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Itw (European) Finance Co. Ltd

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Extended Company Report with Annual Accounts  ITW (EUROPEAN) FINANCE CO. LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code3721-7084-0467-9941
Record last updated Tuesday, April 15, 2025 7:17:23 AM UTC
Official Address 4 Suite, Level, Portomaso Business Tower San Ġiljan
There are 48 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

ITW (EUROPEAN) FINANCE CO. LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-12020-22020-62020-82020-122021-32021-62022-82022-102022-112022-122023-22023-32023-42023-82023-92023-102023-122024-12024-22024-42024-62024-82024-102024-122025-22025-42025-60123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 14, 2025 Company becomes a single member company Company becomes a single member company
Registry Apr 14, 2025 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Apr 14, 2025 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 17, 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
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 2, 2024 Unregistered documents Unregistered documents
Financials Dec 2, 2024 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 the 25th november 2024 the directors of itw (european) finance co. ltd (c 94266) with registered office at suite 4, level 5, portomaso business tower, san giljan stj 4011, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 28th november 2024.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 the 25th november 2024 the directors of itw (european) finance co. ltd (c 94266) with registered office at suite 4, level 5, portomaso business tower, san giljan stj 4011, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 28th november 2024.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 Nov 28, 2024 Reduction of issued capital Reduction of issued capital
Registry Nov 28, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 28, 2024 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Nov 28, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 23, 2024 Annual returns Annual returns
Registry Oct 23, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 18, 2024 Unregistered documents Unregistered documents
Financials Nov 21, 2023 Annual accounts Annual accounts
Registry Aug 31, 2023 Unregistered documents Unregistered documents
Registry Aug 31, 2023 Other filings Other filings
Registry Aug 30, 2023 Reduction of issued capital Reduction of issued capital
Registry Aug 30, 2023 Unregistered documents Unregistered documents
Registry Aug 30, 2023 Other filings Other filings
Registry Apr 17, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 17, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 21, 2023 Annual returns Annual returns
Registry Feb 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 27, 2022 Return of allotments Return of allotments
Registry Dec 27, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 30, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 30, 2022 Report sec. 73 Report sec. 73
Registry Nov 30, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 30, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Nov 14, 2022 Accounts Accounts
Registry Mar 1, 2022 Annual returns Annual returns
Registry Mar 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 27, 2021 Return of allotments Return of allotments
Registry Dec 27, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 21, 2021 Report sec. 73 Report sec. 73
Registry Dec 21, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Financials Dec 17, 2021 Accounts Accounts
Registry Nov 23, 2021 Unregistered documents Unregistered documents
Registry Aug 10, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 10, 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 Apr 27, 2021 Annual returns Annual returns
Registry Apr 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2021 Unregistered documents Unregistered documents
Registry Jul 3, 2020 Unregistered documents 3744... Unregistered documents 3744...
Registry Jul 3, 2020 Increase in issued share capital Increase in issued share capital
Registry Jul 3, 2020 Return of allotments Return of allotments
Registry Jul 3, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry May 12, 2020 Change in registered office Change in registered office
Registry Dec 12, 2019 Unregistered documents Unregistered documents
Registry Dec 12, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Dec 12, 2019 Unregistered documents Unregistered documents
Registry Dec 12, 2019 Six appointments: a person, 3 women and 2 men Six appointments: a person, 3 women and 2 men
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