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Broadwick Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsBROADWICK HOLDINGS 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 Code2981-2917-7597-2726
Record last updated Wednesday, April 9, 2025 5:36:41 PM UTC
Official Address 10 Office, Wine Pressers Wharf Marsa
There are 29 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

BROADWICK HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-42019-112020-22020-82020-112021-22021-52021-112022-62022-92023-12023-22023-42023-52023-62023-72023-82024-52024-62024-72025-30123

Searches

BROADWICK HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-102023-32024-3012
Document Type Publication date Download link
Registry Apr 8, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 30, 2024 Unregistered documents Unregistered documents
Registry Dec 30, 2024 Application for cross-border pre-conversion certificate Application for cross-border pre-conversion certificate
Financials Dec 24, 2024 Annual accounts 2023 Annual accounts 2023
Registry Nov 28, 2024 Unregistered documents Unregistered documents
Registry Nov 28, 2024 Approval of conversion & draft terms by converting company Approval of conversion & draft terms by converting company
Registry Sep 27, 2024 Unregistered documents Unregistered documents
Financials Sep 27, 2024 Notice of registry of companies p>it is hereby notified that on the 4th september 2024 the common draft terms of cross-border conversion and accompanying documents relating to the proposed cross-border conversion of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border conversions of limited liability companies regulations (s.l. 386.27, laws of malta) (the “regulations”).broadwick holdings limited, (the maltese converting company) a private limited liability company registered in malta, having its registered address at office 10, 185, wine pressers wharf, marsa mrs 1912, malta with registration number c 48900.broadwick holdings limited, (the proposed converted company) a private company limited by shares to be registered in ireland, having its registered address at unit 26a, fashion city, ballymount road upper, dublin, d24fw27, ireland.registration was effected on 25th september 2024.any member, creditor, employee, and/or representative of the employees of broadwick holdings limited may submit comments to the maltese converting company not later than five (5) working days before the date of the general meeting to be held to approve the cross-border conversion.interested parties have the right to contest the registration of the common draft terms of cross-border conversion 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 converting 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 conversion 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 4th september 2024 the common draft terms of cross-border conversion and accompanying documents relating to the proposed cross-border conversion of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border conversions of limited liability companies regulations (s.l. 386.27, laws of malta) (the “regulations”).broadwick holdings limited, (the maltese converting company) a private limited liability company registered in malta, having its registered address at office 10, 185, wine pressers wharf, marsa mrs 1912, malta with registration number c 48900.broadwick holdings limited, (the proposed converted company) a private company limited by shares to be registered in ireland, having its registered address at unit 26a, fashion city, ballymount road upper, dublin, d24fw27, ireland.registration was effected on 25th september 2024.any member, creditor, employee, and/or representative of the employees of broadwick holdings limited may submit comments to the maltese converting company not later than five (5) working days before the date of the general meeting to be held to approve the cross-border conversion.interested parties have the right to contest the registration of the common draft terms of cross-border conversion 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 converting 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 conversion are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 25, 2024 Declaration of solvency Declaration of solvency
Registry Sep 25, 2024 Other documents Other documents
Registry Sep 25, 2024 Draft terms of conversion Draft terms of conversion
Registry Jul 31, 2024 Annual returns Annual returns
Registry Jul 31, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 8, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 31, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 25, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 23, 2024 Company becomes a single member company Company becomes a single member company
Registry Jan 23, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 22, 2023 Annual accounts 2022 Annual accounts 2022
Registry May 10, 2023 Annual returns Annual returns
Registry May 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2022 Accounts Accounts
Registry Jun 13, 2022 Annual returns Annual returns
Registry Jun 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 12, 2022 Accounts Accounts
Registry Dec 22, 2021 Change in registered office Change in registered office
Registry Oct 13, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 13, 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 Sep 3, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 23, 2021 Annual returns Annual returns
Financials Mar 23, 2021 Accounts Accounts
Registry Mar 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2020 Unregistered documents Unregistered documents
Registry Apr 6, 2020 Annual returns Annual returns
Registry Apr 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2019 Accounts Accounts
Registry Mar 6, 2019 Annual returns Annual returns
Registry Mar 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 26, 2018 Accounts Accounts
Registry Apr 4, 2018 Annual returns Annual returns
Registry Apr 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2017 Accounts Accounts
Registry Feb 23, 2017 Annual returns Annual returns
Registry Feb 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2016 Accounts 2015 Accounts 2015
Financials May 16, 2016 Accounts 2014 Accounts 2014
Financials Apr 18, 2016 Accounts 2013 Accounts 2013
Registry Feb 18, 2016 Annual returns Annual returns
Registry Feb 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Dec 16, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 6, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 6, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 27, 2015 Accounts Accounts
Registry Feb 23, 2015 Annual returns Annual returns
Registry Feb 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 22, 2014 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 Dec 22, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 3, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Nov 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 23, 2014 Accounts Accounts
Registry Mar 4, 2014 Annual returns Annual returns
Registry Mar 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Oct 2, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 5, 2013 Accounts Accounts
Registry Feb 25, 2013 Annual returns Annual returns
Registry Feb 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2012 Change in registered office Change in registered office
Financials Jul 16, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jul 16, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 12, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 5, 2012 Transfer/transmission of shares 2625... Transfer/transmission of shares 2625...
Registry Feb 21, 2012 Annual returns Annual returns
Registry Feb 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2011 Annual returns Annual returns
Registry May 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 22, 2010 Change amongst company secretary Change amongst company secretary
Registry Nov 22, 2010 Change in registered office Change in registered office
Registry Nov 22, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 22, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 22, 2010 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 4, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 25, 2010 Unregistered documents Unregistered documents
Financials Feb 26, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Feb 26, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 16, 2010 Unregistered documents Unregistered documents
Registry Feb 16, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Feb 16, 2010 Unregistered documents Unregistered documents
Registry Feb 16, 2010 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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