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Esi Holdings (Malta) LTD

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Reports

Extended Company Report with Annual AccountsESI HOLDINGS (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4541-6605-2265-7117
Record last updated Sunday, March 9, 2025 12:30:57 PM UTC
Official Address Soho Savoy Gardens, Savoy Gardens, Block j Gżira
There are 20 companies registered at this street
Locality Gżira
Region Il-Gżira

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Visits

ESI HOLDINGS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112021-92021-112024-82024-92024-112024-122025-12025-22025-3012345678910

Searches

ESI HOLDINGS (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-901
Document Type Publication date Download link
Registry Jun 25, 2024 Change in registered office Change in registered office
Registry Jun 24, 2024 Annual returns Annual returns
Registry Jun 24, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2024 Annual accounts Annual accounts
Financials Nov 15, 2023 Annual accounts Annual accounts
Financials Nov 15, 2023 Annual accounts Annual accounts
Financials Nov 15, 2023 Annual accounts Annual accounts
Financials Nov 15, 2023 Annual accounts Annual accounts
Financials Nov 15, 2023 Annual accounts Annual accounts
Registry Nov 11, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 9, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 17, 2023 Accounts Accounts
Registry Jan 26, 2023 Annual returns Annual returns
Registry Jan 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2022 Removal of auditor Removal of auditor
Registry Nov 27, 2021 Annual returns Annual returns
Registry Nov 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 28, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 28, 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 28, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 22, 2021 Annual returns Annual returns
Registry Mar 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2020 Unregistered documents Unregistered documents
Registry Oct 29, 2019 Annual returns Annual returns
Registry Oct 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2019 Change in registered office Change in registered office
Registry Oct 22, 2018 Annual returns Annual returns
Registry Oct 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 28, 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
Registry Oct 16, 2017 Annual returns Annual returns
Registry Oct 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 13, 2017 Accounts Accounts
Registry Oct 6, 2016 Annual returns Annual returns
Registry Oct 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 23, 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 1, 2016 Resignation of an auditor Resignation of an auditor
Financials Dec 22, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Dec 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 20, 2015 Annual returns Annual returns
Registry Oct 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 6, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 29, 2015 Change in registered office Change in registered office
Registry Jun 5, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 5, 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 Jun 4, 2015 Unregistered documents Unregistered documents
Registry Oct 17, 2014 Annual returns Annual returns
Registry Oct 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2014 Alter to acctng ref. period Alter to acctng ref. period
Registry Aug 26, 2014 Alteration of the accounting reference period Alteration of the accounting reference period
Financials May 31, 2014 Accounts Accounts
Registry May 31, 2014 Unregistered documents Unregistered documents
Registry May 19, 2014 Return of allotments Return of allotments
Registry May 19, 2014 Unregistered documents Unregistered documents
Registry May 19, 2014 Increase in issued share capital Increase in issued share capital
Financials Feb 26, 2014 Accounts Accounts
Registry Feb 18, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 18, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 24, 2014 Unregistered documents Unregistered documents
Registry Oct 29, 2013 Annual returns Annual returns
Registry Oct 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2013 Extension of accounts laying period Extension of accounts laying period
Registry May 6, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 27, 2012 Change in registered office Change in registered office
Financials Oct 30, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Oct 30, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 19, 2012 Annual returns Annual returns
Registry Oct 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2012 Increase in issued share capital Increase in issued share capital
Registry May 9, 2012 Return of allotments Return of allotments
Registry May 9, 2012 Unregistered documents Unregistered documents
Registry May 7, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 7, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 7, 2012 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 Nov 24, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Nov 24, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 14, 2011 Annual returns Annual returns
Registry Nov 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Dec 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 19, 2010 Annual returns Annual returns
Registry Nov 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Nov 27, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 18, 2009 Annual returns Annual returns
Registry Nov 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2009 Accounts Accounts
Registry Aug 11, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 11, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 11, 2009 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 Jan 28, 2009 Annual returns Annual returns
Registry Jan 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2009 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 8, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 6, 2008 Change in registered office Change in registered office
Registry Nov 4, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 4, 2008 Notification of changes amongst directors Notification of changes amongst directors

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