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J Magro Holdings Ltd

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Extended Company Report with Annual Accounts  J MAGRO 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 Code8421-2275-4066-3050
Record last updated Friday, May 16, 2025 9:55:38 AM UTC
Official Address Xewkija Industrial Estate Xewkija
There are 17 companies registered at this street
Locality Xewkija
Region Ix-Xewkija, Ix-Xewkija
Postal Code XWK 3000

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J MAGRO HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-52020-62020-92021-72023-12024-62024-82024-102025-12025-32025-42025-52025-6012345

Searches

J MAGRO HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-1101
Document TypeDoc. Type Publication datePub. date Download link
Registry Feb 20, 2025 Updated m & a Updated m & a
Registry Feb 20, 2025 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Feb 20, 2025 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Feb 13, 2025 Annual accounts Annual accounts
Registry Feb 13, 2025 Annual returns Annual returns
Registry Feb 13, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2024 Annual accounts Annual accounts
Registry Sep 12, 2024 Unregistered documents Unregistered documents
Financials Sep 12, 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 22nd august 2024 the directors of j. magro holdings limited (c 12493) with registered office at xewkija industrial estate, xewkija (gozo) xwk 3000, 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 11th september 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 22nd august 2024 the directors of j. magro holdings limited (c 12493) with registered office at xewkija industrial estate, xewkija (gozo) xwk 3000, 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 11th september 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 Sep 11, 2024 Reduction of issued capital Reduction of issued capital
Registry Aug 23, 2024 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 23, 2024 Unregistered documents Unregistered documents
Registry Aug 23, 2024 Return of allotments Return of allotments
Registry Aug 23, 2024 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 23, 2023 Annual returns Annual returns
Registry Aug 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2023 Accounts Accounts
Registry May 14, 2022 Annual returns Annual returns
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 17, 2022 Accounts Accounts
Registry Apr 23, 2021 Annual returns Annual returns
Registry Apr 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2021 Accounts Accounts
Registry May 19, 2020 Annual returns Annual returns
Registry May 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2020 Accounts Accounts
Registry Jul 15, 2019 Removal of auditor Removal of auditor
Registry May 6, 2019 Annual returns Annual returns
Registry May 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 19, 2018 Transfer/transmission of shares 3457... Transfer/transmission of shares 3457...
Financials Dec 5, 2018 Accounts Accounts
Registry Apr 30, 2018 Annual returns Annual returns
Registry Apr 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 4, 2018 Accounts Accounts
Financials Jan 4, 2018 Accounts Accounts
Registry May 9, 2017 Annual returns Annual returns
Registry May 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 27, 2016 Accounts 2015 Accounts 2015
Registry Aug 4, 2016 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 4, 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 Jun 15, 2016 Annual returns Annual returns
Registry Jun 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2016 Accounts 2014 Accounts 2014
Registry May 4, 2015 Annual returns Annual returns
Registry May 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2015 Accounts Accounts
Registry May 21, 2014 Annual returns Annual returns
Registry May 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 27, 2014 Alterations to the memorandum and articles 2813... Alterations to the memorandum and articles 2813...
Registry Jan 23, 2014 Return of allotments Return of allotments
Registry Jan 23, 2014 Unregistered documents Unregistered documents
Registry Jan 23, 2014 Increase in issued share capital Increase in issued share capital
Financials Jan 23, 2014 Accounts Accounts
Registry Sep 10, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 10, 2013 Alterations to the memorandum and articles 2773... Alterations to the memorandum and articles 2773...
Registry May 6, 2013 Annual returns Annual returns
Registry May 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2013 Accounts Accounts
Registry May 7, 2012 Annual returns Annual returns
Registry May 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2011 Accounts Accounts
Registry Oct 4, 2011 Unregistered documents Unregistered documents
Registry Jun 3, 2011 Annual returns Annual returns
Registry Jun 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2011 Accounts Accounts
Registry May 7, 2010 Annual returns Annual returns
Registry May 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 9, 2010 Accounts Accounts
Registry May 5, 2009 Annual returns Annual returns
Registry May 5, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2008 Accounts Accounts
Registry Jun 10, 2008 Annual returns Annual returns
Registry Jun 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2008 Accounts Accounts
Registry Sep 13, 2007 Annual returns Annual returns
Registry Sep 13, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 26, 2007 Accounts Accounts
Registry Jan 19, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 19, 2007 Alterations to the memorandum and articles 2223... Alterations to the memorandum and articles 2223...
Registry May 4, 2006 Annual returns Annual returns
Registry May 4, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2006 Accounts Accounts
Financials Jul 19, 2005 Accounts 2124... Accounts 2124...
Financials Jul 19, 2005 Accounts Accounts
Registry Jul 19, 2005 Annual returns Annual returns
Registry Jul 19, 2005 Annual returns Annual returns
Registry Jul 19, 2005 Annual returns Annual returns
Registry Jul 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2005 Annual return of shareholders and directors 2124... Annual return of shareholders and directors 2124...
Registry Jul 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 21, 2003 Alterations to the memorandum and articles 1727... Alterations to the memorandum and articles 1727...
Registry Apr 16, 2003 Annual returns Annual returns
Financials Apr 16, 2003 Accounts Accounts
Registry Apr 16, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2001 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 14, 2001 Annual returns Annual returns
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