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Lje Holdings Ltd, Malta

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Extended Company Report with Annual AccountsLJE HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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
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Details

Company type Limited Company
Universal Entity Code2763-5054-6924-5186
Record last updated Monday, May 26, 2025 5:56:13 PM UTC
Official Address International House, Mdina Road, Mriehel Birkirkara
There are 247 companies registered at this street
Locality Birkirkara
Region Birkirkara

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LJE HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-112023-62024-62025-30123
Document Type Publication date Download link
Financials May 26, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of lje holdings limited (c 59199) with registered office at international house, mdina road, mriehel, birkirkara bkr 3000, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 23rd may 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of lje holdings limited (c 59199) with registered office at international house, mdina road, mriehel, birkirkara bkr 3000, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 23rd may 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 28, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 28, 2025 Declaration of solvency Declaration of solvency
Registry Feb 28, 2025 Notice of dissolution Notice of dissolution
Registry Jan 30, 2025 Resignation of an auditor Resignation of an auditor
Registry Dec 9, 2024 Unregistered documents Unregistered documents
Registry Dec 9, 2024 Unregistered documents Unregistered documents
Financials Dec 9, 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 lje holdings limited (c 59199) with registered office at international house, mdina road, mriehel, birkirkara bkr 3000, malta and of the company being acquired vanguard maritime ventures limited (c 76822) with registered office at international house, mdina road, mriehel, birkirkara bkr 3000, malta became effective on the 9th december 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 lje holdings limited (c 59199) with registered office at international house, mdina road, mriehel, birkirkara bkr 3000, malta and of the company being acquired vanguard maritime ventures limited (c 76822) with registered office at international house, mdina road, mriehel, birkirkara bkr 3000, malta became effective on the 9th december 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 9, 2024 Unregistered documents Unregistered documents
Financials Sep 9, 2024 Notice of registry of companies p>it is hereby notified that on the 4th september 2024 the directors of the acquiring company lje holdings limited (c 59199) with registered office at international house, mdina road, mriehel, birkirkara bkr 3000, malta and of the company being acquired vanguard maritime ventures limited (c 76822) with registered office at international house, mdina road, mriehel, birkirkara bkr 3000, 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 6th september 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 4th september 2024 the directors of the acquiring company lje holdings limited (c 59199) with registered office at international house, mdina road, mriehel, birkirkara bkr 3000, malta and of the company being acquired vanguard maritime ventures limited (c 76822) with registered office at international house, mdina road, mriehel, birkirkara bkr 3000, 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 6th september 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 Sep 6, 2024 Draft terms of merger Draft terms of merger
Financials Aug 2, 2024 Annual accounts Annual accounts
Financials Aug 2, 2024 Annual accounts Annual accounts
Registry Aug 2, 2024 Annual returns Annual returns
Financials Aug 2, 2024 Annual accounts Annual accounts
Registry Aug 2, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 29, 2024 Unregistered documents Unregistered documents
Registry Mar 22, 2023 Annual returns Annual returns
Registry Mar 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2022 Annual returns Annual returns
Registry Nov 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 25, 2022 Accounts Accounts
Registry Mar 30, 2021 Unregistered documents Unregistered documents
Registry Feb 17, 2021 Annual returns Annual returns
Registry Feb 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2020 Accounts Accounts
Registry Mar 16, 2020 Annual returns Annual returns
Registry Mar 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2019 Accounts Accounts
Registry Apr 1, 2019 Annual returns Annual returns
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2018 Accounts Accounts
Registry Mar 23, 2018 Annual returns Annual returns
Registry Mar 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2017 Unregistered documents Unregistered documents
Registry Nov 10, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 3, 2017 Change in registered office Change in registered office
Financials Jun 21, 2017 Accounts Accounts
Registry Mar 6, 2017 Annual returns Annual returns
Registry Mar 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2017 Resignation of an auditor Resignation of an auditor
Registry Mar 7, 2016 Annual returns Annual returns
Registry Mar 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2016 Accounts 2015 Accounts 2015
Financials Apr 8, 2015 Accounts 2014 Accounts 2014
Registry Feb 26, 2015 Annual returns Annual returns
Registry Feb 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2014 Accounts 2013 Accounts 2013
Registry Mar 5, 2014 Annual returns Annual returns
Registry Mar 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2013 Unregistered documents Unregistered documents
Registry Feb 4, 2013 Unregistered documents 2713... Unregistered documents 2713...
Registry Feb 4, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Feb 4, 2013 Unregistered documents Unregistered documents
Registry Feb 4, 2013 Two appointments: a person and a man Two appointments: a person and a man
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