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Eden Superbowl Ltd

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Extended Company Report with Annual Accounts  EDEN SUPERBOWL LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code0975-2935-4488-0981
Record last updated Friday, January 10, 2025 3:07:44 AM UTC
Official Address 'eden Place', St. George's Bay San Ġiljan
Locality San Ġiljan
Region Saint Julian's

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EDEN SUPERBOWL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-22022-32024-82024-92024-112024-122025-12025-32025-4012345678
Document TypeDoc. Type Publication datePub. date Download link
Financials Sep 24, 2024 Notice of registry of companies p>it is hereby notified that on the 9th september 2024 the directors of the acquiring company eden leisure group limited (c 4529) with registered office at eden place, st. augustine street, st. george's bay, san giljan stj 3310, malta and of the company being acquired eden superbowl limited (c 26700) with registered office at eden place, st. george's bay, st. augustine street, san giljan stj 3310, 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 20th september 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 9th september 2024 the directors of the acquiring company eden leisure group limited (c 4529) with registered office at eden place, st. augustine street, st. george's bay, san giljan stj 3310, malta and of the company being acquired eden superbowl limited (c 26700) with registered office at eden place, st. george's bay, st. augustine street, san giljan stj 3310, 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 20th september 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 Sep 18, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 18, 2024 Company becomes a single member company Company becomes a single member company
Registry Sep 18, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 11, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 22, 2024 Annual accounts 2022 Annual accounts 2022
Registry Sep 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2022 Accounts Accounts
Registry Sep 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 25, 2022 Accounts Accounts
Registry Aug 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2020 Accounts Accounts
Registry Nov 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2020 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 Jan 20, 2020 Accounts Accounts
Registry Aug 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2018 Annual return of shareholders and directors 3411... Annual return of shareholders and directors 3411...
Financials Aug 13, 2018 Accounts Accounts
Financials Feb 19, 2018 Accounts 3328... Accounts 3328...
Registry Aug 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2017 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 24, 2017 Termination of a pledge of securities 3244... Termination of a pledge of securities 3244...
Registry Jul 24, 2017 Termination of a pledge of securities Termination of a pledge of securities
Financials Oct 3, 2016 Accounts 2015 Accounts 2015
Registry Jul 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2015 Annual return of shareholders and directors 3010... Annual return of shareholders and directors 3010...
Financials Aug 4, 2015 Accounts Accounts
Financials Nov 11, 2014 Accounts 2903... Accounts 2903...
Registry Jul 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2013 Accounts Accounts
Registry Aug 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2012 Accounts Accounts
Registry Sep 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2011 Accounts Accounts
Registry Aug 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2010 Annual return of shareholders and directors 2480... Annual return of shareholders and directors 2480...
Financials Jul 2, 2010 Accounts Accounts
Financials Apr 16, 2010 Accounts 2455... Accounts 2455...
Registry Aug 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 18, 2008 Accounts Accounts
Financials Sep 18, 2008 Accounts Accounts
Financials Sep 18, 2008 Accounts Accounts
Financials Sep 18, 2008 Accounts Accounts
Registry Jul 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2007 Accounts Accounts
Financials Oct 19, 2007 Accounts Accounts
Registry Aug 29, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2006 Accounts Accounts
Registry Aug 1, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2005 Accounts Accounts
Registry Aug 3, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 21, 2005 Accounts Accounts
Registry Sep 22, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2004 Change amongst company secretary Change amongst company secretary
Financials Jun 9, 2004 Accounts Accounts
Registry Mar 30, 2004 Pledging of securities Pledging of securities
Registry Jan 12, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 27, 2003 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 27, 2003 Return of allotments Return of allotments
Registry Nov 27, 2003 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 3, 2003 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jun 13, 2003 Unregistered documents Unregistered documents
Registry Jun 13, 2003 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials May 29, 2003 Accounts Accounts
Registry Mar 13, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2002 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 16, 2002 Accounts Accounts
Registry Mar 22, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2000 Accounting reference period Accounting reference period
Registry Jul 14, 2000 Unregistered documents Unregistered documents
Registry Jul 14, 2000 Memorandum and articles of association Memorandum and articles of association
Registry Jul 14, 2000 Unregistered documents Unregistered documents
Registry Jul 14, 2000 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies
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