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Kinetic Partners Risk & Valuation Services (Malta) Ltd

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Extended Company Report with Annual Accounts  KINETIC PARTNERS RISK & VALUATION SERVICES (MALTA) LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code4228-5744-2970-0658
Record last updated Saturday, May 24, 2025 5:22:53 AM UTC
Official Address Level 2 West, Mercury Tower, The Exchange Financial Business Centre, Elia Zammit Street San Ġiljan
There are 128 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

KINETIC PARTNERS RISK & VALUATION SERVICES (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112020-12020-22020-32020-62020-72020-92021-72022-32022-42023-42023-52023-92023-102023-112023-122024-22024-52024-72024-92024-112025-12025-32025-5012345678

Searches

KINETIC PARTNERS RISK & VALUATION SERVICES (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-112021-122022-401
Document TypeDoc. Type Publication datePub. 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 22, 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 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
Financials Jan 22, 2024 Annual accounts Annual accounts
Registry Jan 12, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 23, 2023 Accounts Accounts
Registry Mar 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2023 Unregistered documents Unregistered documents
Financials Sep 15, 2022 Accounts Accounts
Financials Sep 15, 2022 Accounts 4229... Accounts 4229...
Financials Sep 15, 2022 Accounts Accounts
Financials Sep 15, 2022 Accounts 4229... Accounts 4229...
Registry Aug 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2021 Annual return of shareholders and directors 3883... Annual return of shareholders and directors 3883...
Registry Feb 25, 2021 Unregistered documents Unregistered documents
Registry Jan 27, 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 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2020 Unregistered documents Unregistered documents
Registry Mar 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 3, 2018 Resignation of an auditor Resignation of an auditor
Registry Feb 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2017 Accounts Accounts
Financials Sep 12, 2017 Accounts 3265... Accounts 3265...
Financials Sep 12, 2017 Accounts Accounts
Financials Sep 12, 2017 Accounts 3265... Accounts 3265...
Registry Feb 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2016 Annual return of shareholders and directors 3084... Annual return of shareholders and directors 3084...
Registry Mar 15, 2016 Unregistered documents Unregistered documents
Registry Jan 19, 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 Oct 14, 2015 Resignation of an auditor Resignation of an auditor
Registry Aug 31, 2015 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jul 30, 2015 Change in registered office Change in registered office
Registry Jul 30, 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 19, 2015 Unregistered documents Unregistered documents
Registry May 11, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 11, 2015 Company becomes a single member company Company becomes a single member company
Registry May 11, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2015 Accounts 2013 Accounts 2013
Financials Jan 6, 2015 Accounts 2012 Accounts 2012
Registry Mar 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 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 4, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 27, 2012 Accounts 2011 Accounts 2011
Registry Mar 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 8, 2011 Annual return of shareholders and directors 2530... Annual return of shareholders and directors 2530...
Registry Apr 29, 2010 Unregistered documents Unregistered documents
Registry Apr 7, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 30, 2010 Accounting reference period Accounting reference period
Registry Feb 11, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Feb 11, 2010 Unregistered documents Unregistered documents
Registry Feb 11, 2010 Unregistered documents 2440... Unregistered documents 2440...
Registry Feb 11, 2010 Memorandum and articles of association Memorandum and articles of association
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