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Meander Co. LTD

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Reports

Extended Company Report with Annual AccountsMEANDER CO. LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code6910-0162-9781-2000
Record last updated Wednesday, May 21, 2025 3:54:30 AM UTC
Official Address Belvedere, Triq Il-Mediterran, 72 Pembroke
There are 2 companies registered at this street
Locality Pembroke
Region Pembroke

Charts

Visits

MEANDER CO. LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-72020-102021-42021-122022-62022-72023-32023-42023-52023-92023-102023-122024-12024-32024-62024-72024-82024-102024-122025-12025-32025-50123456

Searches

MEANDER CO. LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-1001
Document Type Publication date Download link
Financials Apr 12, 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 crane hire (ta' kulis) limited (c 16792) with registered office at 72, belvedere, triq il-mediterran, pembroke, maltaand of the company being acquired meander co. limited (c 18411) with registered office at 72, belvedere, triq il-mediterran, pembroke, maltabecame effective on the 12th april 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 crane hire (ta' kulis) limited (c 16792) with registered office at 72, belvedere, triq il-mediterran, pembroke, maltaand of the company being acquired meander co. limited (c 18411) with registered office at 72, belvedere, triq il-mediterran, pembroke, maltabecame effective on the 12th april 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Apr 12, 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 the name of the company meander co. limited (c 18411) with registered office at 72, belvedere, triq il-mediterran, pembroke, malta was struck off the register on the 12th april 2024 by virtue of its merger with crane hire (ta' kulis) limited (c 16792) with registered office at 72, belvedere, triq il-mediterran, pembroke, malta in terms of subarticle (1) of article 353 of the act.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 the name of the company meander co. limited (c 18411) with registered office at 72, belvedere, triq il-mediterran, pembroke, malta was struck off the register on the 12th april 2024 by virtue of its merger with crane hire (ta' kulis) limited (c 16792) with registered office at 72, belvedere, triq il-mediterran, pembroke, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Jan 12, 2024 Notice of registry of companies p>it is hereby notified that on the 8th january 2024 the directors of the acquiring company crane hire (ta' kulis) limited (c 16792) with registered office at 72, belvedere, triq il-mediterran, pembroke, malta and of the company being acquired meander co. limited (c 18411) with registered office at 72, belvedere, triq il-mediterran, pembroke, 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 11th january 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 8th january 2024 the directors of the acquiring company crane hire (ta' kulis) limited (c 16792) with registered office at 72, belvedere, triq il-mediterran, pembroke, malta and of the company being acquired meander co. limited (c 18411) with registered office at 72, belvedere, triq il-mediterran, pembroke, 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 11th january 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 Jan 11, 2024 Draft terms of merger Draft terms of merger
Financials Jan 8, 2024 Annual accounts Annual accounts
Registry Aug 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2023 Accounts Accounts
Financials Jan 2, 2023 Accounts 4285... Accounts 4285...
Financials Sep 27, 2022 Accounts Accounts
Registry Aug 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2021 Accounts Accounts
Financials Sep 2, 2021 Accounts 4014... Accounts 4014...
Registry Jun 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2020 Accounts Accounts
Financials Dec 1, 2020 Accounts 3828... Accounts 3828...
Financials Sep 15, 2020 Accounts Accounts
Registry Jun 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2019 Annual return of shareholders and directors 3538... Annual return of shareholders and directors 3538...
Registry Jun 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 21, 2018 Accounts Accounts
Registry Nov 30, 2017 Change in registered office Change in registered office
Registry Nov 30, 2017 Unregistered documents Unregistered documents
Registry Jun 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2017 Company becomes a single member company Company becomes a single member company
Registry May 18, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry May 18, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 18, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry May 18, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2015 Annual return of shareholders and directors 2971... Annual return of shareholders and directors 2971...
Financials Dec 3, 2014 Accounts Accounts
Registry May 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2013 Accounts Accounts
Registry Jun 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2013 Accounts Accounts
Registry Jun 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2011 Accounts Accounts
Registry Jun 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2011 Annual return of shareholders and directors 2556... Annual return of shareholders and directors 2556...
Registry Jan 3, 2011 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 1, 2010 Accounts Accounts
Registry May 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2009 Accounts Accounts
Registry May 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2008 Accounts Accounts
Registry May 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2007 Accounts Accounts
Registry May 10, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2006 Accounts Accounts
Financials Dec 14, 2006 Accounts Accounts
Registry Jun 19, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2005 Return of allotments Return of allotments
Financials Nov 1, 2005 Accounts Accounts
Registry Nov 1, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 1, 2005 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 1, 2005 Unregistered documents Unregistered documents
Registry Nov 1, 2005 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 1, 2005 Return of allotments Return of allotments
Financials Nov 1, 2005 Accounts Accounts
Registry Nov 1, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 1, 2005 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2004 Accounts Accounts
Registry Jun 16, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2003 Accounts Accounts
Registry Dec 4, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2002 Annual return of shareholders and directors 1570... Annual return of shareholders and directors 1570...
Financials Dec 9, 2002 Accounts Accounts
Registry Mar 1, 2002 Removal of auditor Removal of auditor
Registry Nov 9, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2001 Accounts Accounts
Registry Nov 10, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2000 Accounts Accounts
Registry Nov 19, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 1999 Accounts Accounts
Financials Nov 5, 1999 Accounts 1570... Accounts 1570...
Registry Dec 9, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 1997 Annual return of shareholders and directors 1570... Annual return of shareholders and directors 1570...
Registry Sep 15, 1997 Accounting reference period Accounting reference period
Registry Sep 15, 1997 Unregistered documents Unregistered documents
Registry Sep 15, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Sep 15, 1997 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Sep 15, 1997 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 May 14, 1995 Unregistered documents Unregistered documents
Registry May 4, 1995 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman
Registry May 4, 1995 Memorandum and articles of association Memorandum and articles of association
Registry May 4, 1995 Unregistered documents Unregistered documents

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