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Argentan Group LTD

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Reports

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

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

Details

Company type Limited Company
Universal Entity Code9299-4074-1225-2809
Record last updated Wednesday, March 12, 2025 6:23:04 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

Visits

ARGENTAN GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42020-112021-32021-112024-62024-102024-112025-12025-22025-32025-4012345
Document Type Publication date Download link
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 12, 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 companies 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 were struck off the register on the 10th august 2024 by virtue of its merger with argentan finance limited (c 67845) with registered office at level 7, portomaso business tower, san giljan stj 4011, 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 companies 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 were struck off the register on the 10th august 2024 by virtue of its merger with argentan finance limited (c 67845) with registered office at level 7, portomaso business tower, san giljan stj 4011, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
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 Mar 16, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 11, 2023 Accounts Accounts
Registry Sep 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2022 Accounts Accounts
Registry Nov 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2021 Annual return of shareholders and directors 4025... Annual return of shareholders and directors 4025...
Registry Sep 6, 2021 Unregistered documents Unregistered documents
Financials Aug 31, 2021 Accounts Accounts
Registry May 22, 2021 Pledging of securities Pledging of securities
Registry May 18, 2021 Pledging of securities 3948... Pledging of securities 3948...
Registry May 6, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry May 6, 2021 Company becomes a single member company Company becomes a single member company
Registry May 6, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 15, 2021 Accounts Accounts
Registry Sep 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2020 Annual return of shareholders and directors 3661... Annual return of shareholders and directors 3661...
Registry Jan 7, 2020 Return of allotments Return of allotments
Registry Jan 7, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 7, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Nov 11, 2019 Accounts Accounts
Registry Aug 1, 2019 Unregistered documents Unregistered documents
Registry May 6, 2019 Increase in authorised share capital Increase in authorised share capital
Financials Nov 9, 2018 Accounts Accounts
Registry Oct 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2018 Unregistered documents Unregistered documents
Registry Aug 1, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
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 Aug 22, 2016 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies
Registry Aug 22, 2016 Unregistered documents Unregistered documents
Registry Aug 22, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Aug 22, 2016 Unregistered documents Unregistered documents

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