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Atlantica (Malta) Holding LTD

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Reports

Extended Company Report with Annual AccountsATLANTICA (MALTA) HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code2274-8458-2706-9487
Record last updated Sunday, February 23, 2025 3:21:52 PM UTC
Official Address 11 Office, Wine Pressers' Wharf Marsa
There are 29 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

ATLANTICA (MALTA) HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-42019-52019-62020-102021-42021-52021-72021-92021-112022-22024-72024-82024-102024-112025-12025-22025-32025-401234

Searches

ATLANTICA (MALTA) HOLDING LTD (Malta)Searches ©2025 https://en.datocapital.com2017-122024-82024-112025-20123
Document Type Publication date Download link
Registry Dec 12, 2023 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Dec 12, 2023 Liquidators return Liquidators return
Financials Dec 12, 2023 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 atlantica (malta) holding ltd (c 55269) with registered office at office 11, 185, wine pressers' wharf, marsa, 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 12th december 2023. 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 atlantica (malta) holding ltd (c 55269) with registered office at office 11, 185, wine pressers' wharf, marsa, 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 12th december 2023. 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
Registry Jan 19, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 19, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 19, 2023 Declaration of solvency Declaration of solvency
Registry Oct 20, 2022 Termination of a pledge of securities Termination of a pledge of securities
Financials Sep 20, 2022 Accounts Accounts
Registry Jun 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2022 Change in registered office Change in registered office
Financials Jan 27, 2022 Accounts Accounts
Registry Jul 19, 2021 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 Jun 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2021 Accounts Accounts
Registry Mar 1, 2021 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 Nov 5, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3813... Notification of changes amongst directors or company secretary or in the representation of a company 3813...
Registry Nov 5, 2020 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 Jul 14, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3751... Notification of changes amongst directors or company secretary or in the representation of a company 3751...
Registry May 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2020 Accounts Accounts
Registry Dec 11, 2019 Unregistered documents Unregistered documents
Financials Nov 12, 2019 Accounts Accounts
Registry Oct 30, 2019 Unregistered documents Unregistered documents
Registry Sep 13, 2019 Unregistered documents 3584... Unregistered documents 3584...
Financials Aug 9, 2019 Accounts Accounts
Financials Aug 7, 2019 Accounts 2017 Accounts 2017
Registry Jun 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2018 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
Financials Feb 22, 2018 Accounts Accounts
Registry Feb 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2018 Accounts Accounts
Registry Jan 18, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 18, 2018 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
Financials Jun 2, 2017 Accounts 2015 Accounts 2015
Financials Jun 2, 2017 Accounts 2015 3228... Accounts 2015 3228...
Registry Feb 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2016 Annual return of shareholders and directors 3070... Annual return of shareholders and directors 3070...
Financials Jan 13, 2016 Accounts 2014 Accounts 2014
Registry Jun 17, 2015 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 Apr 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2014 Pledging of securities Pledging of securities
Registry Oct 13, 2014 Termination of a pledge of securities Termination of a pledge of securities
Financials Jul 31, 2014 Accounts 2013 Accounts 2013
Financials Jul 24, 2014 Accounts 2013 2871... Accounts 2013 2871...
Registry Jun 20, 2014 Unregistered documents Unregistered documents
Registry Jun 20, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2014 Accounts 2012 Accounts 2012
Registry Dec 31, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 31, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 31, 2013 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
Financials Dec 27, 2013 Accounts 2012 Accounts 2012
Registry Oct 25, 2013 Unregistered documents Unregistered documents
Registry Jul 4, 2013 Pledging of securities Pledging of securities
Registry Apr 16, 2013 Change in registered office Change in registered office
Registry Mar 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2012 Unregistered documents Unregistered documents
Registry Feb 9, 2012 Unregistered documents 2618... Unregistered documents 2618...
Registry Feb 9, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Feb 9, 2012 Unregistered documents Unregistered documents
Registry Feb 9, 2012 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men

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