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Guard.Me International (Malta) Ltd

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Extended Company Report with Annual Accounts  GUARD.ME INTERNATIONAL (MALTA) LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

GUARD.ME INTERNATIONAL INSURANCE AGENCY (MALTA) LTD

Details

Company type Limited Company
Universal Entity Code8875-8382-9289-8882
Record last updated Saturday, February 22, 2025 10:39:14 PM UTC
Official Address Remax Building, University Roundabout, Triq Achilles Ferris Imsida
There are 3 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

GUARD.ME INTERNATIONAL (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-32019-42019-72019-92019-102019-112020-12020-22020-52020-62020-122021-32021-42022-12022-32023-12023-72023-82023-92023-102023-122024-22024-42024-62024-82024-102024-122025-22025-40123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 23, 2024 Unregistered documents Unregistered documents
Registry Sep 23, 2024 Liquidators return Liquidators return
Registry Sep 23, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Sep 23, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of guard.me international (malta) limited (c 73194) with registered office at remax building, university roundabout, triq achilles ferris, msida msd 1751, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 23rd september 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of guard.me international (malta) limited (c 73194) with registered office at remax building, university roundabout, triq achilles ferris, msida msd 1751, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 23rd september 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 3, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 3, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Dec 27, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Dec 27, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 11, 2023 Resignation of liquidator Resignation of liquidator
Registry Dec 11, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry May 24, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry May 24, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 28, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 28, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jun 25, 2021 Declaration of solvency Declaration of solvency
Registry Jun 25, 2021 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jun 25, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 25, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 23, 2021 Annual returns Annual returns
Registry Feb 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 19, 2021 Accounts Accounts
Registry Dec 1, 2020 Change in registered office Change in registered office
Registry Aug 31, 2020 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Aug 31, 2020 Unregistered documents Unregistered documents
Registry Aug 31, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Dec 3, 2019 Annual returns Annual returns
Registry Dec 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2019 Accounts Accounts
Registry May 4, 2019 Annual returns Annual returns
Registry May 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2018 Accounts Accounts
Registry Jan 29, 2018 Annual returns Annual returns
Registry Jan 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 10, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 5, 2017 Change in registered office Change in registered office
Registry Oct 26, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 26, 2017 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 Oct 18, 2017 Accounts Accounts
Registry Sep 28, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 28, 2017 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 16, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 16, 2017 Return of allotments Return of allotments
Registry Jun 16, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 12, 2017 Report sec. 73 Report sec. 73
Registry Jun 12, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 12, 2017 Report in terms of sec. 73 3231... Report in terms of sec. 73 3231...
Registry Jan 2, 2017 Annual returns Annual returns
Registry Jan 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2015 Accounting reference period Accounting reference period
Registry Nov 23, 2015 Unregistered documents Unregistered documents
Registry Nov 23, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Nov 23, 2015 Unregistered documents Unregistered documents
Registry Nov 23, 2015 Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman
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