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O Artista Properties Ltd

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Reports

Extended Company Report with Annual Accounts  O ARTISTA PROPERTIES LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code1108-1892-8544-7283
Record last updated Monday, May 26, 2025 5:56:14 PM UTC
Official Address 3 Ewropa Business Centre, Level, Dun Karm Street Birkirkara
There are 391 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

O ARTISTA PROPERTIES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-82022-92022-102022-112022-122023-12023-22023-32023-42023-52023-72023-92023-102023-122024-42024-52024-62024-72024-82024-102025-22025-42025-6012345

Searches

O ARTISTA PROPERTIES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-1101
Document TypeDoc. Type Publication datePub. date Download link
Financials May 26, 2025 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 o artista group limited (c 102850) (the acquiring company) with registered office at horeca building, 3rd floor, triq l-imgarr, xewkija, gozo xwk 9012, malta and of the company being acquired o artista properties limited (c 102851) with registered office at horeca building, 3rd floor, triq l-imgarr, xewkija, gozo xwk 9012, malta became effective on 25th may 2025.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 o artista group limited (c 102850) (the acquiring company) with registered office at horeca building, 3rd floor, triq l-imgarr, xewkija, gozo xwk 9012, malta and of the company being acquired o artista properties limited (c 102851) with registered office at horeca building, 3rd floor, triq l-imgarr, xewkija, gozo xwk 9012, malta became effective on 25th may 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry May 26, 2025 Notice of registrar of companies Notice of registrar of companies
Registry Feb 25, 2025 Unregistered documents Unregistered documents
Financials Feb 25, 2025 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 members of the acquiring company o artista group limited (c 102850) with registered office at horeca building, 3rd floor, triq l-imgarr, xewkija, gozo xwk 9012, malta and of the company being acquired o artista properties limited (c 102851) with registered office at horeca building, 3rd floor, triq l-imgarr, xewkija, gozo xwk 9012, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 21st february 2025.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>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the acquiring company o artista group limited (c 102850) with registered office at horeca building, 3rd floor, triq l-imgarr, xewkija, gozo xwk 9012, malta and of the company being acquired o artista properties limited (c 102851) with registered office at horeca building, 3rd floor, triq l-imgarr, xewkija, gozo xwk 9012, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 21st february 2025.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 Feb 21, 2025 Instrument of amalgamation Instrument of amalgamation
Registry Feb 21, 2025 App amal & dft trms mgr by co being acq App amal & dft trms mgr by co being acq
Registry Oct 23, 2024 Unregistered documents Unregistered documents
Registry Oct 23, 2024 Draft terms of merger Draft terms of merger
Financials Oct 23, 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 22nd october 2024 the directors of the acquiring company o artista group limited (c 102850) with registered office at horeca building, 3rd floor, triq l-imgarr, xewkija, (gozo) xwk 9012, malta and of the company being acquired o artista properties limited (c 102851) with registered office at horeca building, 3rd floor, triq l-imgarr, xewkija, (gozo) xwk 9012, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 23rd october 2024.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) and 359 (1) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.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 22nd october 2024 the directors of the acquiring company o artista group limited (c 102850) with registered office at horeca building, 3rd floor, triq l-imgarr, xewkija, (gozo) xwk 9012, malta and of the company being acquired o artista properties limited (c 102851) with registered office at horeca building, 3rd floor, triq l-imgarr, xewkija, (gozo) xwk 9012, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 23rd october 2024.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) and 359 (1) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Oct 3, 2024 Annual accounts Annual accounts
Registry Oct 3, 2024 Annual returns Annual returns
Registry Oct 3, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2023 Annual returns Annual returns
Registry Aug 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 1, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 1, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 1, 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 Jun 1, 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 Jun 1, 2023 Change in registered office Change in registered office
Registry Jun 1, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 1, 2023 Unregistered documents Unregistered documents
Registry May 5, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 5, 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 Feb 16, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 16, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 23, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
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 Jul 27, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Jul 27, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jul 27, 2022 Unregistered documents Unregistered documents
Registry Jul 27, 2022 Memorandum and articles of association Memorandum and articles of association
Registry Jul 27, 2022 Unregistered documents Unregistered documents
Registry Jul 27, 2022 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
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