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Impala Holdings Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  IMPALA HOLDINGS 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 Code2061-9980-2955-8721
Record last updated Thursday, June 12, 2025 5:34:40 PM UTC
Official Address Oyia Business Centre, Floor, Suite, Cross Roads, 3 Marsa
There are 175 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

IMPALA HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-12018-32018-42018-72018-82018-102019-42019-112019-122020-12020-52020-92020-102020-112020-122021-12021-22021-32021-42021-72022-72022-102023-12023-42023-92024-12024-52024-82024-122025-22025-42025-60123456789

Searches

IMPALA HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-122022-10012
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 11, 2025 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 Apr 2, 2025 Annual accounts 2023 Annual accounts 2023
Registry Apr 1, 2025 Consolidated annual account Consolidated annual account
Registry Apr 1, 2025 Consolidated annual account Consolidated annual account
Registry Apr 1, 2025 Consolidated annual account Consolidated annual account
Registry Feb 18, 2025 Unregistered documents Unregistered documents
Financials Feb 18, 2025 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 19th december 2024 the directors of impala holdings limited (c 58663) with registered office at oyia business centre, floor 3, suite 301, cross roads, marsa mrs 1547, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the undistributable reserves of the company in terms of subarticle (1) of article 83 of the said act.registration was effected on 15th february 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 19th december 2024 the directors of impala holdings limited (c 58663) with registered office at oyia business centre, floor 3, suite 301, cross roads, marsa mrs 1547, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the undistributable reserves of the company in terms of subarticle (1) of article 83 of the said act.registration was effected on 15th february 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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 15, 2025 Annual returns Annual returns
Registry Feb 15, 2025 Reduction in the undistributable reserves Reduction in the undistributable reserves
Registry Feb 15, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2025 Annual returns Annual returns
Registry Feb 13, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 26, 2024 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 8, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 11, 2024 Annual accounts Annual accounts
Registry Sep 20, 2023 Annual returns Annual returns
Registry Sep 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 2, 2023 Accounts Accounts
Registry Jun 28, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 28, 2023 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 24, 2023 Unregistered documents Unregistered documents
Registry Sep 19, 2022 Company becomes a single member company Company becomes a single member company
Registry Sep 19, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 19, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 19, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 1, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 1, 2022 Change in registered office Change in registered office
Registry Aug 1, 2022 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 2, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 2, 2022 Annual returns Annual returns
Registry May 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2022 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 Jan 14, 2022 Accounts 2020 Accounts 2020
Registry Jan 12, 2022 Unregistered documents Unregistered documents
Financials Dec 1, 2021 Accounts Accounts
Registry Nov 3, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 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
Financials Jul 24, 2021 Accounts Accounts
Registry Mar 20, 2021 Annual returns Annual returns
Registry Mar 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 10, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 20, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 20, 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 Jan 16, 2020 Annual returns Annual returns
Registry Jan 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2019 Accounts Accounts
Registry Oct 22, 2019 Unregistered documents Unregistered documents
Financials Oct 1, 2019 Accounts Accounts
Registry Aug 3, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 18, 2019 Annual returns Annual returns
Registry Jul 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2019 Change in registered office Change in registered office
Registry Apr 17, 2019 Updated m & a Updated m & a
Registry Apr 17, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 17, 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 Apr 17, 2019 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 18, 2018 Unregistered documents Unregistered documents
Registry Dec 18, 2018 Other filings Other filings
Registry Dec 17, 2018 Reduction of issued capital Reduction of issued capital
Registry Dec 17, 2018 Other filings Other filings
Registry Apr 25, 2018 Resignation of an auditor Resignation of an auditor
Financials Mar 20, 2018 Accounts Accounts
Registry Jan 6, 2018 Annual returns Annual returns
Registry Jan 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2017 Accounts Accounts
Financials Nov 10, 2017 Accounts 3290... Accounts 3290...
Financials May 13, 2017 Accounts Accounts
Registry Apr 20, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 20, 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 Feb 14, 2017 Annual returns Annual returns
Registry Feb 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 26, 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 Feb 26, 2016 Annual returns Annual returns
Registry Feb 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2015 Accounts 2013 Accounts 2013
Registry Nov 3, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 3, 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 Nov 3, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 4, 2015 Annual returns Annual returns
Registry Mar 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 24, 2014 Return of allotments Return of allotments
Registry Nov 24, 2014 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 24, 2014 Report sec. 73 Report sec. 73
Registry Nov 24, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 24, 2014 Report in terms of sec. 73 Report in terms of sec. 73
Financials Apr 28, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Apr 28, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 28, 2014 Annual returns Annual returns
Registry Jan 28, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2014 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 22, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 22, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 22, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 22, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
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