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Fraport Malta LTD

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Reports

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

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

Details

Company type Limited Company
Universal Entity Code4508-0607-8779-0488
Record last updated Wednesday, March 26, 2025 2:47:43 PM UTC
Official Address Palace Court, Church Street San Ġiljan
There are 21 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

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FRAPORT MALTA LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-62019-12019-72019-82019-92019-102019-112019-122020-12020-22020-32020-42020-52020-62020-102020-122021-52021-62021-72021-92021-102021-122022-22022-42022-72023-12023-42023-82023-102024-12024-52024-82024-122025-22025-401234567
Document Type Publication date Download link
Financials Sep 12, 2024 Annual accounts Annual accounts
Financials Sep 12, 2024 Annual accounts Annual accounts
Registry Sep 3, 2024 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 3, 2024 Return of allotments Return of allotments
Registry Sep 3, 2024 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 21, 2024 Unregistered documents Unregistered documents
Registry Aug 21, 2024 Unregistered documents Unregistered documents
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
Registry Jul 4, 2024 Report sec. 73 Report sec. 73
Registry Jul 4, 2024 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 21, 2024 Unregistered documents Unregistered documents
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 May 18, 2024 Instrument of amalgamation Instrument of amalgamation
Registry May 18, 2024 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry Mar 7, 2024 Unregistered documents Unregistered documents
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 Feb 20, 2024 Annual returns Annual returns
Financials Jul 4, 2023 Accounts Accounts
Financials Jul 4, 2023 Accounts 4388... Accounts 4388...
Registry May 3, 2023 Removal of auditor Removal of auditor
Registry Jan 4, 2023 Annual returns Annual returns
Registry Jan 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2022 Unregistered documents Unregistered documents
Financials Jul 14, 2022 Accounts Accounts
Financials Jul 13, 2022 Accounts 4191... Accounts 4191...
Registry Jul 13, 2022 Unregistered documents Unregistered documents
Registry Jan 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2022 Annual returns Annual returns
Registry May 12, 2021 Unregistered documents Unregistered documents
Financials Apr 22, 2021 Accounts Accounts
Financials Apr 8, 2021 Accounts 3916... Accounts 3916...
Registry Feb 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2021 Annual returns Annual returns
Financials Jul 10, 2020 Accounts Accounts
Financials Jul 10, 2020 Accounts 3748... Accounts 3748...
Registry Jan 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2020 Annual returns Annual returns
Financials Aug 22, 2019 Accounts Accounts
Financials Aug 22, 2019 Accounts 3574... Accounts 3574...
Registry Apr 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2019 Annual returns Annual returns
Registry Jan 15, 2019 Unregistered documents Unregistered documents
Registry Jan 15, 2019 Unregistered documents 3466... Unregistered documents 3466...
Registry Nov 14, 2018 Unregistered documents Unregistered documents
Registry May 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2018 Annual returns Annual returns
Financials May 7, 2018 Accounts Accounts
Financials May 7, 2018 Accounts 3357... Accounts 3357...
Financials Aug 3, 2017 Accounts Accounts
Financials Jul 27, 2017 Accounts 3246... Accounts 3246...
Registry Jan 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2017 Annual returns Annual returns
Registry Jun 9, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 9, 2016 Accounts 2015 Accounts 2015
Registry Jun 9, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 3, 2016 Unregistered documents Unregistered documents
Registry Feb 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2016 Annual returns Annual returns
Financials Sep 1, 2015 Accounts Accounts
Financials Sep 1, 2015 Accounts 2997... Accounts 2997...
Registry Feb 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2015 Annual returns Annual returns
Financials Jul 3, 2014 Accounts Accounts
Financials Jul 3, 2014 Accounts 2865... Accounts 2865...
Registry Jan 20, 2014 Change in registered office Change in registered office
Registry Dec 17, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 17, 2013 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 17, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 17, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 17, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2013 Annual returns Annual returns
Financials Jul 8, 2013 Accounts Accounts
Financials Jul 8, 2013 Accounts 2757... Accounts 2757...
Registry Jun 26, 2013 Removal of auditor Removal of auditor
Registry Feb 5, 2013 Annual returns Annual returns
Registry Feb 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2012 Accounts Accounts
Financials Sep 6, 2012 Accounts 2671... Accounts 2671...
Registry Jun 19, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 19, 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
Registry Jun 19, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 19, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 19, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 18, 2012 Unregistered documents Unregistered documents
Registry Jan 12, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 12, 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
Registry Jan 12, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 12, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2012 Annual returns Annual returns
Registry Jan 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2011 Accounts Accounts
Financials Aug 4, 2011 Accounts 2567... Accounts 2567...
Registry Mar 7, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 7, 2011 Notice of claim for extension of period allowed for laying accounts 2530... Notice of claim for extension of period allowed for laying accounts 2530...
Financials Mar 7, 2011 Extension of accounts laying period Extension of accounts laying period
Financials Mar 7, 2011 Extension of accounts laying period Extension of accounts laying period

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