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Dato Capital Malta

Elite Developments Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  ELITE DEVELOPMENTS 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 Code0533-5036-0658-2333
Record last updated Thursday, May 22, 2025 9:58:49 AM UTC
Official Address 63 Best Deal Properties, No., J.L. Building, Luqa Road Paola
There are 16 companies registered at this street
Locality Paola
Region Paola

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Visits

ELITE DEVELOPMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52018-102018-112019-42019-52020-12020-22021-102021-112022-72022-82022-92022-112023-12023-82023-92023-102023-112024-12024-62024-92025-12025-32025-5012345678
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 25, 2024 Notice of registrar of companies Notice of registrar of companies
Financials Apr 25, 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 pjce properties limited (c 85050) (the acquiring company) with registered office at best deal properties, no 63, j.l. building, luqa road, paola pla 9045, malta and of the company being acquired elite developments limited (c 74282) with registered office at best deal properties, no. 63, j.l. building, luqa road, paola pla 9045, malta became effective on 25th 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 pjce properties limited (c 85050) (the acquiring company) with registered office at best deal properties, no 63, j.l. building, luqa road, paola pla 9045, malta and of the company being acquired elite developments limited (c 74282) with registered office at best deal properties, no. 63, j.l. building, luqa road, paola pla 9045, malta became effective on 25th april 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 18, 2024 Annual returns Annual returns
Financials Jan 25, 2024 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 the members of the acquiring company pjce properties limited (c 85050) with registered office at best deal properties, no 63, j.l. building, luqa road, paola pla 9045, malta and of the company being acquired elite developments limited (c 74282) with registered office at best deal properties, no. 63, j.l. building, luqa road, paola pla 9045, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 23rd 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>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the acquiring company pjce properties limited (c 85050) with registered office at best deal properties, no 63, j.l. building, luqa road, paola pla 9045, malta and of the company being acquired elite developments limited (c 74282) with registered office at best deal properties, no. 63, j.l. building, luqa road, paola pla 9045, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 23rd 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 23, 2024 App amal & dft trms mgr by co being acq App amal & dft trms mgr by co being acq
Registry Jan 23, 2024 Instrument of amalgamation Instrument of amalgamation
Registry Nov 14, 2023 of registry of companies of registry of companies
Registry Nov 14, 2023 Draft terms of merger Draft terms of merger
Financials Nov 14, 2023 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 8th november 2023 the directors of the acquiring company pjce properties limited (c 85050) with registered office at best deal properties, no 63, j. l. building, luqa road, paola pla 9045, malta and of the company being acquired elite developments limited (c 74282) with registered office at best deal properties, no. 63, j. l. building, luqa road, paola pla 9045, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 14th november 2023.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.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 8th november 2023 the directors of the acquiring company pjce properties limited (c 85050) with registered office at best deal properties, no 63, j. l. building, luqa road, paola pla 9045, malta and of the company being acquired elite developments limited (c 74282) with registered office at best deal properties, no. 63, j. l. building, luqa road, paola pla 9045, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 14th november 2023.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Aug 22, 2023 Accounts 2022 Accounts 2022
Registry Apr 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2023 Unregistered documents Unregistered documents
Financials Jul 8, 2022 Accounts Accounts
Registry Feb 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 26, 2021 Accounts Accounts
Registry Feb 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 24, 2020 Accounts Accounts
Registry May 21, 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
Registry Mar 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2020 Accounts Accounts
Registry Sep 9, 2019 Removal of auditor Removal of auditor
Registry Jul 22, 2019 Unregistered documents Unregistered documents
Financials Mar 26, 2019 Accounts Accounts
Registry Mar 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2019 Unregistered documents Unregistered documents
Registry Nov 19, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 19, 2018 Company becomes a single member company Company becomes a single member company
Registry Nov 19, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 14, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 13, 2018 Transfer/transmission of shares 3426... Transfer/transmission of shares 3426...
Registry Oct 13, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2017 Accounts 2016 Accounts 2016
Registry Oct 20, 2017 Change in registered office Change in registered office
Registry Feb 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 30, 2016 Unregistered documents Unregistered documents
Registry Jun 30, 2016 Return of allotments Return of allotments
Registry Jun 30, 2016 Unregistered documents Unregistered documents
Registry Feb 9, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 9, 2016 Unregistered documents Unregistered documents
Registry Feb 9, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Feb 9, 2016 Unregistered documents Unregistered documents
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