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J Magro Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code8421-2275-4066-3050
Record last updated Friday, February 21, 2025 7:14:39 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

Charts

Visits

J MAGRO HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-52020-62020-92021-72023-12024-62024-82024-102025-12025-32025-4012345

Searches

J MAGRO HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-1101
Document Type Publication date Download link
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 return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2024 Annual accounts Annual accounts
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 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, 2024 Return of allotments Return of allotments
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 return of shareholders and directors Annual return of shareholders and directors
Financials Feb 17, 2022 Accounts Accounts
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 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 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 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 3309... Accounts 3309...
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 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 return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2016 Accounts 2014 Accounts 2014
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 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 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 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 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 return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2011 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2008 Accounts Accounts
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 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 May 4, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2006 Accounts Accounts
Registry Jul 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 19, 2005 Accounts Accounts
Registry Jul 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 19, 2005 Accounts Accounts
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 Apr 16, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2003 Accounts Accounts
Registry Dec 14, 2001 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 14, 2001 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 14, 2001 Redemption of preference shares Redemption of preference shares
Registry Dec 14, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2001 Accounts Accounts
Financials Jan 22, 2001 Accounts 1727... Accounts 1727...
Registry Dec 29, 2000 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 29, 2000 Change in registered office Change in registered office
Registry Dec 18, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 4, 2000 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual return of shareholders and directors 1727... Annual return of shareholders and directors 1727...
Financials Nov 2, 1999 Accounts Accounts
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Feb 6, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 1997 Annual return of shareholders and directors 1727... Annual return of shareholders and directors 1727...
Registry Dec 6, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 1994 Annual return of shareholders and directors 1727... Annual return of shareholders and directors 1727...
Registry Jan 13, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 1992 Annual return of shareholders and directors 1727... Annual return of shareholders and directors 1727...
Registry Aug 26, 1992 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 23, 1992 Alterations to the memorandum and articles 1727... Alterations to the memorandum and articles 1727...
Registry Feb 17, 1992 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 26, 1991 Ten appointments: 5 companies, a woman and 4 men Ten appointments: 5 companies, a woman and 4 men
Registry Mar 26, 1991 Unregistered documents Unregistered documents
Registry Mar 26, 1991 Memorandum and articles of association Memorandum and articles of association
Registry Mar 26, 1991 Unregistered documents Unregistered documents

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