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Dato Capital Malta

Fraport Malta Investment LTD

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Reports

Extended Company Report with Annual AccountsFRAPORT MALTA INVESTMENT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

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

Details

Company type Limited Company
Universal Entity Code3492-5646-2071-9871
Record last updated Monday, April 7, 2025 10:04:07 AM UTC
Official Address Th Floorlace Court, Church Street, 5 San Ġiljan
There are 15 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

FRAPORT MALTA INVESTMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-62019-12019-42019-72019-82019-92019-102019-112019-122020-12020-22020-32020-52020-62020-72020-82020-102020-122021-52021-62021-82021-102021-122022-42022-102023-12023-32023-82023-102023-122024-22024-42024-62024-82024-112025-12025-4012345678

Searches

FRAPORT MALTA INVESTMENT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-42020-122024-22024-3012
Document Type Publication date Download link
Registry Aug 21, 2024 Notice of registrar of companies Notice of registrar of companies
Financials Aug 21, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of fraport malta ltd (c 37380) (the acquiring company) with registered office at palace court, church street, san giljan stj 3049, malta and of the company being acquired fraport malta investment limited (c 77920) with registered office at 5th floor, palace court, church street, san giljan stj 3049, malta became effective on 21st august 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of fraport malta ltd (c 37380) (the acquiring company) with registered office at palace court, church street, san giljan stj 3049, malta and of the company being acquired fraport malta investment limited (c 77920) with registered office at 5th floor, palace court, church street, san giljan stj 3049, malta became effective on 21st august 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Jul 19, 2024 Annual accounts Annual accounts
Financials May 21, 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 the members of the acquiring company fraport malta ltd (c 37380) with registered office at palace court, church street, san giljan stj 3049, malta and of the company being acquired fraport malta investment limited (c 77920) with registered office at 5th floor, palace court, church street, san giljan stj 3049, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 18th may 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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 the members of the acquiring company fraport malta ltd (c 37380) with registered office at palace court, church street, san giljan stj 3049, malta and of the company being acquired fraport malta investment limited (c 77920) with registered office at 5th floor, palace court, church street, san giljan stj 3049, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 18th may 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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 Mar 7, 2024 Draft terms of merger Draft terms of merger
Financials Mar 7, 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 6th march 2024 the directors of the acquiring company fraport malta ltd (c 37380) with registered office at palace court, church street, san giljan stj 3049, malta and of the company being acquired fraport malta investment limited (c 77920) with registered office at 5th floor, palace court, church street, san giljan stj 3049, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 7th march 2023.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.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 6th march 2024 the directors of the acquiring company fraport malta ltd (c 37380) with registered office at palace court, church street, san giljan stj 3049, malta and of the company being acquired fraport malta investment limited (c 77920) with registered office at 5th floor, palace court, church street, san giljan stj 3049, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 7th march 2023.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Oct 5, 2023 Removal of auditor Removal of auditor
Financials Sep 14, 2023 Accounts Accounts
Registry Jul 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2022 Accounts Accounts
Registry Nov 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2021 Accounts Accounts
Registry Oct 12, 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 Dec 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2020 Accounts Accounts
Registry May 14, 2020 Unregistered documents Unregistered documents
Financials Dec 9, 2019 Accounts Accounts
Registry Dec 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2019 Annual return of shareholders and directors 3502... Annual return of shareholders and directors 3502...
Registry Feb 18, 2019 Unregistered documents Unregistered documents
Financials Sep 12, 2018 Accounts Accounts
Registry Jan 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 20, 2017 Return of allotments Return of allotments
Registry Jan 20, 2017 Unregistered documents Unregistered documents
Registry Jan 17, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 4, 2017 Return of allotments Return of allotments
Registry Jan 4, 2017 Unregistered documents Unregistered documents
Registry Jan 4, 2017 Increase in issued share capital Increase in issued share capital
Registry Dec 19, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 14, 2016 Unregistered documents Unregistered documents
Registry Nov 2, 2016 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies
Registry Nov 2, 2016 Unregistered documents Unregistered documents
Registry Nov 2, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Nov 2, 2016 Unregistered documents Unregistered documents

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