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Crocs Malta Financial Holdings Ltd

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Extended Company Report with Annual Accounts  CROCS MALTA FINANCIAL HOLDINGS LTD Extended Company Report with Annual Accounts PDF
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  • details of shareholders, directors and representatives, incorporation documents and latest annual return
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Details

Company type Limited Company
Universal Entity Code9480-3229-1566-3194
Record last updated Wednesday, May 28, 2025 5:12:48 AM UTC
Official Address Trident Park Notabile Gardens No. 1 Level 1 Mdina Road Zone 2 Birkirkara
Locality Birkirkara
Region Birkirkara

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Crocs Malta Financial Holdings Ltd. (Malta)Page visits ©2025 https://en.datocapital.com2024-112024-122025-12025-32025-42025-601234567891011
Document TypeDoc. Type Publication datePub. date Download link
Financials May 27, 2025 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 29th april 2025 the directors of crocs malta financial holdings ltd. (c 109604) with registered office at trident park, notabile gardens, no. 1, level 1, mdina road, zone 2, central business district, birkirkara cbd 2010, 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 22nd may 2025.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 29th april 2025 the directors of crocs malta financial holdings ltd. (c 109604) with registered office at trident park, notabile gardens, no. 1, level 1, mdina road, zone 2, central business district, birkirkara cbd 2010, 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 22nd may 2025.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 Oct 2, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 25, 2024 Declaration of compliance with article 139 made by persons applying to become directors of a proposed company. Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
Registry Sep 25, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Sep 24, 2024 Declaration of compliance with article 139 made by persons applying to become directors of a proposed company. Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
Registry Sep 24, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Sep 23, 2024 Unregistered documents Unregistered documents
Registry Sep 23, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Sep 23, 2024 Evidence of paid up share capital Evidence of paid up share capital
Registry Sep 23, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Sep 23, 2024 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman
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