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Houwen Holding Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  HOUWEN HOLDING LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code0322-9402-5532-4490
Record last updated Monday, June 9, 2025 2:47:36 AM UTC
Official Address Aa Ph, Camilleri Buildings, Oratory Street Naxxar
There are 21 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

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Visits

HOUWEN HOLDING LTD. (Malta)Page visits ©2025 https://en.datocapital.com2022-122023-12023-32023-52023-82023-102024-12024-32024-42024-52024-62024-72024-82024-92025-12025-22025-32025-42025-6012345678910111213141516171819

Searches

HOUWEN HOLDING LTD. (Malta)Searches ©2025 https://en.datocapital.com2022-122025-601
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 29, 2025 Unregistered documents Unregistered documents
Registry Apr 29, 2025 Unregistered documents Unregistered documents
Registry Apr 15, 2025 Application for cross-border pre-merger certificate Application for cross-border pre-merger certificate
Registry Apr 14, 2025 Unregistered documents Unregistered documents
Registry Apr 14, 2025 Application for cross-border pre-merger certificate Application for cross-border pre-merger certificate
Financials Feb 28, 2025 Annual accounts 2023 Annual accounts 2023
Registry Jan 29, 2025 Annual returns Annual returns
Registry Jan 29, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2024 Unregistered documents Unregistered documents
Registry Dec 18, 2024 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry Dec 18, 2024 Notice of registrar of companies Notice of registrar of companies
Registry Sep 30, 2024 Unregistered documents Unregistered documents
Financials Sep 30, 2024 Notice of registry of companies p>it is hereby notified that on the 24th september 2024 the common draft terms of cross-border merger and accompanying documents relating to the proposed cross-border merger of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border mergers of limited liability companies regulations (s.l. 386.28, laws of malta) (the “regulations”).houwen holding ltd., (the acquiring company) a private limited liability company registered in malta, having its registered address at aa ph, camilleri buildings, oratory street, naxxar nxr 2504, malta, with company registration number c 103866.nick h holding b.v. (the company being acquired) a private limited liability company registered in the netherlands, having its official seat at the municipality of noordenveld and its registered address at ricasoli building no., scm 01, level 5 unit 507, kalkara, scm 1001, malta with company registration number 72066660.registration was effected on the 26th september 2024.any member, creditor, employee, and/or representative of the employees of houwen holding ltd. may submit comments to the mentioned company not later than five (5) working days before the date of the general meeting of the maltese merging company to be held to approve the cross-border merger or not later than five (5) working days before the date of the general meeting of the other merging company/ies as may be applicable.this is without prejudice to the maltese company’s right – as acquiring company - to avail itself from the provisions of art. 345 (6) of the companies act, where applicableinterested parties have the right to contest the registration of the common draft terms of cross-border merger 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 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 common draft terms of cross-border merger 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 24th september 2024 the common draft terms of cross-border merger and accompanying documents relating to the proposed cross-border merger of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border mergers of limited liability companies regulations (s.l. 386.28, laws of malta) (the “regulations”).houwen holding ltd., (the acquiring company) a private limited liability company registered in malta, having its registered address at aa ph, camilleri buildings, oratory street, naxxar nxr 2504, malta, with company registration number c 103866.nick h holding b.v. (the company being acquired) a private limited liability company registered in the netherlands, having its official seat at the municipality of noordenveld and its registered address at ricasoli building no., scm 01, level 5 unit 507, kalkara, scm 1001, malta with company registration number 72066660.registration was effected on the 26th september 2024.any member, creditor, employee, and/or representative of the employees of houwen holding ltd. may submit comments to the mentioned company not later than five (5) working days before the date of the general meeting of the maltese merging company to be held to approve the cross-border merger or not later than five (5) working days before the date of the general meeting of the other merging company/ies as may be applicable.this is without prejudice to the maltese company’s right – as acquiring company - to avail itself from the provisions of art. 345 (6) of the companies act, where applicableinterested parties have the right to contest the registration of the common draft terms of cross-border merger 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 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 common draft terms of cross-border merger are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 26, 2024 Other documents Other documents
Registry Sep 26, 2024 Declaration of solvency Declaration of solvency
Registry Sep 26, 2024 Draft terms of merger Draft terms of merger
Registry Aug 20, 2024 Annual returns Annual returns
Registry Aug 20, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2022 Memorandum and articles of association Memorandum and articles of association
Registry Dec 7, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Dec 7, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Dec 7, 2022 Unregistered documents Unregistered documents
Registry Dec 7, 2022 Unregistered documents 4277... Unregistered documents 4277...
Registry Dec 7, 2022 Two appointments: 2 men Two appointments: 2 men
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