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Elephant Holdings LTD, Malta

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code7682-6122-0949-5100
Record last updated Tuesday, April 23, 2024 1:30:25 PM UTC
Official Address Centris Business Gateway, Ground Floor, Triq Il-Palazz L-Ahmar, Mriehel Birkirkara
There are 177 companies registered at this street

Charts

Visits

ELEPHANT HOLDINGS LIMITED (Malta) Page visits 2024

Searches

ELEPHANT HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 10, 2022 Other filings Other filings
Registry Aug 10, 2022 Other filings 2471... Other filings 2471...
Registry May 16, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 16, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 16, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 16, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 16, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 16, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Dec 4, 2018 Declaration of solvency Declaration of solvency
Registry Dec 4, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 4, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 15, 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
Financials Aug 23, 2018 Accounts Accounts
Registry Dec 15, 2017 Change in registered office Change in registered office
Registry Dec 4, 2017 Change in registered office 3299... Change in registered office 3299...
Financials Nov 10, 2017 Accounts Accounts
Registry Jul 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2017 Accounts 2015 Accounts 2015
Registry Aug 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 19, 2016 Accounts 2014 Accounts 2014
Registry Aug 24, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 14, 2015 Accounts 2013 Accounts 2013
Financials Oct 1, 2014 Accounts 2012 Accounts 2012
Registry Sep 10, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 20, 2013 Accounts Accounts
Financials Sep 20, 2013 Accounts 2011 Accounts 2011
Registry Sep 3, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2012 Annual return of shareholders and directors 2668... Annual return of shareholders and directors 2668...
Registry Jul 19, 2011 Unregistered documents Unregistered documents
Registry Jul 11, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 24, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 24, 2011 Unregistered documents Unregistered documents
Registry Jun 24, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jun 24, 2011 Unregistered documents Unregistered documents

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