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Dato Capital Malta

Outgoing Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsOUTGOING INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2011) (financial year 2011)
  • 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 Code6286-9535-1684-2095
Record last updated Saturday, March 22, 2025 6:47:24 AM UTC
Official Address Mill Street, Zone, Central Business District, 93 Qormi
There are 752 companies registered at this street
Locality Qormi
Region Qormi

Charts

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OUTGOING INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22022-62023-12024-32024-72024-8012
Document Type Publication date Download link
Financials Mar 21, 2025 Notice of registry of companies p>it is hereby notified that on the 13th march 2025 the draft terms of cross-border conversion and accompanying documents relating to the proposed cross-border conversion of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border conversions of limited liability companies regulations (s.l. 386.27, laws of malta) (the “regulations”).outgoing investments limited, (the maltese converting company) a private limited liability company registered in malta, having its registered address at 93, mill street, zone 5, central business district, qormi, cbd 5090, malta with registration number c 54813.outgoing- praca- investimentos imobiliários e administração de bens, unipessoal lda, (the proposed converted company) a limited liability company to be registered in portugal, having its registered address at praça de vale do lobo, vale do lobo, 8135-107 almancil, portugal.registration was effected on the 20th march 2025.any member, creditor, employee, and/or representative of the employees of outgoing investments limited may submit comments to the maltese converting company not later than five (5) working days before the date of the general meeting to be held to approve the cross-border conversion.interested parties have the right to contest the registration of the draft terms of cross-border conversion within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese converting company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the draft terms of cross-border conversion are inadequate. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 13th march 2025 the draft terms of cross-border conversion and accompanying documents relating to the proposed cross-border conversion of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border conversions of limited liability companies regulations (s.l. 386.27, laws of malta) (the “regulations”).outgoing investments limited, (the maltese converting company) a private limited liability company registered in malta, having its registered address at 93, mill street, zone 5, central business district, qormi, cbd 5090, malta with registration number c 54813.outgoing- praca- investimentos imobiliários e administração de bens, unipessoal lda, (the proposed converted company) a limited liability company to be registered in portugal, having its registered address at praça de vale do lobo, vale do lobo, 8135-107 almancil, portugal.registration was effected on the 20th march 2025.any member, creditor, employee, and/or representative of the employees of outgoing investments limited may submit comments to the maltese converting company not later than five (5) working days before the date of the general meeting to be held to approve the cross-border conversion.interested parties have the right to contest the registration of the draft terms of cross-border conversion within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese converting company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the draft terms of cross-border conversion are inadequate. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 5, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 6, 2024 Annual accounts Annual accounts
Registry Dec 1, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 1, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 1, 2023 Company becomes a single member company Company becomes a single member company
Registry Dec 1, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2022 Accounts Accounts
Registry Feb 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2021 Accounts Accounts
Registry Feb 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2019 Accounts Accounts
Registry Jan 21, 2019 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 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 29, 2018 Accounts Accounts
Registry May 15, 2018 Resignation of an auditor Resignation of an auditor
Registry Jan 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2016 Annual return of shareholders and directors 3167... Annual return of shareholders and directors 3167...
Financials Nov 18, 2016 Accounts 2015 Accounts 2015
Registry Jan 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 13, 2015 Accounts 2014 Accounts 2014
Registry Jan 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2014 Accounts 2013 Accounts 2013
Registry Oct 7, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 25, 2013 Accounts 2012 Accounts 2012
Registry Sep 16, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 25, 2013 Accounts 2011 Accounts 2011
Registry Jan 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2012 Change in registered office Change in registered office
Registry Mar 28, 2012 Unregistered documents Unregistered documents
Registry Mar 26, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 13, 2012 Unregistered documents Unregistered documents
Registry Mar 1, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 1, 2012 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 21, 2011 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Dec 21, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 21, 2011 Unregistered documents Unregistered documents
Registry Dec 21, 2011 Memorandum and articles of association Memorandum and articles of association

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