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Karibuni Malta LTD

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Extended Company Report with Annual AccountsKARIBUNI MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
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Financials

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

Details

Company type Limited Company
Universal Entity Code1918-0064-5131-1445
Record last updated Friday, March 21, 2025 3:53:31 AM UTC
Official Address 2 Whitehall Mansions, Level, Ta' Xbiex Seafront Ta’ Xbiex
There are 217 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

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KARIBUNI MALTA LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-72019-82019-92019-102019-112020-62020-72020-82020-92020-112020-122021-12021-22021-72022-12022-22022-32022-52022-62022-102022-112023-22023-42023-62024-801234567891011
Document Type Publication date Download link
Registry Dec 23, 2024 Application for cross-border pre-merger certificate Application for cross-border pre-merger certificate
Financials Sep 20, 2024 Notice of registry of companies p>it is hereby notified that on the 3rd september 2024 the common draft terms of cross-border merger and accompanying documents relating to the proposed cross-border merger of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border mergers of limited liability companies regulations (s.l. 386.28, laws of malta) (the “regulations”).karibuni family office b.v., (the acquiring company) a private company with limited liability registered with the dutch trade register of the chamber of commerce in the netherlands, having its official seat in maasbracht, the netherlands, with its principal place of business 5768 pp meijel, langstraat 18, with register number 87317389.karibuni malta ltd., (the company being acquired) a private exempt limited liability company registered in malta, having its registered address at whitehall mansions – level 2, ta’ xbiex seafront, ta’ xbiex xbx 1026, malta with company registration number c 92456.registration was effected on the 18th september 2024.any member, creditor, employee, and/or representative of the employees of karibuni malta ltd. may submit comments to the mentioned company not later than five (5) working days before the date of the general meeting of the maltese merging company to be held to approve the cross-border merger or not later than five (5) working days before the date of the general meeting of the other merging company/ies as may be applicable.this notice is without prejudice to the application of the exemption of the maltese company – as company being acquired - from the requirement of holding a general meeting in terms of regulation 27(b) of the regulations.interested parties have the right to contest the registration of the common draft terms of cross-border merger within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border merger are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 3rd september 2024 the common draft terms of cross-border merger and accompanying documents relating to the proposed cross-border merger of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border mergers of limited liability companies regulations (s.l. 386.28, laws of malta) (the “regulations”).karibuni family office b.v., (the acquiring company) a private company with limited liability registered with the dutch trade register of the chamber of commerce in the netherlands, having its official seat in maasbracht, the netherlands, with its principal place of business 5768 pp meijel, langstraat 18, with register number 87317389.karibuni malta ltd., (the company being acquired) a private exempt limited liability company registered in malta, having its registered address at whitehall mansions – level 2, ta’ xbiex seafront, ta’ xbiex xbx 1026, malta with company registration number c 92456.registration was effected on the 18th september 2024.any member, creditor, employee, and/or representative of the employees of karibuni malta ltd. may submit comments to the mentioned company not later than five (5) working days before the date of the general meeting of the maltese merging company to be held to approve the cross-border merger or not later than five (5) working days before the date of the general meeting of the other merging company/ies as may be applicable.this notice is without prejudice to the application of the exemption of the maltese company – as company being acquired - from the requirement of holding a general meeting in terms of regulation 27(b) of the regulations.interested parties have the right to contest the registration of the common draft terms of cross-border merger within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border merger are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 23, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 23, 2024 Company becomes a single member company Company becomes a single member company
Registry Jan 23, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2024 Annual returns Annual returns
Registry Mar 4, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 4, 2023 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Mar 4, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 23, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2021 Annual return of shareholders and directors 4002... Annual return of shareholders and directors 4002...
Registry Nov 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2020 Annual return of shareholders and directors 3821... Annual return of shareholders and directors 3821...
Registry Oct 1, 2020 Unregistered documents Unregistered documents
Registry Jul 21, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 5, 2020 Return of allotments Return of allotments
Registry Jun 5, 2020 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, 2020 Unregistered documents Unregistered documents
Registry Apr 3, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 11, 2020 Unregistered documents Unregistered documents
Registry Dec 3, 2019 Unregistered documents 3626... Unregistered documents 3626...
Registry Dec 2, 2019 Other filings Other filings
Registry Nov 28, 2019 Instrument of amalgamation Instrument of amalgamation
Registry Nov 28, 2019 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry Nov 28, 2019 Other filings Other filings
Registry Nov 28, 2019 Other filings 2154... Other filings 2154...
Registry Sep 27, 2019 Other filings Other filings
Registry Sep 27, 2019 Unregistered documents Unregistered documents
Registry Sep 27, 2019 Draft terms of merger Draft terms of merger
Registry Aug 1, 2019 Unregistered documents Unregistered documents
Registry Jul 4, 2019 Unregistered documents 3550... Unregistered documents 3550...
Registry Jul 4, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Jul 4, 2019 Unregistered documents Unregistered documents
Registry Jul 4, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person

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