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Arrane Europa LTD

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Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code7140-0361-8938-6144
Record last updated Monday, April 21, 2025 6:02:37 PM UTC
Official Address 8 Maria Teresa Spinelli Street Gżira
There are 4 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

ARRANE EUROPA LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-62020-122021-32021-42021-72021-82022-82023-42024-62024-72024-92025-32025-4012345

Searches

ARRANE EUROPA LTD (Malta)Searches ©2025 https://en.datocapital.com2021-801
Document Type Publication date Download link
Financials Apr 21, 2025 Notice of registry of companies p>it is hereby notified that on the 14th april 2025 the common draft terms of cross-border merger and accompanying documents relating to the proposed cross-border merger of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border mergers of limited liability companies regulations (s.l. 386.28, laws of malta) (the “regulations”).arrane europa ltd., (the acquiring company) a private exempted company with limited liability registered in the cayman islands, having its registered address at the r & h trust co. ltd., p.o. box 897, windward 1, regatta office park, west bay road, grand cayman, ky1 – 1103, cayman islands with company registration number oi-401930.arrane europa ltd, (the company being acquired) a private limited liability company registered in malta, having its registered address at 8, maria teresa spinelli street, gzira, malta with company registration number c 94662.registration was effected on the 17th april 2025.any member, creditor, employee, and/or representative of the employees of arrane europa ltd may submit comments to the mentioned company not later than five (5) working days before the date of the general meeting of the maltese merging company to be held to approve the cross-border merger or not later than five (5) working days before the date of the general meeting of the other merging company/ies as may be applicable.this notice is without prejudice to the application of the exemption of the maltese company – as company being acquired - from the requirement of holding a general meeting in terms of regulation 27(b) of the regulations.interested parties have the right to contest the registration of the common draft terms of cross-border merger within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border merger are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 14th april 2025 the common draft terms of cross-border merger and accompanying documents relating to the proposed cross-border merger of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border mergers of limited liability companies regulations (s.l. 386.28, laws of malta) (the “regulations”).arrane europa ltd., (the acquiring company) a private exempted company with limited liability registered in the cayman islands, having its registered address at the r & h trust co. ltd., p.o. box 897, windward 1, regatta office park, west bay road, grand cayman, ky1 – 1103, cayman islands with company registration number oi-401930.arrane europa ltd, (the company being acquired) a private limited liability company registered in malta, having its registered address at 8, maria teresa spinelli street, gzira, malta with company registration number c 94662.registration was effected on the 17th april 2025.any member, creditor, employee, and/or representative of the employees of arrane europa ltd may submit comments to the mentioned company not later than five (5) working days before the date of the general meeting of the maltese merging company to be held to approve the cross-border merger or not later than five (5) working days before the date of the general meeting of the other merging company/ies as may be applicable.this notice is without prejudice to the application of the exemption of the maltese company – as company being acquired - from the requirement of holding a general meeting in terms of regulation 27(b) of the regulations.interested parties have the right to contest the registration of the common draft terms of cross-border merger within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border merger are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials May 13, 2024 Annual accounts Annual accounts
Financials May 13, 2024 Annual accounts Annual accounts
Financials May 10, 2024 Annual accounts 2023 Annual accounts 2023
Financials May 10, 2024 Annual accounts 2022 Annual accounts 2022
Registry May 7, 2024 Annual returns Annual returns
Registry Aug 14, 2023 Annual returns Annual returns
Registry Aug 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2023 Removal of auditor Removal of auditor
Registry Dec 9, 2022 Change in registered office Change in registered office
Registry Feb 22, 2022 Annual returns Annual returns
Registry Feb 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2022 Accounts Accounts
Registry Nov 20, 2021 Change in registered office Change in registered office
Registry Mar 5, 2021 Annual returns Annual returns
Registry Mar 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Jan 30, 2020 Unregistered documents Unregistered documents
Registry Jan 30, 2020 Unregistered documents 3657... Unregistered documents 3657...
Registry Jan 30, 2020 Appointment of a person as Shareholders, Secretaries, Judicial Representatives, Legal Representatives and Directors Appointment of a person as Shareholders, Secretaries, Judicial Representatives, Legal Representatives and Directors

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