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Kymera Holding Ltd

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Extended Company Report with Annual Accounts  KYMERA HOLDING LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code3988-3230-4077-0945
Record last updated Saturday, March 15, 2025 9:35:15 PM UTC
Official Address 4006 Apartment, Block, Balluta Harbour, Old College Street San Ġiljan
There are 18 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

KYMERA HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-22020-12021-52021-62021-102021-112022-12022-62022-122023-12023-42024-62024-112024-122025-12025-22025-32025-52025-60123
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 14, 2025 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 24, 2024 Unregistered documents Unregistered documents
Registry Oct 24, 2024 Unregistered documents Unregistered documents
Financials Oct 24, 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 kymera holding ltd (c 64823) with registered office at apartment 4006, block 4000, balluta harbour, old college street, birkirkara road, san giljan, malta and of the company being acquired up capital ltd (c 64826) with registered office at apartment 4006, block 4000, balluta harbour, old college street, birkirkara road, san giljan, malta became effective on the 24th october 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 kymera holding ltd (c 64823) with registered office at apartment 4006, block 4000, balluta harbour, old college street, birkirkara road, san giljan, malta and of the company being acquired up capital ltd (c 64826) with registered office at apartment 4006, block 4000, balluta harbour, old college street, birkirkara road, san giljan, malta became effective on the 24th october 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 24, 2024 Unregistered documents Unregistered documents
Financials Jul 24, 2024 Notice of registry of companies p>it is hereby notified that on the 15th july 2024 the directors of the acquiring company kymera holding ltd (c 64823) with registered office at apartment 4006, block 4000, balluta harbour, old college street, birkirkara road, san giljan, malta and of the company being acquired up capital ltd (c 64826) with registered office at apartment 4006, block 4000, balluta harbour, old college street, birkirkara road, san giljan, 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 19th july 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 july 2024 the directors of the acquiring company kymera holding ltd (c 64823) with registered office at apartment 4006, block 4000, balluta harbour, old college street, birkirkara road, san giljan, malta and of the company being acquired up capital ltd (c 64826) with registered office at apartment 4006, block 4000, balluta harbour, old college street, birkirkara road, san giljan, 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 19th july 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 Jul 19, 2024 Draft terms of merger Draft terms of merger
Registry Jul 19, 2024 Unregistered documents Unregistered documents
Registry Jul 1, 2024 Unregistered documents Unregistered documents
Registry Jun 5, 2024 Annual returns Annual returns
Financials Apr 30, 2024 Annual accounts Annual accounts
Financials Nov 1, 2023 Accounts 2021 Accounts 2021
Registry Sep 18, 2023 Annual returns Annual returns
Registry Sep 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2022 Annual returns Annual returns
Financials Jun 18, 2022 Accounts Accounts
Registry Jun 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 13, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 13, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 13, 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
Financials Oct 1, 2021 Accounts Accounts
Registry Sep 20, 2021 Unregistered documents Unregistered documents
Registry Apr 29, 2021 Annual returns Annual returns
Registry Apr 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 17, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 17, 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 Nov 17, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 13, 2020 Change in registered office Change in registered office
Registry Nov 9, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 9, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 9, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 29, 2020 Annual returns Annual returns
Registry Apr 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2020 Accounts Accounts
Registry Jan 29, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 29, 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 Jun 10, 2019 Annual returns Annual returns
Registry Jun 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2019 Accounts Accounts
Registry Feb 22, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 22, 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
Registry Aug 16, 2018 Annual returns Annual returns
Registry Aug 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 20, 2018 Accounts Accounts
Financials Nov 4, 2017 Accounts 3288... Accounts 3288...
Registry Jul 24, 2017 Annual returns Annual returns
Registry Jul 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2017 Annual return of shareholders and directors 3244... Annual return of shareholders and directors 3244...
Registry Jul 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2017 Removal of auditor Removal of auditor
Registry Feb 23, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 23, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 23, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 27, 2016 Accounts 2014 Accounts 2014
Registry Aug 5, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 16, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 16, 2016 Change in registered office Change in registered office
Registry Jun 16, 2016 Unregistered documents Unregistered documents
Registry Jun 16, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 14, 2016 Annual returns Annual returns
Registry Jun 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2015 Unregistered documents Unregistered documents
Registry Apr 27, 2015 Annual returns Annual returns
Registry Apr 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2015 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Mar 18, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 3, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jul 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 Apr 24, 2014 Unregistered documents Unregistered documents
Registry Apr 24, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Apr 24, 2014 Unregistered documents Unregistered documents
Registry Apr 24, 2014 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
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