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Epicure Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsEPICURE HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code9545-6081-2061-4836
Record last updated Monday, March 31, 2025 5:17:20 PM UTC
Official Address 260 Triq San Albert Gżira
There are 157 companies registered at this street
Locality Gżira
Region Il-Gżira

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EPICURE HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112022-62023-42024-62024-122025-32025-4012

Searches

EPICURE HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-42016-112025-301
Document Type Publication date Download link
Financials Feb 19, 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 epicure holding limited (c 40802) with registered office at 260, triq san albert, gzira gzr 1150, 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 19th february 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 epicure holding limited (c 40802) with registered office at 260, triq san albert, gzira gzr 1150, 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 19th february 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 Feb 19, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Feb 19, 2024 Liquidators return Liquidators return
Registry Sep 6, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Sep 6, 2023 Accounts Accounts
Registry Sep 6, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 6, 2023 Declaration of solvency Declaration of solvency
Registry Apr 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 28, 2023 Accounts Accounts
Financials Jan 3, 2023 Accounts Accounts
Financials Jan 3, 2023 Accounts Accounts
Financials Jan 3, 2023 Accounts Accounts
Financials Jan 3, 2023 Accounts Accounts
Financials Jan 3, 2023 Accounts Accounts
Registry Dec 21, 2022 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 Dec 21, 2022 Change in registered office Change in registered office
Registry Jul 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2021 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 Aug 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2017 Removal of auditor Removal of auditor
Registry Apr 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 5, 2016 Accounts 2014 Accounts 2014
Registry Jul 4, 2016 Unregistered documents Unregistered documents
Registry Jun 22, 2016 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 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2015 Change in registered office Change in registered office
Registry Oct 7, 2015 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 Sep 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2015 Accounts Accounts
Registry Jun 24, 2014 Change in registered office Change in registered office
Registry Apr 8, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 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 Mar 20, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 27, 2014 Accounts Accounts
Registry Sep 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 1, 2013 Accounts Accounts
Registry Jan 4, 2013 Unregistered documents Unregistered documents
Registry Jun 6, 2012 Unregistered documents 2650... Unregistered documents 2650...
Registry May 28, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 28, 2012 Change in registered office Change in registered office
Registry May 28, 2012 Change amongst company secretary Change amongst company secretary
Financials May 24, 2012 Accounts Accounts
Registry Apr 11, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 4, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 25, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry May 23, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry May 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2010 Accounts Accounts
Registry Mar 17, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Feb 15, 2007 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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