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I.M.M. International Management & Marketing LTD

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Reports

Extended Company Report with Annual AccountsI.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code3200-6773-0773-6991
Record last updated Thursday, April 17, 2025 5:59:47 AM UTC
Official Address 222 Blackley's Business Centre, S34c, Triq Id-Duluri Pietà
There are 8 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

I.M.M. INTERNATIONAL MANAGEMENT & MARKETING LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-62019-52019-112020-12020-22020-32020-42020-82021-12021-42021-72021-82022-42022-62023-12023-62023-82024-62024-72024-82025-12025-3012345678
Document Type Publication date Download link
Financials Apr 16, 2025 Notice of registry of companies p>it is hereby notified that on the 10th april 2025 the directors of the acquiring company i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta and of the company being acquired omicron holding ltd (c 80024) with registered office at 1, guardamangia hill, pieta pta 1319, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 14th april 2025.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>it is hereby notified that on the 10th april 2025 the directors of the acquiring company i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta and of the company being acquired omicron holding ltd (c 80024) with registered office at 1, guardamangia hill, pieta pta 1319, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 14th april 2025.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
Financials Mar 7, 2025 Notice of registry of companies p>it is hereby notified that on the 24th february 2025 the directors of the acquiring company i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta and of the company being acquired cl international limited (c 42848) with registered office at 1, guardamangia hill, pieta pta 1319, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 6th march 2025.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>it is hereby notified that on the 24th february 2025 the directors of the acquiring company i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta and of the company being acquired cl international limited (c 42848) with registered office at 1, guardamangia hill, pieta pta 1319, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 6th march 2025.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
Financials Feb 25, 2025 Annual accounts Annual accounts
Registry Feb 25, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2024 Unregistered documents Unregistered documents
Registry May 28, 2024 Unregistered documents Unregistered documents
Registry May 28, 2024 of registry of companies of registry of companies
Financials May 28, 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 i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta and of the company being acquired heritage investment ltd. (c 41828) with registered office at 1, guardamangia hill, pieta pta 1319, malta became effective on the 28th may 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 i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta and of the company being acquired heritage investment ltd. (c 41828) with registered office at 1, guardamangia hill, pieta pta 1319, malta became effective on the 28th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 28, 2024 Unregistered documents Unregistered documents
Financials Feb 28, 2024 Notice of registry of companies p>it is hereby notified that on the 15th february 2024 the directors of the acquiring company i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta and of the company being acquired heritage investment ltd. (c 41828) with registered office at 1, guardamangia hill, pieta pta 1319, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 26th february 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>it is hereby notified that on the 15th february 2024 the directors of the acquiring company i.m.m. international management & marketing ltd (c 22857) with registered office at blackley's business centre, 222/s34c, triq id-duluri, pieta pta 1420, malta and of the company being acquired heritage investment ltd. (c 41828) with registered office at 1, guardamangia hill, pieta pta 1319, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 26th february 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 Feb 26, 2024 Draft terms of merger Draft terms of merger
Registry Sep 1, 2023 Annual returns Annual returns
Registry Sep 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 21, 2022 Accounts Accounts
Registry Oct 31, 2022 Unregistered documents Unregistered documents
Registry Oct 31, 2022 Unregistered documents Unregistered documents
Registry Oct 31, 2022 Other filings Other filings
Registry Jul 29, 2022 Unregistered documents Unregistered documents
Registry Jul 29, 2022 Other filings Other filings
Registry Jul 27, 2022 Draft terms of merger Draft terms of merger
Registry Jul 26, 2022 Annual returns Annual returns
Registry Jul 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2021 Accounts Accounts
Registry Aug 24, 2021 Change in registered office Change in registered office
Registry Jun 21, 2021 Annual returns Annual returns
Registry Jun 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2020 Accounts Accounts
Registry Sep 14, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 18, 2020 Annual returns Annual returns
Registry Jun 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 17, 2020 Accounts Accounts
Financials Jun 17, 2020 Accounts 3734... Accounts 3734...
Financials May 14, 2020 Accounts Accounts
Registry Dec 16, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 16, 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 Nov 27, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 27, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 27, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 11, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 11, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 10, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 10, 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 Jun 5, 2019 Annual returns Annual returns
Registry Jun 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2019 Unregistered documents Unregistered documents
Registry Feb 27, 2019 Unregistered documents 3486... Unregistered documents 3486...
Registry Feb 27, 2019 Other filings Other filings
Registry Jan 26, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 26, 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 Nov 27, 2018 Unregistered documents Unregistered documents
Registry Nov 27, 2018 Other filings Other filings
Registry Nov 26, 2018 Draft terms of merger Draft terms of merger
Registry Nov 26, 2018 Other filings Other filings
Registry Sep 26, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 26, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 26, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 10, 2018 Annual returns Annual returns
Registry Jul 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 2, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 2, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 26, 2017 Unregistered documents Unregistered documents
Registry Jun 26, 2017 Unregistered documents 3236... Unregistered documents 3236...
Registry Jun 26, 2017 Other filings Other filings
Registry May 23, 2017 Annual returns Annual returns
Registry May 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2017 Unregistered documents Unregistered documents
Registry Mar 24, 2017 Other filings Other filings
Registry Mar 22, 2017 Draft terms of merger Draft terms of merger
Registry Mar 22, 2017 Other filings Other filings
Registry Feb 9, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 9, 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 Jan 17, 2017 Resignation of an auditor Resignation of an auditor
Financials Dec 20, 2016 Accounts 2015 Accounts 2015
Registry Sep 26, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 26, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 26, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 22, 2016 Annual returns Annual returns
Registry Aug 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2016 Unregistered documents Unregistered documents
Registry May 19, 2016 Unregistered documents 3096... Unregistered documents 3096...
Registry Feb 25, 2016 Unregistered documents Unregistered documents
Registry Feb 9, 2016 Draft terms of merger Draft terms of merger
Registry Feb 9, 2016 Other filings Other filings
Financials Jan 22, 2016 Accounts 2014 Accounts 2014
Registry Aug 24, 2015 Change in registered office Change in registered office
Registry Jun 5, 2015 Annual returns Annual returns
Registry Jun 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 7, 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 7, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2959... Notification of changes amongst directors or company secretary or in the representation of a company 2959...
Financials May 6, 2015 Accounts Accounts
Registry Mar 17, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 17, 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 Mar 17, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry May 9, 2014 Annual returns Annual returns
Registry May 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 3, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 7, 2014 Unregistered documents Unregistered documents

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