Check LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	4544-9805-7367-8237
Record last updated	Sunday, February 16, 2025 9:09:23 AM UTC
Official Address	2 Suite, International House, Naxxar Road Saint John There are 376 companies registered at this street
Locality	Saint John
Region	Saint John

Document Type	Publication date	Download link
Registry	Apr 22, 2008	Unregistered documents
Registry	Jan 21, 2008	Unregistered documents 2289...
Registry	Jan 14, 2008	Other filings
Registry	Jan 14, 2008	Other filings 4971...
Registry	Jan 14, 2008	Liquidators return
Financials	Jan 14, 2008	Accounts, scheme of distribution & auditors report
Registry	Jan 14, 2008	Unregistered documents
Financials	Aug 16, 2006	Accounts
Registry	Aug 1, 2006	Notice of appointment of liquidator
Registry	Aug 1, 2006	Declaration of solvency
Registry	Aug 1, 2006	Dissolution & consequential voluntary winding up
Registry	Aug 1, 2006	Unregistered documents
Registry	Aug 1, 2006	Removal of auditor
Registry	Aug 1, 2006	Dissolution & consequential voluntary winding up
Registry	May 4, 2006	Transfer/transmission of shares
Registry	May 4, 2006	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	May 4, 2006	Notification of changes amongst directors
Registry	Feb 20, 2006	Annual return of shareholders and directors
Financials	Jan 18, 2006	Accounts
Registry	Jun 6, 2005	Annual return of shareholders and directors
Financials	Nov 18, 2004	Accounts
Financials	Feb 5, 2004	Accounts 2024...
Registry	Feb 5, 2004	Annual return of shareholders and directors
Financials	May 6, 2003	Accounts
Registry	Dec 7, 1993	Four appointments: a person and 3 men