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Jadestone Networks (Malta) LTD

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Reports

Extended Company Report with Annual AccountsJADESTONE NETWORKS (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4357-2681-8159-4043
Record last updated Saturday, December 7, 2024 11:24:50 AM UTC
Official Address Level 3 (Suite No. 816), Tower Business Centre, Tower Street, Swatar Birkirkara
Locality Birkirkara
Region Birkirkara

Charts

Visits

JADESTONE NETWORKS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-72019-92019-102019-112019-122020-12020-22020-32020-62020-72020-92020-102021-12021-22021-42021-72021-102022-42022-82023-52023-92024-22024-72024-122025-4012345

Searches

JADESTONE NETWORKS (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-102017-82017-92021-20123
Document Type Publication date Download link
Financials May 8, 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 the name of the company jadestone networks (malta) limited (c 49803) with registered office at level 3 (suite no. 816), tower business centre, tower street, swatar, birkirkara bkr 4013, malta was struck off the register on the 8th may 2024 by virtue of its merger with lnw gaming malta holdings limited (c 35151) with registered office at level 3 (suite no. 1684), tower business centre, tower street, swatar, birkirkara bkr 4013, malta in terms of subarticle (1) of article 353 of the act.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 the name of the company jadestone networks (malta) limited (c 49803) with registered office at level 3 (suite no. 816), tower business centre, tower street, swatar, birkirkara bkr 4013, malta was struck off the register on the 8th may 2024 by virtue of its merger with lnw gaming malta holdings limited (c 35151) with registered office at level 3 (suite no. 1684), tower business centre, tower street, swatar, birkirkara bkr 4013, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials May 8, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of lnw gaming malta holdings limited (c 35151) with registered office at level 3 (suite no. 1684), tower business centre, tower street, swatar, birkirkara bkr 4013, malta and of the company being acquired jadestone networks (malta) limited (c 49803) with registered office at level 3 (suite no. 816), tower business centre, tower street, swatar, birkirkara bkr 4013, malta became effective on the 8th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of lnw gaming malta holdings limited (c 35151) with registered office at level 3 (suite no. 1684), tower business centre, tower street, swatar, birkirkara bkr 4013, malta and of the company being acquired jadestone networks (malta) limited (c 49803) with registered office at level 3 (suite no. 816), tower business centre, tower street, swatar, birkirkara bkr 4013, malta became effective on the 8th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 6, 2024 Draft terms of merger Draft terms of merger
Financials Jan 8, 2024 Annual accounts Annual accounts
Financials Jan 8, 2024 Annual accounts Annual accounts
Registry Sep 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jan 25, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jan 25, 2023 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 Jul 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2022 Accounts Accounts
Financials Jun 16, 2022 Accounts 4176... Accounts 4176...
Registry Mar 2, 2022 Removal of auditor Removal of auditor
Financials Nov 26, 2021 Accounts Accounts
Financials Oct 7, 2021 Accounts 4034... Accounts 4034...
Registry Sep 22, 2021 Removal of auditor Removal of auditor
Registry Aug 3, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2020 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 Jul 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 3, 2019 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
Financials Sep 4, 2019 Accounts Accounts
Registry Jun 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2018 Annual return of shareholders and directors 3370... Annual return of shareholders and directors 3370...
Registry Apr 6, 2018 Change in registered office Change in registered office
Registry Jul 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2017 Unregistered documents Unregistered documents
Registry Mar 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2017 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 Jul 28, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 3, 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
Financials Sep 23, 2015 Accounts 2014 Accounts 2014
Registry Sep 7, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 7, 2015 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 Jul 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2014 Accounts 2013 Accounts 2013
Registry Jul 8, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 8, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 30, 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 Jun 30, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 3, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 3, 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 Jun 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 24, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 24, 2014 Company becomes a single member company Company becomes a single member company
Registry Feb 24, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 24, 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 Feb 24, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 3, 2014 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Feb 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 6, 2013 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 Nov 6, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Sep 3, 2013 Accounts Accounts
Registry Jul 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 8, 2013 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Dec 17, 2012 Accounts Accounts
Registry Sep 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 25, 2012 Return of allotments Return of allotments
Registry Jul 25, 2012 Increase in capital Increase in capital
Registry Jul 25, 2012 Unregistered documents Unregistered documents
Registry May 22, 2012 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 May 22, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 22, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 22, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 12, 2012 Accounts Accounts
Registry Feb 14, 2012 Unregistered documents Unregistered documents
Registry Jan 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2011 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 11, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 11, 2011 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 11, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 3, 2011 Unregistered documents Unregistered documents
Registry Feb 3, 2011 Increase in capital Increase in capital
Registry Feb 3, 2011 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 3, 2011 Return of allotments Return of allotments
Registry Jul 20, 2010 Unregistered documents Unregistered documents
Registry Jun 18, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 1, 2010 Unregistered documents Unregistered documents
Registry Jun 1, 2010 Unregistered documents 2466... Unregistered documents 2466...
Registry Jun 1, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Jun 1, 2010 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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