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E-2 Malta Holding Ltd

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Extended Company Report with Annual Accounts  E-2 MALTA HOLDING 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 Code2663-2705-3933-6401
Record last updated Monday, April 21, 2025 5:57:15 PM UTC
Official Address 10 Level 1, Lapsi Street San Ġiljan
There are 6 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

E-2 MALTA HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82019-102020-122021-22021-42021-62021-72021-122022-32022-42023-12023-122024-52024-62024-72024-82025-42025-501234567
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 21, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Jan 14, 2025 Annual accounts Annual accounts
Registry Jan 14, 2025 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 18, 2024 Annual accounts 2023 Annual accounts 2023
Registry Nov 18, 2024 Annual returns Annual returns
Registry Nov 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2024 Unregistered documents Unregistered documents
Registry Apr 26, 2024 Unregistered documents Unregistered documents
Financials Apr 26, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of e-2 malta holding limited (c 48880) with registered office at 10, level 1, lapsi street, san giljan stj 1261, malta and of the company being acquired etwoinvest limited (c 72494) with registered office at 10, level 1, lapsi street, san giljan stj 1261, malta became effective on the 26th april 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of e-2 malta holding limited (c 48880) with registered office at 10, level 1, lapsi street, san giljan stj 1261, malta and of the company being acquired etwoinvest limited (c 72494) with registered office at 10, level 1, lapsi street, san giljan stj 1261, malta became effective on the 26th april 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 26, 2024 Unregistered documents Unregistered documents
Financials Jan 26, 2024 Notice of registry of companies p>it is hereby notified that on the 16th january 2024 the directors of the acquiring company e-2 malta holding limited (c 48880) with registered office at 10, level 1, lapsi street, san giljan stj 1261, malta and of the company being acquired etwoinvest limited (c 72494) with registered office at 10, level 1, lapsi street, san giljan stj 1261, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 24th january 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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>it is hereby notified that on the 16th january 2024 the directors of the acquiring company e-2 malta holding limited (c 48880) with registered office at 10, level 1, lapsi street, san giljan stj 1261, malta and of the company being acquired etwoinvest limited (c 72494) with registered office at 10, level 1, lapsi street, san giljan stj 1261, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 24th january 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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 Jan 24, 2024 Draft terms of merger Draft terms of merger
Financials Oct 11, 2023 Accounts Accounts
Financials Aug 21, 2023 Accounts Accounts
Registry May 2, 2023 Annual returns Annual returns
Registry May 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2022 Annual returns Annual returns
Registry Jun 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2021 Unregistered documents Unregistered documents
Financials Aug 11, 2021 Accounts Accounts
Registry Mar 15, 2021 Annual returns Annual returns
Registry Mar 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 15, 2021 Accounts Accounts
Registry Apr 6, 2020 Annual returns Annual returns
Registry Apr 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2020 Annual returns Annual returns
Registry Mar 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 23, 2019 Accounts Accounts
Registry Mar 8, 2019 Unregistered documents Unregistered documents
Registry Mar 6, 2019 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 6, 2019 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 6, 2019 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 6, 2019 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 Jan 23, 2019 Removal of auditor Removal of auditor
Financials Jul 28, 2018 Accounts Accounts
Registry Mar 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2018 Annual returns Annual returns
Financials Sep 26, 2017 Accounts Accounts
Registry Mar 13, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 13, 2017 Annual returns Annual returns
Registry Mar 13, 2017 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 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 13, 2016 Accounts 2015 Accounts 2015
Registry Mar 22, 2016 Annual returns Annual returns
Registry Mar 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 23, 2015 Alterations to the memorandum and articles 3030... Alterations to the memorandum and articles 3030...
Financials Jul 6, 2015 Accounts 2016 Accounts 2016
Registry Apr 21, 2015 Annual returns Annual returns
Registry Apr 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 7, 2014 Alterations to the memorandum and articles 2902... Alterations to the memorandum and articles 2902...
Registry Oct 24, 2014 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 24, 2014 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 Oct 24, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 10, 2014 Change in registered office Change in registered office
Financials Aug 7, 2014 Accounts 2013 Accounts 2013
Registry May 31, 2014 Annual returns Annual returns
Registry May 31, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2013 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 13, 2013 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 Nov 13, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 1, 2013 Accounts 2012 Accounts 2012
Registry Apr 2, 2013 Annual returns Annual returns
Registry Apr 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 19, 2012 Accounts 2011 Accounts 2011
Registry Mar 16, 2012 Annual returns Annual returns
Registry Mar 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2011 Accounts 2010 Accounts 2010
Financials Aug 18, 2011 Accounts Accounts
Registry Apr 5, 2011 Annual returns Annual returns
Registry Apr 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2011 Change in registered office Change in registered office
Registry Nov 5, 2010 Unregistered documents Unregistered documents
Registry Oct 21, 2010 Change in registered office Change in registered office
Registry Feb 15, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Feb 15, 2010 Unregistered documents Unregistered documents
Registry Feb 15, 2010 Unregistered documents 2441... Unregistered documents 2441...
Registry Feb 15, 2010 Four appointments: a person and 3 men Four appointments: a person and 3 men
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