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Marenco Investments LTD

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Reports

Extended Company Report with Annual AccountsMARENCO INVESTMENTS 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
  • 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 Code0434-8985-4126-1089
Record last updated Thursday, February 6, 2025 2:41:06 AM UTC
Official Address 3 Level, Sky Parks Business Centre International Airport Luqa
There are 52 companies registered at this street
Locality Luqa
Region Luqa

Charts

Visits

MARENCO INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72020-42021-82021-112021-122022-22022-62022-72022-82022-92022-112022-122023-12023-22023-32023-42023-72023-102023-112024-12024-42024-62024-102024-122025-22025-4012345

Searches

MARENCO INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-42024-1201
Document Type Publication date Download link
Registry Oct 28, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 28, 2024 Company becomes a single member company Company becomes a single member company
Registry Oct 28, 2024 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Oct 28, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 10, 2024 Annual returns Annual returns
Financials Oct 10, 2024 Annual accounts Annual accounts
Registry Oct 10, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2024 Unregistered documents Unregistered documents
Financials Jul 4, 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 on the 18th april 2024 the directors of marenco investments limited (c 31974) with registered office at level 3, sky parks business centre, malta international airport, luqa lqa 4000, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 3rd july 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 18th april 2024 the directors of marenco investments limited (c 31974) with registered office at level 3, sky parks business centre, malta international airport, luqa lqa 4000, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 3rd july 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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 3, 2024 Reduction of issued capital Reduction of issued capital
Registry Jul 3, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 3, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 29, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 22, 2023 Accounts Accounts
Financials Aug 22, 2023 Accounts Accounts
Registry Aug 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2023 Annual returns Annual returns
Registry Apr 11, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 11, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 11, 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 Apr 11, 2023 Notification of changes amongst directors or company secretary or in the representation of a company 4347... Notification of changes amongst directors or company secretary or in the representation of a company 4347...
Registry Apr 4, 2023 Change in registered office Change in registered office
Registry Jan 23, 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 23, 2023 Notification of changes amongst directors or company secretary or in the representation of a company 4299... Notification of changes amongst directors or company secretary or in the representation of a company 4299...
Registry Jan 23, 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 23, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 23, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 23, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2023 Annual returns Annual returns
Registry Dec 5, 2022 Unregistered documents Unregistered documents
Financials Nov 14, 2022 Accounts Accounts
Registry Mar 23, 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 Mar 23, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 22, 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 Mar 22, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4130... Notification of changes amongst directors or company secretary or in the representation of a company 4130...
Registry Mar 22, 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 Mar 22, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4130... Notification of changes amongst directors or company secretary or in the representation of a company 4130...
Registry Mar 22, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 22, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 22, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 22, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Nov 3, 2021 Accounts Accounts
Registry Sep 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2021 Annual returns Annual returns
Registry Sep 2, 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 Sep 2, 2021 Unregistered documents Unregistered documents
Registry Sep 2, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Mar 27, 2021 Accounts Accounts
Registry Oct 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2020 Annual returns Annual returns
Registry Sep 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2019 Annual returns Annual returns
Financials Jul 8, 2019 Accounts Accounts
Registry Sep 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2018 Annual returns Annual returns
Financials Jul 25, 2018 Accounts Accounts
Registry Sep 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2017 Annual returns Annual returns
Registry Sep 5, 2017 Unregistered documents Unregistered documents
Financials Jun 22, 2017 Accounts 2016 Accounts 2016
Registry Sep 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2016 Annual returns Annual returns
Registry Jun 14, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 14, 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
Financials Jun 14, 2016 Accounts 2015 Accounts 2015
Registry May 20, 2016 Unregistered documents Unregistered documents
Financials Oct 6, 2015 Accounts Accounts
Registry Sep 3, 2015 Annual returns Annual returns
Registry Sep 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Mar 11, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 11, 2014 Annual returns Annual returns
Registry Sep 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2014 Return of allotments Return of allotments
Registry Aug 20, 2014 Increase in issued share capital Increase in issued share capital
Financials Jul 8, 2014 Accounts Accounts
Registry Aug 30, 2013 Annual returns Annual returns
Registry Aug 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Aug 1, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 3, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 3, 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 Jul 3, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 2, 2013 Accounts Accounts
Financials Jul 2, 2013 Accounts 2755... Accounts 2755...
Financials Jul 2, 2013 Accounts Accounts
Registry Aug 29, 2012 Annual returns Annual returns
Registry Aug 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Jul 16, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 31, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 31, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 22, 2011 Accounts Accounts
Registry Aug 19, 2011 Annual returns Annual returns
Registry Aug 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 24, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Jun 24, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 24, 2010 Change in registered office Change in registered office
Registry Aug 24, 2010 Annual returns Annual returns

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