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Kinetic Partners Participations (Malta) LTD

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Reports

Extended Company Report with Annual AccountsKINETIC PARTNERS PARTICIPATIONS (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code9780-7604-8311-0092
Record last updated Thursday, February 6, 2025 9:01:33 AM UTC
Official Address Level, West Mercury Tower, The Exchange Financial Business Centre, Elia Zammit Street, 2 San Ġiljan
There are 568 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

KINETIC PARTNERS PARTICIPATIONS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-52019-72019-92019-102019-112020-12020-22020-62020-72020-92021-42022-32022-42022-82022-92023-42023-82023-92023-102024-12024-32024-62024-82024-102024-122025-20123456

Searches

KINETIC PARTNERS PARTICIPATIONS (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-112021-1201
Document Type Publication date Download link
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 May 23, 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 companies 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 were struck off the register on the 23rd may 2024 by virtue of its merger with 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 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 companies 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 were struck off the register on the 23rd may 2024 by virtue of its merger with 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 in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 9, 2024 Annual returns Annual returns
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
Registry Feb 22, 2024 Draft terms of merger Draft terms of merger
Registry Jan 22, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 11, 2024 Annual accounts Annual accounts
Registry Sep 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 19, 2023 Accounts Accounts
Registry Feb 15, 2023 Unregistered documents Unregistered documents
Registry Mar 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 25, 2022 Accounts Accounts
Financials Feb 25, 2022 Accounts 4115... Accounts 4115...
Financials Feb 25, 2022 Accounts Accounts
Financials Feb 25, 2022 Accounts 4115... Accounts 4115...
Registry Apr 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2021 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 4, 2020 Unregistered documents Unregistered documents
Registry Feb 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2019 Annual return of shareholders and directors 3489... Annual return of shareholders and directors 3489...
Registry Apr 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2017 Accounts Accounts
Financials May 17, 2017 Accounts 3219... Accounts 3219...
Financials May 17, 2017 Accounts Accounts
Financials May 17, 2017 Accounts 3219... Accounts 3219...
Financials May 17, 2017 Accounts Accounts
Financials May 17, 2017 Accounts Accounts
Registry Feb 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 2016 Unregistered documents Unregistered documents
Registry Feb 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 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 5, 2015 Unregistered documents Unregistered documents
Registry Sep 2, 2015 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Aug 13, 2015 Alteration of the accounting reference period 2991... Alteration of the accounting reference period 2991...
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 May 14, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 14, 2015 Company becomes a single member company Company becomes a single member company
Registry May 14, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry May 14, 2015 Unregistered documents Unregistered documents
Registry Jan 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2014 Annual return of shareholders and directors 2816... Annual return of shareholders and directors 2816...
Registry Mar 11, 2013 Unregistered documents Unregistered documents
Registry Feb 4, 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 25, 2013 Accounting reference period Accounting reference period
Registry Jan 18, 2013 Unregistered documents Unregistered documents
Registry Jan 18, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jan 18, 2013 Unregistered documents Unregistered documents
Registry Jan 18, 2013 Four appointments: a person and 3 men Four appointments: a person and 3 men

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