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Intelex Group Holdings (Malta) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Details

Company type Limited Company
Universal Entity Code3718-3018-6149-6822
Record last updated Thursday, April 3, 2025 7:11:19 AM UTC
Official Address 1 Suite, Marina Suites Marina Street Pietà
There are 100 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

INTELEX GROUP HOLDINGS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-22019-42019-92019-112020-12020-32020-52020-72020-92020-102020-112021-22021-42021-72021-92021-102021-122022-22022-42022-62022-72022-112023-52023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-30123456789101112131415161718
Document Type Publication date Download link
Registry Jan 9, 2025 Unregistered documents Unregistered documents
Financials Jan 9, 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 intelex group holdings (malta) limited (c 53582) with registered office at suite 1, 189 marina suites, marina street, pieta pta 9041, 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 8th january 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 intelex group holdings (malta) limited (c 53582) with registered office at suite 1, 189 marina suites, marina street, pieta pta 9041, 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 8th january 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 Jan 8, 2025 Liquidators return Liquidators return
Registry Jan 8, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Jul 17, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 17, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry May 27, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Aug 3, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Aug 3, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Aug 3, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 6, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 6, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 6, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jun 17, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 17, 2022 Declaration of solvency Declaration of solvency
Registry Jun 17, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 17, 2022 Dissolution and voluntary winding up Dissolution and voluntary winding up
Financials May 14, 2022 Accounts Accounts
Financials May 14, 2022 Accounts 4159... Accounts 4159...
Registry Sep 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2021 Annual returns Annual returns
Financials Aug 26, 2021 Accounts Accounts
Registry Mar 25, 2021 Removal of auditor Removal of auditor
Registry Dec 7, 2020 Change in registered office Change in registered office
Registry Sep 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2020 Annual returns Annual returns
Registry Oct 29, 2019 Annual returns Annual returns
Registry Oct 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2019 Accounts Accounts
Financials Jun 20, 2019 Accounts 3544... Accounts 3544...
Registry Sep 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2018 Annual returns Annual returns
Registry Sep 13, 2017 Annual returns Annual returns
Registry Sep 13, 2017 Annual returns Annual returns
Registry Sep 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2017 Annual return of shareholders and directors 3265... Annual return of shareholders and directors 3265...
Registry Mar 24, 2017 Change in registered office Change in registered office
Registry Mar 24, 2017 Change in registered office Change in registered office
Registry Feb 6, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 6, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 4, 2017 Change in registered office Change in registered office
Registry Nov 17, 2016 Removal of auditor Removal of auditor
Registry Aug 23, 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 Aug 23, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 16, 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 Aug 16, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 15, 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 Mar 15, 2016 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Mar 15, 2016 Unregistered documents Unregistered documents
Registry Mar 15, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 15, 2016 Alter to acctng ref. period Alter to acctng ref. period
Registry Mar 7, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 2, 2016 Change in registered office Change in registered office
Financials Jan 15, 2016 Accounts 2014 Accounts 2014
Registry Nov 27, 2015 Annual returns Annual returns
Registry Nov 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2015 Unregistered documents Unregistered documents
Registry Nov 24, 2014 Annual returns Annual returns
Financials Nov 24, 2014 Accounts 2013 Accounts 2013
Registry Nov 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 28, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 28, 2014 Company becomes a single member company Company becomes a single member company
Registry Feb 28, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 21, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Feb 21, 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 17, 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 Jan 17, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 17, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 19, 2013 Annual returns Annual returns
Registry Nov 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 16, 2013 Accounts Accounts
Registry Aug 29, 2013 Unregistered documents Unregistered documents
Financials Jun 3, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jun 3, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 15, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2012 Annual returns Annual returns
Registry Jan 30, 2012 Unregistered documents Unregistered documents
Registry Dec 6, 2011 Return of allotments Return of allotments
Registry Dec 6, 2011 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 6, 2011 Increase in capital Increase in capital
Registry Dec 6, 2011 Updated m & a Updated m & a
Registry Nov 21, 2011 Report sec. 73 Report sec. 73
Registry Nov 21, 2011 Updated m & a Updated m & a
Registry Nov 21, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 21, 2011 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 21, 2011 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 21, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 15, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 6, 2011 Unregistered documents Unregistered documents
Registry Sep 20, 2011 Accounting reference period Accounting reference period
Registry Sep 20, 2011 Accounting reference period Accounting reference period
Registry Aug 22, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 22, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Aug 10, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Aug 10, 2011 Unregistered documents Unregistered documents
Registry Aug 10, 2011 Unregistered documents 2569... Unregistered documents 2569...
Registry Aug 10, 2011 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

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