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Dato Capital Malta

Forum Re1 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

Financials

Details

Company type Limited Company
Universal Entity Code3061-5569-1585-2579
Record last updated Sunday, March 23, 2025 5:12:10 PM UTC
Official Address Pyketree Business Centre, Suite, Industry Street, Zone, 3 Santa Venera
There are 230 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

FORUM RE1 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-82022-92022-102023-12023-52023-92023-102023-122024-12024-62024-82024-122025-12025-22025-32025-40123456

Searches

FORUM RE1 LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-501
Document Type Publication date Download link
Registry Feb 24, 2025 Unregistered documents Unregistered documents
Financials Feb 24, 2025 Notice of registry of companies p>it is hereby notified that on the 2nd october 2024 the draft terms of cross-border conversion and accompanying documents relating to the proposed cross-border conversion of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border conversions of limited liability companies regulations (s.l. 386.27, laws of malta) (the “regulations”).forum re1 limited, (the maltese converting company) a private limited liability company registered in malta, having its registered address at pyketree business centre, suite 3, industry street, zone 5, central business district, santa venera, cbd 5030, malta with registration number c 101918.forum re1 prosta spółka akcyjna, (the proposed converted company) a simple joint stock company to be registered in poland, having its registered address at ul. zabłocie 25/35, 30-701 kraków, poland.registration was effected on the 21st february 2025.any member, creditor, employee, and/or representative of the employees of forum re1 limited may submit comments to the maltese converting company not later than five (5) working days before the date of the general meeting to be held to approve the cross-border conversion.interested parties have the right to contest the registration of the draft terms of cross-border conversion within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese converting company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the draft terms of cross-border conversion are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 2nd october 2024 the draft terms of cross-border conversion and accompanying documents relating to the proposed cross-border conversion of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border conversions of limited liability companies regulations (s.l. 386.27, laws of malta) (the “regulations”).forum re1 limited, (the maltese converting company) a private limited liability company registered in malta, having its registered address at pyketree business centre, suite 3, industry street, zone 5, central business district, santa venera, cbd 5030, malta with registration number c 101918.forum re1 prosta spółka akcyjna, (the proposed converted company) a simple joint stock company to be registered in poland, having its registered address at ul. zabłocie 25/35, 30-701 kraków, poland.registration was effected on the 21st february 2025.any member, creditor, employee, and/or representative of the employees of forum re1 limited may submit comments to the maltese converting company not later than five (5) working days before the date of the general meeting to be held to approve the cross-border conversion.interested parties have the right to contest the registration of the draft terms of cross-border conversion within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese converting company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the draft terms of cross-border conversion are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 21, 2025 Other documents Other documents
Registry Feb 21, 2025 Declaration of solvency Declaration of solvency
Registry Feb 21, 2025 Draft terms of conversion Draft terms of conversion
Financials Feb 20, 2025 Annual accounts Annual accounts
Registry Oct 7, 2024 Unregistered documents Unregistered documents
Registry Jul 3, 2024 Annual returns Annual returns
Registry Jul 3, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 27, 2024 Annual accounts 2022 Annual accounts 2022
Registry Mar 6, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 6, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 5, 2024 Annual returns Annual returns
Registry Mar 29, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Mar 29, 2022 Unregistered documents Unregistered documents
Registry Mar 29, 2022 Memorandum and articles of association Memorandum and articles of association
Registry Mar 29, 2022 Unregistered documents Unregistered documents
Registry Mar 29, 2022 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Mar 29, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law

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