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Celanese (Malta) Company Ltd

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Extended Company Report with Annual Accounts  CELANESE (MALTA) COMPANY 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 Code3169-6749-3534-6876
Record last updated Monday, April 21, 2025 4:46:32 PM UTC
Official Address 4 Pinto Business Centre, Level Qormi
There are 28 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

CELANESE (MALTA) COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-122021-12021-22021-32021-42021-92021-102021-112021-122022-12022-22022-32022-42022-52022-62022-72022-82022-102022-112022-122023-22023-42023-62023-82023-102023-122024-22024-42024-62024-82024-112025-12025-32025-501234567891011

Searches

CELANESE (MALTA) COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-42025-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 14, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 14, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 11, 2025 Unregistered documents Unregistered documents
Financials Apr 11, 2025 Notice of registry of companies p>it is hereby notified that on the 3rd april 2025 the directors of the acquiring company celanese (malta) company limited (c 97296) with registered office at pinto business centre, level 4, mill street, qormi qrm 3104, malta and of the company being acquired celanese (malta) em holdings limited (c 100045) with registered office at pinto business centre, level 4, mill street, qormi qrm 3104, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 9th april 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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>it is hereby notified that on the 3rd april 2025 the directors of the acquiring company celanese (malta) company limited (c 97296) with registered office at pinto business centre, level 4, mill street, qormi qrm 3104, malta and of the company being acquired celanese (malta) em holdings limited (c 100045) with registered office at pinto business centre, level 4, mill street, qormi qrm 3104, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 9th april 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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 Apr 9, 2025 Draft terms of merger Draft terms of merger
Registry Mar 27, 2025 Change in registered office Change in registered office
Registry Feb 26, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 20, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 20, 2025 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Jan 20, 2025 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 Jan 14, 2025 Annual accounts Annual accounts
Registry Sep 24, 2024 Unregistered documents Unregistered documents
Registry Sep 24, 2024 Unregistered documents Unregistered documents
Financials Sep 24, 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 17th september 2024 the directors of celanese (malta) company limited (c 97296) with registered office at pinto business centre, level 4, office 6, mill street, qormi qrm 3104, 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 20th september 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 17th september 2024 the directors of celanese (malta) company limited (c 97296) with registered office at pinto business centre, level 4, office 6, mill street, qormi qrm 3104, 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 20th september 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
Financials Sep 24, 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 the 17th september 2024 the directors of celanese (malta) company limited (c 97296) with registered office at pinto business centre, level 4, office 5, mill street, qormi qrm 3104, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital and the share premium account in terms of subarticle (1) of article 83 of the said act.registration was effected on 20th september 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 the 17th september 2024 the directors of celanese (malta) company limited (c 97296) with registered office at pinto business centre, level 4, office 5, mill street, qormi qrm 3104, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital and the share premium account in terms of subarticle (1) of article 83 of the said act.registration was effected on 20th september 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 Sep 20, 2024 Reduction of issued capital Reduction of issued capital
Financials Apr 19, 2024 Annual accounts 2022 Annual accounts 2022
Financials Mar 1, 2024 Annual accounts 2021 Annual accounts 2021
Registry Mar 1, 2024 Annual returns Annual returns
Registry Mar 1, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2024 Return of allotments Return of allotments
Registry Feb 23, 2024 Increase in issued share capital Increase in issued share capital
Registry Feb 23, 2024 Unregistered documents Unregistered documents
Registry Feb 14, 2023 Annual returns Annual returns
Registry Feb 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2022 Annual returns Annual returns
Registry May 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2022 Change in registered office Change in registered office
Registry Apr 8, 2021 Change in registered office 3916... Change in registered office 3916...
Registry Dec 29, 2020 Return of allotments Return of allotments
Registry Dec 29, 2020 Increase in issued share capital Increase in issued share capital
Registry Dec 17, 2020 Report sec. 73 Report sec. 73
Registry Dec 17, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 15, 2020 Increase in issued share capital Increase in issued share capital
Registry Dec 15, 2020 Return of allotments Return of allotments
Registry Dec 3, 2020 Report sec. 73 Report sec. 73
Registry Dec 3, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 18, 2020 Unregistered documents Unregistered documents
Registry Nov 18, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Nov 18, 2020 Unregistered documents Unregistered documents
Registry Nov 18, 2020 Four appointments: a person and 3 men Four appointments: a person and 3 men
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