European Intergration Solutions Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

EUROPEAN INSURANCE SOLUTION PCC LTD

Details

Company type Limited Company
Universal Entity Code0092-4911-0097-7987
Record last updated Friday, March 7, 2025 8:05:57 PM UTC
Official Address 1 The Landmark, Level, Suite Qormi
There are 38 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

European Intergration Solutions Limited (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-72019-72019-92019-112020-12020-22020-42020-62020-102021-12021-42021-52021-82021-122022-12022-32022-72022-82022-102023-12023-32023-62023-92023-112024-12024-32024-52024-72024-92024-122025-22025-501234567

Searches

European Intergration Solutions Limited (Malta)Searches ©2025 https://en.datocapital.com2021-102023-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 28, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 28, 2025 Declaration of solvency Declaration of solvency
Registry Feb 28, 2025 Notice of dissolution Notice of dissolution
Registry Feb 19, 2025 Annual returns Annual returns
Registry Feb 19, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 2024 Unregistered documents Unregistered documents
Registry Dec 30, 2024 Reduction in the undistributable reserves Reduction in the undistributable reserves
Registry Nov 14, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Nov 12, 2024 Annual accounts Annual accounts
Registry Jul 8, 2024 Change in registered office Change in registered office
Registry Jun 6, 2024 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jun 4, 2024 Unregistered documents Unregistered documents
Registry Jun 4, 2024 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jan 29, 2024 Unregistered documents Unregistered documents
Financials Jan 29, 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 on the 15th january 2024 the directors of european insurance solution pcc limited (c 62414) with registered office at 4th floor, development house, st. anne street, floriana frn 9010, malta delivered for registration and publication a copy of an extraordinary resolution for the reduction of the issued share capital and consequent cancellation of shares issued in respect of weee insurance cell (the “cell”), in terms of subarticle (1) of article 83 of the said act. the reduction was made following a voluntary request to that effect by the holders of the cell shares.registration was effected on 26th january 2024.any creditor of the cell whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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 on the 15th january 2024 the directors of european insurance solution pcc limited (c 62414) with registered office at 4th floor, development house, st. anne street, floriana frn 9010, malta delivered for registration and publication a copy of an extraordinary resolution for the reduction of the issued share capital and consequent cancellation of shares issued in respect of weee insurance cell (the “cell”), in terms of subarticle (1) of article 83 of the said act. the reduction was made following a voluntary request to that effect by the holders of the cell shares.registration was effected on 26th january 2024.any creditor of the cell whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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 26, 2024 Reduction of issued capital Reduction of issued capital
Registry Nov 3, 2023 Annual returns Annual returns
Registry Nov 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2023 Unregistered documents Unregistered documents
Financials Jun 22, 2023 Accounts Accounts
Registry May 22, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 22, 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 Nov 30, 2022 Annual returns Annual returns
Registry Nov 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2022 Accounts Accounts
Registry May 12, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 12, 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 Feb 21, 2022 Annual returns Annual returns
Registry Feb 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 6, 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 Nov 4, 2021 Annual returns Annual returns
Registry Nov 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 26, 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
Financials May 21, 2021 Accounts 2020 Accounts 2020
Registry Apr 1, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 1, 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
Financials Nov 9, 2020 Accounts Accounts
Registry Oct 12, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 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 Feb 19, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 19, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 18, 2019 Annual returns Annual returns
Registry Nov 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2019 Accounts Accounts
Registry Jul 30, 2019 Annual returns Annual returns
Registry Jul 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2018 Accounts Accounts
Registry Apr 25, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 25, 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 Nov 8, 2017 Annual returns Annual returns
Registry Nov 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 14, 2017 Unregistered documents Unregistered documents
Financials Sep 6, 2017 Accounts Accounts
Registry Nov 21, 2016 Annual returns Annual returns
Registry Nov 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 17, 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
Financials Sep 14, 2016 Accounts 2015 Accounts 2015
Registry Nov 12, 2015 Annual returns Annual returns
Registry Nov 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2015 Unregistered documents Unregistered documents
Financials Jul 27, 2015 Extension of accounts laying period Extension of accounts laying period
Financials Jul 27, 2015 Accounts 2014 Accounts 2014
Financials Jul 27, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jul 27, 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 27, 2015 Notice of claim for extension of period allowed for laying accounts 2985... Notice of claim for extension of period allowed for laying accounts 2985...
Registry Apr 22, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 22, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 22, 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 Apr 9, 2015 Annual returns Annual returns
Registry Apr 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2014 Change in registered office Change in registered office
Registry Oct 29, 2013 Unregistered documents Unregistered documents
Registry Oct 29, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Oct 29, 2013 Unregistered documents Unregistered documents
Registry Oct 29, 2013 Nine appointments: 5 men and 4 companies Nine appointments: 5 men and 4 companies
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