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Celanese Holdings (Malta) LTD

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Reports

Extended Company Report with Annual AccountsCELANESE HOLDINGS (MALTA) 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 Code2483-0575-1242-8799
Record last updated Saturday, March 1, 2025 4:24:11 AM UTC
Official Address 4 Pinto Business Centre, Level, Office, Mill Street Qormi
There are 28 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

CELANESE HOLDINGS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-122021-22021-32021-42021-92021-102021-112021-122022-12022-22022-32022-42022-52022-62022-82022-92022-102022-112022-122023-12023-22023-52023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-301234567891011121314

Searches

CELANESE HOLDINGS (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-42025-201
Document Type Publication date Download link
Registry Jan 20, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Jan 14, 2025 Annual returns Annual returns
Registry Jan 14, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2024 Unregistered documents Unregistered documents
Registry Sep 25, 2024 Unregistered documents Unregistered documents
Financials Sep 25, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of celanese holdings (malta) limited (c 97290) with registered office at pinto business centre, level 4, office 5, mill street, qormi qrm 3104, malta and of the company being acquired celanese (malta) holdings 3 limited (c 106308) with registered office at pinto business centre, level 4, office 6, mill street, qormi qrm 3104, malta became effective on the 25th september 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of celanese holdings (malta) limited (c 97290) with registered office at pinto business centre, level 4, office 5, mill street, qormi qrm 3104, malta and of the company being acquired celanese (malta) holdings 3 limited (c 106308) with registered office at pinto business centre, level 4, office 6, mill street, qormi qrm 3104, malta became effective on the 25th september 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 17, 2024 Unregistered documents Unregistered documents
Financials Sep 17, 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 13th september 2024 the directors of celanese holdings (malta) limited (c 97290) 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 16th 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 13th september 2024 the directors of celanese holdings (malta) limited (c 97290) 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 16th 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 16, 2024 Reduction of issued capital Reduction of issued capital
Registry Jun 25, 2024 Unregistered documents Unregistered documents
Financials Jun 25, 2024 Notice of registry of companies p>it is hereby notified that on the 17th june 2024 the directors of the acquiring company celanese holdings (malta) limited (c 97290) with registered office at pinto business centre, level 4, office 5, mill street, qormi qrm 3104, malta and of the company being acquired celanese (malta) holdings 3 limited (c 106308) with registered office at pinto business centre, level 4, office 6, 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 20th june 2024.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 17th june 2024 the directors of the acquiring company celanese holdings (malta) limited (c 97290) with registered office at pinto business centre, level 4, office 5, mill street, qormi qrm 3104, malta and of the company being acquired celanese (malta) holdings 3 limited (c 106308) with registered office at pinto business centre, level 4, office 6, 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 20th june 2024.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 Jun 20, 2024 Draft terms of merger Draft terms of merger
Financials Apr 19, 2024 Annual accounts 2022 Annual accounts 2022
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 Jan 4, 2024 Annual returns Annual returns
Financials Jan 4, 2024 Annual accounts Annual accounts
Registry Jul 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2023 Annual returns Annual returns
Registry Jan 7, 2023 Report sec. 73 Report sec. 73
Registry Jan 7, 2023 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 7, 2023 Increase in issued share capital Increase in issued share capital
Registry Jan 7, 2023 Return of allotments Return of allotments
Registry May 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2022 Annual returns Annual returns
Registry Apr 14, 2022 Change in registered office Change in registered office
Registry Jan 5, 2022 Company becomes a single member company Company becomes a single member company
Registry Jan 5, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 16, 2021 Transfer/transmission of shares 4060... Transfer/transmission of shares 4060...
Registry May 10, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry May 10, 2021 Transfer/transmission of shares 3942... Transfer/transmission of shares 3942...
Registry Apr 8, 2021 Change in registered office Change in registered office
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 29, 2020 Return of allotments Return of allotments
Registry Dec 21, 2020 Report sec. 73 Report sec. 73
Registry Dec 21, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 21, 2020 Return of allotments Return of allotments
Registry Dec 21, 2020 Increase in issued share capital Increase in issued share capital
Registry Dec 21, 2020 Return of allotments Return of allotments
Registry Dec 7, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 7, 2020 Report sec. 73 Report 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 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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