Executive Transport Ltd, Malta
Extended Company Report with Annual Accounts
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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
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EXECUTIVE BOOKING OFFICE LTD
Company type |
Limited Company |
Universal Entity Code | 7726-9893-0306-4435 |
Record last updated |
Tuesday, May 6, 2025 3:32:22 AM UTC |
Official Address |
Amber, 57 Gżira
There are 2 companies registered at this street
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Locality |
Gżira |
Region |
Il-Gżira |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 15, 2025 |
Annual returns
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Registry |
Apr 15, 2025 |
Annual return of shareholders and directors
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Registry |
May 16, 2024 |
Unregistered documents
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Registry |
May 16, 2024 |
Alterations to m&a inc. change of name
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Registry |
Apr 25, 2024 |
Change in registered office
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Registry |
Jan 29, 2024 |
Annual returns
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Registry |
Nov 30, 2023 |
Alterations to m&a and share capital
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Registry |
Nov 30, 2023 |
Return of allotments
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Registry |
Nov 30, 2023 |
Report sec. 73
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Registry |
Nov 16, 2023 |
Annual returns
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Registry |
Oct 25, 2023 |
Report sec. 73
|  |
Registry |
Oct 25, 2023 |
Report in terms of sec. 73
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Financials |
Aug 17, 2023 |
Accounts
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Registry |
Dec 19, 2022 |
Alterations to m&a and share capital
|  |
Registry |
Dec 19, 2022 |
Return of allotments
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Registry |
Dec 19, 2022 |
Alterations to the memorandum and articles including change in share capital
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Financials |
Nov 30, 2022 |
Accounts
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Registry |
Nov 29, 2022 |
Report sec. 73
|  |
Registry |
Nov 29, 2022 |
Report in terms of sec. 73
|  |
Registry |
Jun 27, 2022 |
Resignation of an auditor
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Registry |
Nov 27, 2021 |
Annual returns
|  |
Registry |
Nov 27, 2021 |
Annual return of shareholders and directors
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Financials |
Jul 8, 2021 |
Accounts
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Financials |
Mar 27, 2021 |
Accounts 3907...
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Registry |
Mar 26, 2021 |
Annual returns
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Registry |
Mar 26, 2021 |
Annual return of shareholders and directors
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Registry |
Feb 20, 2020 |
Changes in company directors/sec./reps.
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Registry |
Feb 20, 2020 |
Notification of changes amongst directors or company secretary or in the representation of a company
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Registry |
Feb 12, 2020 |
Alterations to the memo and articles
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Registry |
Feb 12, 2020 |
Transfer/transmission of shares
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Registry |
Feb 12, 2020 |
Alterations to the memorandum and articles
|  |
Registry |
Jan 25, 2020 |
Annual returns
|  |
Registry |
Jan 25, 2020 |
Annual return of shareholders and directors
|  |
Registry |
Jan 18, 2020 |
Annual returns
|  |
Registry |
Jan 18, 2020 |
Annual return of shareholders and directors
|  |
Financials |
Nov 11, 2019 |
Accounts
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Financials |
Sep 24, 2018 |
Accounts 3416...
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Registry |
Jun 1, 2018 |
Change in registered office
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Financials |
Jan 9, 2018 |
Accounts
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Registry |
Dec 19, 2017 |
Annual returns
|  |
Registry |
Dec 19, 2017 |
Annual return of shareholders and directors
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Financials |
Oct 22, 2016 |
Accounts 2015
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Registry |
Oct 13, 2016 |
Alterations to m&a and share capital
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Registry |
Oct 13, 2016 |
Report sec. 73
|  |
Registry |
Oct 13, 2016 |
Return of allotments
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Registry |
Oct 13, 2016 |
Alterations to the memorandum and articles including change in share capital
|  |
Registry |
Oct 13, 2016 |
Report in terms of sec. 73
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Registry |
Oct 12, 2016 |
Annual returns
|  |
Registry |
Oct 12, 2016 |
Annual return of shareholders and directors
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Registry |
Oct 12, 2016 |
Annual return of shareholders and directors 3142...
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Registry |
Dec 3, 2015 |
Annual returns
|  |
Registry |
Dec 3, 2015 |
Annual return of shareholders and directors
|  |
Registry |
Nov 5, 2015 |
Annual returns
|  |
Registry |
Nov 5, 2015 |
Annual return of shareholders and directors
|  |
Financials |
Sep 23, 2015 |
Accounts
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Financials |
Aug 11, 2015 |
Accounts 2991...
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Registry |
Aug 18, 2014 |
Change in registered office
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Financials |
Mar 20, 2014 |
Accounts
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Registry |
Dec 10, 2013 |
Annual returns
|  |
Registry |
Dec 10, 2013 |
Annual return of shareholders and directors
|  |
Registry |
Nov 19, 2012 |
Change in registered office
|  |
Registry |
Nov 19, 2012 |
Annual returns
|  |
Registry |
Nov 19, 2012 |
Annual return of shareholders and directors
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Financials |
Oct 3, 2012 |
Accounts
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Financials |
Nov 21, 2011 |
Accounts 4093...
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Registry |
Nov 9, 2011 |
Annual returns
|  |
Registry |
Nov 9, 2011 |
Annual return of shareholders and directors
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Financials |
Aug 12, 2010 |
Accounts
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Registry |
Mar 18, 2010 |
Change amongst company secretary
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Financials |
Jan 22, 2010 |
Accounts
|  |
Registry |
Nov 6, 2009 |
Annual returns
|  |
Registry |
Nov 6, 2009 |
Annual return of shareholders and directors
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Registry |
Jul 27, 2009 |
Alterations to the memo and articles
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Registry |
Jul 27, 2009 |
Alterations to the memorandum and articles
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Registry |
Oct 28, 2008 |
Annual returns
|  |
Registry |
Oct 28, 2008 |
Annual return of shareholders and directors
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Financials |
Aug 6, 2008 |
Accounts
|  |
Registry |
Nov 19, 2007 |
Annual returns
|  |
Registry |
Nov 19, 2007 |
Annual return of shareholders and directors
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Registry |
Feb 22, 2007 |
Accounting reference period
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Registry |
Oct 9, 2006 |
Unregistered documents
|  |
Registry |
Oct 9, 2006 |
Unregistered documents 2206...
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Registry |
Oct 9, 2006 |
Memorandum and articles of association
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Registry |
Oct 9, 2006 |
Three appointments: a woman and 2 men,: a woman and 2 men
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