2018 Unregistered documents Unregistered documents
Registry Sep 7, 2018 Return of allotments Return of allotments
Registry Sep 7, 2018 Unregistered documents Unregistered documents
Registry Sep 7, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 5, 2018 Accounts Accounts
Registry Jul 2, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 20, 2018 Unregistered documents Unregistered documents
Registry Jun 20, 2018 Other filings Other filings
Registry Jun 18, 2018 Unregistered documents Unregistered documents
Registry May 28, 2018 Reduction of issued capital Reduction of issued capital
Registry May 28, 2018 Increase in issued share capital Increase in issued share capital
Registry May 21, 2018 Unregistered documents Unregistered documents
Registry May 21, 2018 Return of allotments Return of allotments
Registry May 21, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 21, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 21, 2018 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Financials May 8, 2018 Accounts Accounts
Financials Apr 25, 2018 Accounts 3353... Accounts 3353...
Registry Dec 18, 2017 Annual returns Annual returns
Registry Dec 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 5, 2017 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 Jan 17, 2017 Return of allotments Return of allotments
Registry Jan 17, 2017 Unregistered documents Unregistered documents
Registry Jan 17, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 17, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 14, 2016 Annual returns Annual returns
Registry Dec 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 28, 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 Jan 21, 2016 Unregistered documents Unregistered documents
Registry Dec 29, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 4, 2015 Annual returns Annual returns

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