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Magnesita Malta Holding LTD

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Extended Company Report with Annual AccountsMAGNESITA MALTA HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes 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
Universal Entity Code9747-2573-0165-8559
Record last updated Wednesday, November 27, 2024 7:50:07 AM UTC
Official Address Mayfair Business Centre, St. George's Bay San Ġiljan
There are 23 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

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MAGNESITA MALTA HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-102019-52020-12020-22020-32020-62022-42023-112023-122024-12024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-4012345
Document Type Publication date Download link
Financials Sep 24, 2024 Notice of registry of companies p>it is hereby notified that on the 16th september 2024 the directors of the acquiring company magnesita malta holding ltd (c 39372) with registered office at mayfair business centre, st. george's bay, san giljan stj 3311, malta and of the company being acquired magnesita malta finance ltd (c 39373) with registered office at mayfair business centre, st. george's bay, san giljan stj 3311, 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 20th 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 16th september 2024 the directors of the acquiring company magnesita malta holding ltd (c 39372) with registered office at mayfair business centre, st. george's bay, san giljan stj 3311, malta and of the company being acquired magnesita malta finance ltd (c 39373) with registered office at mayfair business centre, st. george's bay, san giljan stj 3311, 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 20th 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
Financials Sep 17, 2024 Annual accounts Annual accounts
Registry Sep 17, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2023 Annual returns Annual returns
Registry Nov 14, 2023 Annual returns Annual returns
Registry Nov 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2023 Accounts Accounts
Financials Aug 18, 2023 Accounts Accounts
Registry Apr 4, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 4, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 19, 2022 Annual returns Annual returns
Registry Nov 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 26, 2022 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 26, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Jul 26, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Financials Jun 17, 2022 Accounts Accounts
Registry Oct 5, 2021 Annual returns Annual returns
Registry Oct 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 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 Jul 30, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 21, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 21, 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 Apr 12, 2021 Accounts Accounts
Financials Mar 27, 2021 Accounts 3907... Accounts 3907...
Registry Feb 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2021 Annual returns Annual returns
Registry Feb 18, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 18, 2021 Unregistered documents Unregistered documents
Registry Feb 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
Financials Oct 26, 2020 Accounts Accounts
Financials Oct 13, 2020 Accounts 3799... Accounts 3799...
Financials Sep 19, 2020 Accounts Accounts
Registry Oct 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2019 Annual returns Annual returns
Financials Jul 10, 2019 Accounts 2017 Accounts 2017
Registry Nov 28, 2018 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 28, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3448... Notification of changes amongst directors or company secretary or in the representation of a company 3448...
Registry Nov 28, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 28, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 22, 2018 Annual returns Annual returns
Registry Sep 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2018 Unregistered documents Unregistered documents
Registry Jun 6, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 6, 2018 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 27, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3319... Notification of changes amongst directors or company secretary or in the representation of a company 3319...
Registry Jan 27, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 27, 2017 Annual returns Annual returns
Registry Sep 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2017 Accounts Accounts
Financials May 2, 2017 Accounts 2016 Accounts 2016
Financials Oct 4, 2016 Accounts 2015 Accounts 2015
Financials Sep 24, 2016 Accounts 2015 3136... Accounts 2015 3136...
Registry Sep 14, 2016 Annual returns Annual returns
Registry Sep 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 18, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 18, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 18, 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 Sep 2, 2015 Annual returns Annual returns
Registry Sep 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2015 Accounts Accounts
Financials Jul 15, 2015 Accounts 2982... Accounts 2982...
Registry Sep 25, 2014 Annual returns Annual returns
Registry Sep 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2014 Accounts Accounts
Financials Jul 3, 2014 Accounts 2865... Accounts 2865...
Financials Jun 10, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jun 10, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 27, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 27, 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 Dec 27, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 23, 2013 Annual returns Annual returns
Registry Sep 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 11, 2013 Accounts Accounts
Financials Jul 11, 2013 Accounts 2758... Accounts 2758...
Financials Nov 12, 2012 Accounts Accounts
Financials Nov 6, 2012 Accounts 2688... Accounts 2688...
Registry Sep 11, 2012 Annual returns Annual returns
Registry Sep 11, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2012 Unregistered documents Unregistered documents
Financials Nov 23, 2011 Accounts Accounts
Financials Sep 27, 2011 Accounts 2579... Accounts 2579...
Registry Sep 13, 2011 Annual returns Annual returns
Registry Sep 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2011 Unregistered documents Unregistered documents
Registry Apr 6, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 6, 2011 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Apr 6, 2011 Unregistered documents Unregistered documents
Registry Mar 18, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 18, 2011 Notice of claim for extension of period allowed for laying accounts 2533... Notice of claim for extension of period allowed for laying accounts 2533...
Financials Mar 18, 2011 Extension of accounts laying period Extension of accounts laying period
Financials Mar 18, 2011 Extension of accounts laying period Extension of accounts laying period
Financials Jan 27, 2011 Accounts Accounts
Registry Sep 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2010 Annual returns Annual returns
Financials Sep 2, 2010 Accounts Accounts
Registry Jun 1, 2010 Removal of auditor Removal of auditor
Financials Apr 23, 2010 Extension of accounts laying period Extension of accounts laying period
Registry Apr 23, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts

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