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Backpack Holding LTD

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Reports

Extended Company Report with Annual AccountsBACKPACK HOLDING 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 Code2367-1879-7300-8468
Record last updated Monday, March 3, 2025 6:05:40 PM UTC
Official Address Quad Central, Q3 Level 9, Triq L-Esportaturi, Zone, 1 Birkirkara
There are 149 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

BACKPACK HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-92022-102023-12023-52023-62023-72023-82023-92023-102023-112024-12024-32024-42024-82024-92024-112025-22025-32025-42025-501234
Document Type Publication date Download link
Registry Mar 3, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 18, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 12, 2024 Unregistered documents Unregistered documents
Financials Dec 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 on 14th november 2024 the directors of backpack holding limited (c 102418) with registered office at quad central, q3 level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the undistributable reserves of the company in terms of subarticle (1) of article 83 of the said act.registration was effected on 11th december 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 14th november 2024 the directors of backpack holding limited (c 102418) with registered office at quad central, q3 level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the undistributable reserves of the company in terms of subarticle (1) of article 83 of the said act.registration was effected on 11th december 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 Dec 11, 2024 Reduction in the undistributable reserves Reduction in the undistributable reserves
Financials Oct 8, 2024 Annual accounts Annual accounts
Financials May 30, 2024 Annual accounts Annual accounts
Registry Jul 10, 2023 Annual returns Annual returns
Registry Jul 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 6, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 6, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 6, 2022 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 30, 2022 Memorandum and articles of association Memorandum and articles of association
Registry May 30, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry May 30, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry May 30, 2022 Unregistered documents Unregistered documents
Registry May 30, 2022 Unregistered documents 4180... Unregistered documents 4180...
Registry May 30, 2022 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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