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Dato Capital Malta

Holding R.E. LTD

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Reports

Extended Company Report with Annual AccountsHOLDING R.E. 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 Code1880-7038-1855-7448
Record last updated Saturday, April 26, 2025 9:22:13 AM UTC
Official Address Level G, (Office 1/0966), Quantum House, 75 Ta’ Xbiex
There are 300 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

HOLDING R.E. LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-82019-122020-22021-122022-122023-22023-122024-12024-22024-62024-82024-92024-102024-112024-122025-12025-22025-32025-4012345678

Searches

HOLDING R.E. LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-52024-101
Document Type Publication date Download link
Registry Feb 24, 2025 Unregistered documents Unregistered documents
Registry Feb 24, 2025 Liquidators return Liquidators return
Registry Feb 24, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Feb 24, 2025 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 holding r.e. limited (c 57527) with registered office at level g, (office 1/0966), quantum house 75, triq l- abate rigord, ta xbiex xbx 1120, 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 24th february 2025. 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 holding r.e. limited (c 57527) with registered office at level g, (office 1/0966), quantum house 75, triq l- abate rigord, ta xbiex xbx 1120, 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 24th february 2025. 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 29, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 29, 2024 Declaration of solvency Declaration of solvency
Registry Jul 29, 2024 Notice of dissolution Notice of dissolution
Registry Jul 29, 2024 Annual returns Annual returns
Registry Jul 29, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2024 Annual accounts 2022 Annual accounts 2022
Financials Apr 3, 2024 Annual accounts 2021 Annual accounts 2021
Financials Apr 3, 2024 Annual accounts 2020 Annual accounts 2020
Financials Apr 3, 2024 Annual accounts 2019 Annual accounts 2019
Financials Apr 3, 2024 Annual accounts 2018 Annual accounts 2018
Financials Apr 3, 2024 Annual accounts 2017 Annual accounts 2017
Registry Apr 3, 2024 Removal of auditor Removal of auditor
Registry Apr 3, 2024 Change in registered office Change in registered office
Registry Apr 3, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2023 Annual returns Annual returns
Registry May 4, 2023 Annual returns Annual returns
Registry May 4, 2023 Annual returns Annual returns
Registry May 4, 2023 Annual returns Annual returns
Registry Aug 21, 2021 Unregistered documents Unregistered documents
Registry May 24, 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 May 24, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 7, 2019 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 Feb 7, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Nov 8, 2018 Accounts Accounts
Registry Sep 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2018 Annual returns Annual returns
Registry Sep 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2017 Annual returns Annual returns
Registry Sep 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2017 Unregistered documents Unregistered documents
Financials Apr 17, 2017 Accounts Accounts
Financials Apr 17, 2017 Accounts Accounts
Registry Oct 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2016 Annual returns Annual returns
Registry Apr 5, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 5, 2016 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 Apr 5, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3081... Notification of changes amongst directors or company secretary or in the representation of a company 3081...
Registry Apr 5, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 5, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Feb 25, 2016 Accounts 2014 Accounts 2014
Registry Oct 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2015 Annual returns Annual returns
Registry May 6, 2015 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 May 6, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2958... Notification of changes amongst directors or company secretary or in the representation of a company 2958...
Registry May 6, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 6, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 6, 2015 Company becomes a single member company Company becomes a single member company
Registry May 6, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 6, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry May 6, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials May 6, 2015 Accounts 2013 Accounts 2013
Registry Apr 6, 2015 Change amongst company secretary Change amongst company secretary
Registry Mar 24, 2015 Unregistered documents Unregistered documents
Registry Feb 5, 2015 Change amongst company secretary Change amongst company secretary
Registry Feb 5, 2015 Change amongst company secretary 2929... Change amongst company secretary 2929...
Registry Sep 29, 2014 Annual returns Annual returns
Registry Sep 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2014 Extension of accounts laying period Extension of accounts laying period
Registry May 20, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 20, 2013 Annual returns Annual returns
Registry Sep 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 29, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 23, 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 Nov 23, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 23, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 3, 2012 Unregistered documents Unregistered documents
Registry Sep 11, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Sep 11, 2012 Unregistered documents Unregistered documents
Registry Sep 11, 2012 Unregistered documents 2673... Unregistered documents 2673...
Registry Sep 11, 2012 Five appointments: a man, 2 women and 2 companies,: a man, 2 women and 2 companies Five appointments: a man, 2 women and 2 companies,: a man, 2 women and 2 companies

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