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Ilmax LTD

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  • details of shareholders, directors and representatives, incorporation documents and latest annual return
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Financials

Details

Company type Limited Company
Universal Entity Code8802-1481-9963-3309
Record last updated Friday, April 25, 2025 12:12:35 PM UTC
Official Address Blackley's Business Centre Suite 22b, 222 Pietà
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

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ILMAX Ltd. (Malta)Page visits ©2025 https://en.datocapital.com2025-42025-5012345
Document Type Publication date Download link
Registry Mar 18, 2025 Annual returns Annual returns
Registry Mar 18, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2025 Unregistered documents Unregistered documents
Registry Feb 12, 2025 Unregistered documents Unregistered documents
Financials Feb 12, 2025 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 ilmax ltd. (c 106880) with registered office at 222, blackley's business centre, suite 22b, triq id- duluri, pieta pta 1420, malta and of the company being acquired f.e. transport partnerships ltd (c 41382) with registered office at blackley's business centre, 222/s22b, triq id-duluri, pieta pta 1420, malta became effective on the 12th february 2025.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 ilmax ltd. (c 106880) with registered office at 222, blackley's business centre, suite 22b, triq id- duluri, pieta pta 1420, malta and of the company being acquired f.e. transport partnerships ltd (c 41382) with registered office at blackley's business centre, 222/s22b, triq id-duluri, pieta pta 1420, malta became effective on the 12th february 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 12, 2024 Unregistered documents Unregistered documents
Financials Nov 12, 2024 Notice of registry of companies p>it is hereby notified that on the 4th november 2024 the directors of the acquiring company ilmax ltd. (c 106880) with registered office at 222, blackley's business centre, suite 22b, triq id- duluri, pieta pta 1420, malta and of the company being acquired f.e. transport partnerships ltd (c 41382) with registered office at blackley's business centre, 222/s22b, triq id- duluri, pieta pta 1420, 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 11th november 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 4th november 2024 the directors of the acquiring company ilmax ltd. (c 106880) with registered office at 222, blackley's business centre, suite 22b, triq id- duluri, pieta pta 1420, malta and of the company being acquired f.e. transport partnerships ltd (c 41382) with registered office at blackley's business centre, 222/s22b, triq id- duluri, pieta pta 1420, 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 11th november 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 Nov 11, 2024 Draft terms of merger Draft terms of merger
Registry Feb 19, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 15, 2023 Evidence of paid up share capital Evidence of paid up share capital
Registry Nov 15, 2023 Evidence of paid up share capital Evidence of paid up share capital
Registry Nov 15, 2023 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Nov 15, 2023 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Nov 15, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Nov 15, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Nov 9, 2023 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman
Registry Nov 9, 2023 Unregistered documents Unregistered documents
Registry Nov 9, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Nov 9, 2023 Evidence of paid up share capital Evidence of paid up share capital
Registry Nov 9, 2023 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.

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