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Broadwick Investments Ltd, Malta

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Extended Company Report with Annual Accounts  BROADWICK INVESTMENTS LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code2483-7802-5665-7506
Record last updated Thursday, June 5, 2025 3:53:20 AM UTC
Official Address Office, Wine Pressers Wharf, 10 Marsa
There are 28 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

BROADWICK INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12019-42019-122020-22020-42020-82021-42021-102022-72023-12023-62024-12024-32024-42024-52024-62024-72024-92024-102024-112024-122025-22025-42025-60123456

Searches

BROADWICK INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-102023-32024-3012
Document TypeDoc. Type Publication datePub. 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 23rd 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 investments 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 54764.broadwick investments 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 the 25th september 2024.any member, creditor, employee, and/or representative of the employees of broadwick investments 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 23rd 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 investments 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 54764.broadwick investments 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 the 25th september 2024.any member, creditor, employee, and/or representative of the employees of broadwick investments 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 Other documents Other documents
Registry Sep 25, 2024 Declaration of solvency Declaration of solvency
Registry Sep 25, 2024 Draft terms of conversion Draft terms of conversion
Registry Aug 1, 2024 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 1, 2024 Updated m & a Updated m & a
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 28, 2024 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 28, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Apr 15, 2024 Annual accounts 2022 Annual accounts 2022
Registry Jan 30, 2024 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 Jan 30, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 22, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 22, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 22, 2024 Company becomes a single member company Company becomes a single member company
Registry Jan 22, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 6, 2023 Unregistered documents Unregistered documents
Registry Jan 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2023 Annual returns Annual returns
Financials Sep 26, 2022 Accounts Accounts
Registry Feb 26, 2022 Change in registered office Change in registered office
Registry Jan 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2022 Annual returns Annual returns
Financials Dec 16, 2021 Accounts Accounts
Registry Oct 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 Oct 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 7, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2021 Annual returns Annual returns
Financials Jan 5, 2021 Accounts Accounts
Financials Nov 2, 2020 Accounts 3811... Accounts 3811...
Registry Oct 6, 2020 Unregistered documents Unregistered documents
Registry Jan 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2020 Annual returns Annual returns
Registry Jan 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2019 Annual returns Annual returns
Financials Oct 26, 2018 Accounts Accounts
Registry Jan 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2018 Annual returns Annual returns
Financials Aug 21, 2017 Accounts Accounts
Registry Dec 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2016 Annual returns Annual returns
Financials Oct 31, 2016 Accounts 2015 Accounts 2015
Financials May 16, 2016 Accounts 2014 Accounts 2014
Financials Apr 21, 2016 Accounts 2013 Accounts 2013
Registry Dec 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2015 Annual returns Annual returns
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 Dec 16, 2015 Extension of accounts laying period Extension of accounts laying period
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 2012 Accounts 2012
Registry Jan 7, 2015 Annual returns Annual returns
Registry Jan 7, 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
Registry Jan 24, 2014 Annual returns Annual returns
Registry Jan 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2013 Annual returns Annual returns
Registry Jan 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2012 Change in registered office Change in registered office
Registry Mar 5, 2012 Return of allotments Return of allotments
Registry Mar 5, 2012 Increase in issued share capital Increase in issued share capital
Registry Jan 9, 2012 Unregistered documents Unregistered documents
Registry Jan 6, 2012 Report sec. 73 Report sec. 73
Registry Jan 6, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Financials Dec 28, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Dec 28, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 19, 2011 Unregistered documents Unregistered documents
Registry Dec 19, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2011 Unregistered documents Unregistered documents
Registry Dec 19, 2011 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
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