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Cove Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsCOVE HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code0707-5881-3146-1171
Record last updated Sunday, March 30, 2025 11:39:19 AM UTC
Official Address 260 St Albert Street Gżira
There are 15 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

COVE HOLDINGS LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-52019-92019-102019-122020-22020-32020-62020-102021-102022-12023-12023-22023-32023-72023-92023-122024-12024-22024-42024-52024-82024-102025-12025-301234567891011
Document Type Publication date Download link
Financials Aug 8, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of cove holdings ltd. (c 70953) with registered office at 260, st. albert street, gzira gzr 1150, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 8th august 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of cove holdings ltd. (c 70953) with registered office at 260, st. albert street, gzira gzr 1150, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 8th august 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 9, 2024 Declaration of solvency Declaration of solvency
Registry Feb 9, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 9, 2024 Notice of dissolution Notice of dissolution
Financials Sep 22, 2023 Accounts Accounts
Registry Aug 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2023 Annual return of shareholders and directors 4396... Annual return of shareholders and directors 4396...
Financials Nov 14, 2022 Accounts Accounts
Registry Jul 29, 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 Jul 29, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry May 20, 2022 Change in registered office Change in registered office
Financials Mar 25, 2022 Accounts Accounts
Registry Aug 26, 2021 Removal of auditor Removal of auditor
Registry Jul 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 22, 2021 Accounts Accounts
Registry Feb 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2020 Change in registered office Change in registered office
Financials Oct 31, 2019 Accounts Accounts
Registry Jul 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 26, 2019 Unregistered documents Unregistered documents
Financials Nov 19, 2018 Accounts Accounts
Registry Sep 1, 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 Aug 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2018 Accounts Accounts
Registry Aug 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2016 Accounts 2015 Accounts 2015
Registry Jul 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 15, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 5, 2015 Unregistered documents Unregistered documents
Registry Jun 5, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jun 5, 2015 Unregistered documents Unregistered documents
Registry Jun 5, 2015 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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