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Itw (European) Finance III Co. Ltd

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Reports

Extended Company Report with Annual Accounts  ITW (EUROPEAN) FINANCE III 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 Code5033-5323-7513-4061
Record last updated Sunday, June 8, 2025 9:24:24 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 III CO. LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-42020-52020-82020-122021-22021-52021-112022-52022-82022-92022-102022-112022-122023-22023-32023-52023-82023-92024-12024-32024-62024-82024-102024-122025-22025-6012345678
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 8, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 8, 2025 Declaration of solvency Declaration of solvency
Registry Jan 8, 2025 Notice of dissolution Notice of dissolution
Registry May 28, 2024 Updated m & a Updated m & a
Registry May 28, 2024 Company becomes a single member company Company becomes a single member company
Registry May 27, 2024 Annual returns Annual returns
Registry Feb 1, 2024 Unregistered documents Unregistered documents
Financials Feb 1, 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 29th november 2023 the directors of itw (european) finance iii co. ltd (c 94470) 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 the acquisition of its own shares within the cause of a reduction in the issued share capital of the company to be made in accordance with article 83 of the said act and as allowed in terms of article 107(1)(a) of the said act.registration was effected on 31st january 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 29th november 2023 the directors of itw (european) finance iii co. ltd (c 94470) 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 the acquisition of its own shares within the cause of a reduction in the issued share capital of the company to be made in accordance with article 83 of the said act and as allowed in terms of article 107(1)(a) of the said act.registration was effected on 31st january 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 Jan 31, 2024 Reduction of issued capital Reduction of issued capital
Registry Jan 31, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 31, 2024 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jan 31, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 23, 2024 Unregistered documents Unregistered documents
Financials Nov 21, 2023 Annual accounts Annual accounts
Registry Oct 30, 2023 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 30, 2023 Unregistered documents Unregistered documents
Registry Oct 30, 2023 Unregistered documents Unregistered documents
Registry Oct 30, 2023 Return of allotments Return of allotments
Registry Oct 30, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 8, 2023 Unregistered documents Unregistered documents
Registry May 8, 2023 Annual returns Annual returns
Registry May 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
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
Financials Jan 29, 2022 Accounts Accounts
Registry Jan 25, 2022 Unregistered documents Unregistered documents
Registry Jan 25, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 25, 2022 Return of allotments Return of allotments
Registry Jan 25, 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 29, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 29, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
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 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 Aug 10, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3999... Notification of changes amongst directors or company secretary or in the representation of a company 3999...
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 May 12, 2020 Change in registered office Change in registered office
Registry Feb 5, 2020 Unregistered documents Unregistered documents
Registry Jan 6, 2020 Unregistered documents 3645... Unregistered documents 3645...
Registry Jan 6, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Jan 6, 2020 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Jan 6, 2020 Six appointments: a person, 2 men and 3 women Six appointments: a person, 2 men and 3 women
Registry Jan 6, 2020 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
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