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Equipment Solutions Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code7622-7809-7218-2394
Record last updated Wednesday, February 14, 2024 6:24:48 PM UTC
Official Address 1 St. Julians Court Block b No. 8 Sur Fons Street San Ġiljan
There are 4 companies registered at this street

Charts

Visits

EQUIPMENT SOLUTIONS GROUP LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 13, 2023 Change in registered office Change in registered office
Registry Oct 5, 2023 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 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Oct 5, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Sep 25, 2023 Unregistered documents Unregistered documents
Registry Sep 7, 2023 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 Jun 12, 2023 Unregistered documents Unregistered documents
Financials May 10, 2023 Accounts Accounts
Registry Jun 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 9, 2021 Unregistered documents Unregistered documents
Registry Sep 7, 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 Jul 9, 2021 Termination of a pledge of securities Termination of a pledge of securities
Financials Jul 5, 2021 Accounts Accounts
Financials Jun 18, 2021 Accounts 3969... Accounts 3969...
Registry Jun 8, 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 Jun 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2020 Accounts Accounts
Registry May 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2020 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 15, 2019 Accounts Accounts
Financials Nov 13, 2019 Accounts 3615... Accounts 3615...
Registry Jul 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 Jun 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2019 Pledging of securities Pledging of securities
Registry Mar 8, 2019 Increase in issued share capital Increase in issued share capital
Registry Mar 8, 2019 Return of allotments Return of allotments
Registry Mar 8, 2019 Unregistered documents Unregistered documents
Financials Jun 27, 2018 Accounts Accounts
Financials Jun 27, 2018 Accounts 3378... Accounts 3378...
Financials May 16, 2018 Accounts Accounts
Financials May 16, 2018 Accounts 3362... Accounts 3362...
Registry May 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2017 Annual return of shareholders and directors 3244... Annual return of shareholders and directors 3244...
Registry Jun 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2015 Annual return of shareholders and directors 2978... Annual return of shareholders and directors 2978...
Financials May 20, 2015 Accounts 2014 Accounts 2014
Financials May 20, 2015 Accounts 2013 Accounts 2013
Registry May 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2015 Pledging of securities Pledging of securities
Registry Mar 26, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 26, 2015 Company becomes a single member company Company becomes a single member company
Registry Mar 26, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 26, 2015 Unregistered documents Unregistered documents
Registry Dec 5, 2014 Pledging of securities Pledging of securities
Registry Dec 5, 2014 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 7, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 7, 2014 Return of allotments Return of allotments
Registry Jul 7, 2014 Unregistered documents Unregistered documents
Registry May 29, 2014 Pledging of securities Pledging of securities
Registry Jan 17, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 17, 2014 Return of allotments Return of allotments
Registry Jan 17, 2014 Unregistered documents Unregistered documents
Registry Jan 7, 2014 Return of allotments Return of allotments
Registry Jan 7, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 15, 2013 Change in registered office Change in registered office
Registry Jul 9, 2013 Unregistered documents Unregistered documents
Registry Jul 9, 2013 Unregistered documents 2757... Unregistered documents 2757...
Registry Jul 9, 2013 Return of allotments Return of allotments
Registry Jul 9, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 27, 2013 Pledging of securities Pledging of securities
Registry May 22, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 6, 2013 Memorandum and articles of association Memorandum and articles of association
Registry May 6, 2013 Unregistered documents Unregistered documents
Registry May 6, 2013 Unregistered documents 2740... Unregistered documents 2740...
Registry May 6, 2013 Five appointments: a man and 4 companies Five appointments: a man and 4 companies

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