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Claremorris Investments Holdings Ltd

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Extended Company Report with Annual Accounts  CLAREMORRIS INVESTMENTS HOLDINGS 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 Code8993-3782-9713-2585
Record last updated Friday, May 30, 2025 5:13:59 PM UTC
Official Address Level 1, 97 Sliema
There are 44 companies registered at this street
Locality Sliema
Region Tas-Sliema

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CLAREMORRIS INVESTMENTS HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-72021-62022-22022-62022-122023-12023-22023-32023-112023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-122025-22025-42025-601234567
Document TypeDoc. Type Publication datePub. date Download link
Registry May 30, 2025 Other documents Other documents
Registry Mar 11, 2025 Unregistered documents Unregistered documents
Registry Mar 11, 2025 Application for cross-border pre-conversion certificate Application for cross-border pre-conversion certificate
Financials Jan 6, 2025 Annual accounts Annual accounts
Registry Jan 6, 2025 Annual returns Annual returns
Registry Jan 6, 2025 Unregistered documents Unregistered documents
Registry Jan 6, 2025 Approval of conversion & draft terms by converting company Approval of conversion & draft terms by converting company
Registry Jan 6, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2025 Notice of registry of companies p>it is hereby notified that the extraordinary resolution approving the cross-border conversion was delivered to the registrar for registration on the 20th november 2024, in terms of regulation 14 (1) of the cross-border conversions of limited liability companies regulations (s. l. 386.27 of the laws of malta) (the “regulations”)the extraordinary general meeting was held on the 11th november 2024 for the purpose of approving the cross-border conversion.claremorris investments holdings ltd (the “maltese converting company”) a private limited liability company registered in malta, having its registered address at 97, level 1, triq windsor, sliema, slm 1853, malta with register number c 68373.claremorris investments holdings b.v. (the “proposed converted company”) a private limited liability company to be registered in belgium, having its registered address at 2360 oud-turnhout, sperwersweg 13, belgium.registration was effected on the 6th january 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that the extraordinary resolution approving the cross-border conversion was delivered to the registrar for registration on the 20th november 2024, in terms of regulation 14 (1) of the cross-border conversions of limited liability companies regulations (s. l. 386.27 of the laws of malta) (the “regulations”)the extraordinary general meeting was held on the 11th november 2024 for the purpose of approving the cross-border conversion.claremorris investments holdings ltd (the “maltese converting company”) a private limited liability company registered in malta, having its registered address at 97, level 1, triq windsor, sliema, slm 1853, malta with register number c 68373.claremorris investments holdings b.v. (the “proposed converted company”) a private limited liability company to be registered in belgium, having its registered address at 2360 oud-turnhout, sperwersweg 13, belgium.registration was effected on the 6th january 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 21, 2024 Change in registered office Change in registered office
Registry Nov 21, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 28, 2024 Unregistered documents Unregistered documents
Registry Sep 26, 2024 Other documents Other documents
Registry Sep 26, 2024 Declaration of solvency Declaration of solvency
Registry Sep 26, 2024 Draft terms of conversion Draft terms of conversion
Registry Jun 28, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 26, 2024 Annual returns Annual returns
Registry Jun 26, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2024 Alterations to the memo and articles Alterations to the memo and articles
Financials Apr 25, 2024 Annual accounts Annual accounts
Registry Nov 22, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 12, 2023 Annual returns Annual returns
Registry Apr 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2023 Accounts Accounts
Registry Nov 10, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 10, 2022 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 Mar 12, 2022 Annual returns Annual returns
Registry Mar 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2022 Accounts Accounts
Registry Apr 27, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 27, 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 Apr 13, 2021 Annual returns Annual returns
Registry Apr 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 17, 2021 Accounts Accounts
Registry Oct 7, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 9, 2020 Change in registered office Change in registered office
Registry Feb 3, 2020 Annual returns Annual returns
Registry Feb 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2019 Accounts Accounts
Registry Jan 23, 2019 Annual returns Annual returns
Registry Jan 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2018 Accounts Accounts
Registry Mar 5, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 5, 2018 Annual returns Annual returns
Registry Mar 5, 2018 Change in registered office Change in registered office
Registry Mar 5, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 5, 2018 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 Mar 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 24, 2018 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 Nov 30, 2017 Accounts Accounts
Registry Aug 22, 2017 Unregistered documents Unregistered documents
Financials May 6, 2017 Accounts Accounts
Registry Mar 4, 2017 Annual returns Annual returns
Registry Mar 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2016 Accounts 2014 Accounts 2014
Registry Feb 24, 2016 Annual returns Annual returns
Registry Feb 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 16, 2016 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 Jul 27, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 23, 2015 Transfer/transmission of shares 2985... Transfer/transmission of shares 2985...
Registry Jul 2, 2015 Unregistered documents Unregistered documents
Financials Jun 12, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jun 12, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 21, 2015 Extension of accounts laying period Extension of accounts laying period
Registry May 21, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 26, 2015 Unregistered documents Unregistered documents
Registry Dec 29, 2014 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Dec 29, 2014 Unregistered documents Unregistered documents
Registry Dec 29, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Dec 29, 2014 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Dec 29, 2014 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
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