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Kinetic Partners (Malta) LTD

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Reports

Extended Company Report with Annual AccountsKINETIC PARTNERS (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

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

Details

Company type Limited Company
Universal Entity Code5183-4723-6411-5778
Record last updated Tuesday, April 29, 2025 4:29:48 AM UTC
Official Address Level 2 West, Mercury Tower, The Exchange Financial Business Centre, Elia Zammit Street San Ġiljan
There are 129 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

KINETIC PARTNERS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112019-12019-42019-72019-92019-102019-112019-122020-22020-62020-72020-92021-12021-32021-42021-72022-12022-32022-42022-72022-82022-112023-32023-82023-102024-22024-42024-82024-102024-122025-22025-40123456

Searches

KINETIC PARTNERS (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-112021-122023-401
Document Type Publication date Download link
Registry May 23, 2024 Unregistered documents Unregistered documents
Registry May 23, 2024 Unregistered documents Unregistered documents
Financials May 23, 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 kinetic partners (malta) limited (c 45147) with registered office at level 2 west, mercury tower, the exchange financial & business centre, elia zammit street, san giljan stj 3155, malta and of the companies being acquired kinetic partners participations (malta) limited (c 59003) and kinetic partners risk & valuation services (malta) limited (c 48854) both with registered office at level 2, west mercury tower, the exchange financial & business centre, elia zammit street, san giljan stj 3155, malta became effective on the 23rd 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 kinetic partners (malta) limited (c 45147) with registered office at level 2 west, mercury tower, the exchange financial & business centre, elia zammit street, san giljan stj 3155, malta and of the companies being acquired kinetic partners participations (malta) limited (c 59003) and kinetic partners risk & valuation services (malta) limited (c 48854) both with registered office at level 2, west mercury tower, the exchange financial & business centre, elia zammit street, san giljan stj 3155, malta became effective on the 23rd may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Apr 19, 2024 Annual accounts 2022 Annual accounts 2022
Registry Feb 23, 2024 Unregistered documents Unregistered documents
Registry Feb 23, 2024 Unregistered documents Unregistered documents
Financials Feb 23, 2024 Notice of registry of companies p>it is hereby notified that on the 15th february 2024 the directors of the acquiring company kinetic partners (malta) limited (c 45147) with registered office at level 2 west, mercury tower, the exchange financial & business centre, elia zammit street, san giljan stj 3155, malta and of the company being acquired kinetic partners participations (malta) limited (c 59003) with registered office at level 2 west, mercury tower, the exchange financial & business centre, elia zammit street, san giljan stj 3155, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 22nd february 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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>it is hereby notified that on the 15th february 2024 the directors of the acquiring company kinetic partners (malta) limited (c 45147) with registered office at level 2 west, mercury tower, the exchange financial & business centre, elia zammit street, san giljan stj 3155, malta and of the company being acquired kinetic partners participations (malta) limited (c 59003) with registered office at level 2 west, mercury tower, the exchange financial & business centre, elia zammit street, san giljan stj 3155, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 22nd february 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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
Financials Feb 23, 2024 Notice of registry of companies p>it is hereby notified that on the 15th february 2024 the directors of the acquiring company kinetic partners (malta) limited (c 45147) with registered office at level 2 west, mercury tower, the exchange financial & business centre, elia zammit street, san giljan stj 3155, malta and of the company being acquired kinetic partners risk & valuation services (malta) limited (c 48854) with registered office at level 2 west, mercury tower, the exchange financial & business centre, elia zammit street, san giljan stj 3155, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 22nd february 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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>it is hereby notified that on the 15th february 2024 the directors of the acquiring company kinetic partners (malta) limited (c 45147) with registered office at level 2 west, mercury tower, the exchange financial & business centre, elia zammit street, san giljan stj 3155, malta and of the company being acquired kinetic partners risk & valuation services (malta) limited (c 48854) with registered office at level 2 west, mercury tower, the exchange financial & business centre, elia zammit street, san giljan stj 3155, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 22nd february 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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 Feb 22, 2024 Draft terms of merger Draft terms of merger
Registry Feb 22, 2024 Draft terms of merger Draft terms of merger
Registry Jan 12, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 12, 2024 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 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2023 Annual returns Annual returns
Financials Jun 8, 2023 Accounts Accounts
Registry Feb 15, 2023 Unregistered documents Unregistered documents
Registry Jan 23, 2023 Annual returns Annual returns
Registry Jan 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2022 Unregistered documents Unregistered documents
Registry Oct 17, 2022 Unregistered documents 4246... Unregistered documents 4246...
Financials Sep 15, 2022 Accounts Accounts
Registry Aug 10, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 10, 2022 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 Jul 8, 2022 Accounts Accounts
Financials Jul 8, 2022 Accounts 4188... Accounts 4188...
Financials Apr 12, 2022 Accounts Accounts
Financials Apr 12, 2022 Accounts 4142... Accounts 4142...
Registry Jan 28, 2022 Unregistered documents Unregistered documents
Financials Dec 3, 2021 Accounts Accounts
Registry Oct 7, 2021 Annual returns Annual returns
Registry Oct 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2020 Annual returns Annual returns
Registry Dec 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2020 Unregistered documents Unregistered documents
Registry Oct 8, 2019 Annual returns Annual returns
Registry Oct 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2018 Annual return of shareholders and directors 3438... Annual return of shareholders and directors 3438...
Registry Nov 7, 2018 Annual returns Annual returns
Registry May 4, 2018 Resignation of an auditor Resignation of an auditor
Registry Sep 29, 2017 Annual returns Annual returns
Registry Sep 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 19, 2017 Accounts Accounts
Registry Nov 1, 2016 Annual returns Annual returns
Registry Nov 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 1, 2016 Accounts 2014 Accounts 2014
Registry Mar 15, 2016 Unregistered documents Unregistered documents
Registry Jan 13, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 13, 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 Nov 4, 2015 Annual returns Annual returns
Registry Nov 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2015 Unregistered documents Unregistered documents
Registry Sep 14, 2015 Resignation of an auditor Resignation of an auditor
Registry Aug 31, 2015 Alter to acctng ref. period Alter to acctng ref. period
Registry Aug 31, 2015 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jul 31, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 31, 2015 Change in registered office Change in registered office
Registry Jul 31, 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 Apr 13, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 13, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 13, 2015 Company becomes a single member company Company becomes a single member company
Registry Apr 13, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 17, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 17, 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
Financials Feb 17, 2015 Accounts Accounts
Financials Feb 17, 2015 Accounts 2933... Accounts 2933...
Registry Feb 17, 2015 Annual returns Annual returns
Registry Feb 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 18, 2013 Annual returns Annual returns
Registry Oct 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 5, 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 Jun 5, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 8, 2012 Annual returns Annual returns
Registry Oct 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 28, 2012 Accounts Accounts
Registry Jan 17, 2012 Unregistered documents Unregistered documents
Registry Jan 17, 2012 Return of allotments Return of allotments
Registry Jan 17, 2012 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 17, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Nov 14, 2011 Accounts Accounts
Financials Oct 26, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Oct 26, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 24, 2011 Alter to acctng ref. period Alter to acctng ref. period
Registry Oct 24, 2011 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 7, 2011 Annual returns Annual returns
Registry Oct 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2010 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 Dec 14, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 14, 2010 Annual returns Annual returns
Registry Dec 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 27, 2010 Unregistered documents Unregistered documents
Registry Jan 14, 2010 Change amongst company secretary Change amongst company secretary
Registry Dec 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2009 Annual returns Annual returns
Registry Dec 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2009 Transfer/transmission of shares Transfer/transmission of shares

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