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Lufthansa Malta Pension Holding LTD

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Reports

Extended Company Report with Annual Accounts LUFTHANSA MALTA PENSION HOLDING LTD Extended Company Report with Annual Accounts PDF Includes 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
Global Intermediary ID MTCJ7Y.00000.LE.470
Universal Entity Code5105-1323-8657-4333
Record last updated Thursday, April 18, 2024 3:55:49 PM UTC
Official Address Aragon House, Level Four, Dragonara Road San Ġiljan
There are 53 companies registered at this street

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LUFTHANSA MALTA PENSION HOLDING LIMITED (Malta) Page visits 2024

Searches

LUFTHANSA MALTA PENSION HOLDING LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Jul 11, 2023 Accounts Accounts
Registry Jan 30, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 7, 2023 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 Jan 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2022 Unregistered documents Unregistered documents
Financials Jul 23, 2022 Accounts Accounts
Registry Jan 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2021 Accounts Accounts
Registry Nov 9, 2021 Unregistered documents Unregistered documents
Registry Jan 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 26, 2020 Accounts Accounts
Registry Aug 10, 2020 Unregistered documents Unregistered documents
Registry Jan 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 25, 2019 Accounts Accounts
Registry Mar 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 6, 2018 Accounts Accounts
Registry Feb 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2017 Accounts 2016 Accounts 2016
Registry Jan 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 13, 2016 Accounts 2015 Accounts 2015
Financials May 5, 2016 Accounts Accounts
Registry Feb 22, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 30, 2015 Accounts Accounts
Registry Sep 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 12, 2014 Alterations to the memorandum and articles 2884... Alterations to the memorandum and articles 2884...
Registry Sep 2, 2014 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 Sep 2, 2014 Accounts Accounts
Registry Sep 2, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 8, 2014 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 Jul 8, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 4, 2014 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 Jul 4, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2014 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 Feb 25, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 20, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 20, 2013 Company becomes a single member company Company becomes a single member company
Registry Aug 20, 2013 Redemption of preference shares Redemption of preference shares
Financials Jun 13, 2013 Accounts Accounts
Registry Feb 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2012 Accounts Accounts
Registry May 17, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 23, 2012 Unregistered documents Unregistered documents
Registry Apr 3, 2012 Change in registered office Change in registered office
Registry Jan 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2011 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 18, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 18, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 7, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 7, 2011 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 7, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 4, 2011 Accounts Accounts
Registry Nov 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 30, 2010 Accounts Accounts
Registry Feb 4, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2009 Accounts Accounts
Registry Feb 11, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2008 Accounts Accounts
Registry Oct 17, 2008 Removal of auditor Removal of auditor
Registry Sep 4, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 4, 2008 Return of allotments Return of allotments
Registry Sep 4, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 29, 2008 Unregistered documents Unregistered documents
Registry Aug 4, 2008 Return of allotments Return of allotments
Registry Aug 4, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 4, 2008 Unregistered documents Unregistered documents
Registry Apr 3, 2008 Change in registered office Change in registered office
Registry Feb 8, 2008 Unregistered documents Unregistered documents
Registry Feb 8, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2007 Return of allotments Return of allotments
Registry Dec 27, 2007 Increase in issued share capital Increase in issued share capital
Registry Dec 19, 2007 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 19, 2007 Unregistered documents Unregistered documents
Registry Dec 19, 2007 Alterations to memorandum & articles including change of name & auth. share capital Alterations to memorandum & articles including change of name & auth. share capital
Registry Dec 19, 2007 Change in registered office Change in registered office
Registry Dec 19, 2007 Return of allotments Return of allotments
Registry Dec 19, 2007 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 19, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 14, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 6, 2007 Change amongst company secretary Change amongst company secretary
Registry Dec 7, 2006 Unregistered documents Unregistered documents
Registry Dec 5, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Dec 5, 2006 Unregistered documents Unregistered documents
Registry Dec 5, 2006 Unregistered documents 2217... Unregistered documents 2217...
Registry Dec 5, 2006 Seven appointments: 2 companies, a woman and 4 men,: 2 companies, a woman and 4 men Seven appointments: 2 companies, a woman and 4 men,: 2 companies, a woman and 4 men

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