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Cross Border Holdings LTD

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Reports

Extended Company Report with Annual AccountsCROSS BORDER HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code2987-5120-3997-6389
Record last updated Sunday, April 6, 2025 2:54:31 PM UTC
Official Address B, Industry Street, 2 Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

CROSS BORDER HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-92019-112019-122020-12020-22020-52020-62021-122022-12022-32022-42023-12023-42023-62023-122024-12024-42024-52024-62024-72024-82024-112025-12025-301234567

Searches

CROSS BORDER HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2022-52022-62023-201
Document Type Publication date Download link
Registry Mar 14, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Mar 14, 2024 Liquidators return Liquidators return
Financials Mar 14, 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 cross border holdings ltd (c 70638) with registered office at b2, industry street,qormi qrm 3000, malta has delivered a copy of the liquidation 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 14th march 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 cross border holdings ltd (c 70638) with registered office at b2, industry street,qormi qrm 3000, malta has delivered a copy of the liquidation 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 14th march 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 Jan 6, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 6, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 6, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 2, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 2, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 8, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jul 8, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 17, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 17, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 17, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 17, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 17, 2021 Statement by liquidator in pending winding up 3876... Statement by liquidator in pending winding up 3876...
Registry Feb 17, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 17, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 17, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 17, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Sep 9, 2019 Declaration of solvency Declaration of solvency
Registry Sep 9, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 9, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Dec 11, 2018 Accounts Accounts
Registry Aug 1, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2017 Accounts Accounts
Registry Sep 18, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2016 Accounts 2015 Accounts 2015
Registry Oct 21, 2016 Unregistered documents Unregistered documents
Registry Aug 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 4, 2015 Unregistered documents Unregistered documents
Registry May 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 19, 2015 Unregistered documents Unregistered documents
Registry May 19, 2015 Memorandum and articles of association Memorandum and articles of association
Registry May 19, 2015 Unregistered documents Unregistered documents
Registry May 19, 2015 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman

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