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Premium Real Estates Investments Ltd

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Extended Company Report with Annual Accounts  PREMIUM REAL ESTATES INVESTMENTS LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code4296-4467-9730-3872
Record last updated Monday, April 7, 2025 10:49:15 PM UTC
Official Address 3 Tumas Group Corporate Office, Level, Portomaso Business Tower, Portomaso San Ġiljan
There are 35 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

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PREMIUM REAL ESTATES INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22023-12023-92023-122024-22024-32024-42024-52024-72024-82024-92024-102024-112024-122025-12025-22025-32025-401234

Searches

PREMIUM REAL ESTATES INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-1201
Document TypeDoc. Type Publication datePub. date Download link
Financials Jul 1, 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 premium real estates investments limited (c 52247) with registered office at tumas group corporate office, level 3, portomaso business tower, portomaso, san giljan ptm 01, malta was struck off the register on the 1st july 2024 by virtue of its merger with spinola development company limited (c 331) with registered office at tumas group corporate office, level 3, portomaso business tower, portomaso, san giljan, 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 premium real estates investments limited (c 52247) with registered office at tumas group corporate office, level 3, portomaso business tower, portomaso, san giljan ptm 01, malta was struck off the register on the 1st july 2024 by virtue of its merger with spinola development company limited (c 331) with registered office at tumas group corporate office, level 3, portomaso business tower, portomaso, san giljan, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Jul 1, 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 spinola development company limited (c 331) with registered office at tumas group corporate office, level 3, portomaso business tower, portomaso, san giljan, malta and of the company being acquired premium real estates investments limited (c 52247) with registered office at tumas group corporate office, level 3, portomaso business tower, portomaso, san giljan ptm 01, malta became effective on the 1st july 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 spinola development company limited (c 331) with registered office at tumas group corporate office, level 3, portomaso business tower, portomaso, san giljan, malta and of the company being acquired premium real estates investments limited (c 52247) with registered office at tumas group corporate office, level 3, portomaso business tower, portomaso, san giljan ptm 01, malta became effective on the 1st july 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Apr 1, 2024 Notice of registry of companies p>it is hereby notified that on the 18th march 2024 the directors of the acquiring company spinola development company limited (c 331) with registered office tumas group corporate office, level 3 portomaso business tower, portomaso, san giljan malta and of the company being acquired premium real estates investments limited (c 52247) with registered office at tumas group corporate office, level 3, portomaso business tower, portomaso, san giljan ptm 01 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 28th march 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 18th march 2024 the directors of the acquiring company spinola development company limited (c 331) with registered office tumas group corporate office, level 3 portomaso business tower, portomaso, san giljan malta and of the company being acquired premium real estates investments limited (c 52247) with registered office at tumas group corporate office, level 3, portomaso business tower, portomaso, san giljan ptm 01 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 28th march 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 4, 2023 Accounts Accounts
Registry Sep 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 May 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2022 Accounts Accounts
Registry Jul 28, 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 May 28, 2021 Accounts Accounts
Registry Apr 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2020 Unregistered documents Unregistered documents
Registry Oct 14, 2020 Unregistered documents Unregistered documents
Financials Sep 3, 2020 Accounts Accounts
Registry Apr 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 20, 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 Nov 20, 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
Financials Jun 13, 2019 Accounts Accounts
Registry Apr 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 17, 2018 Accounts Accounts
Registry Mar 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2017 Accounts 2016 Accounts 2016
Registry Mar 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2016 Accounts 2015 Accounts 2015
Registry Apr 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2015 Accounts 2014 Accounts 2014
Registry Sep 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2015 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 16, 2015 Notification of changes amongst directors Notification of changes amongst directors
Financials Aug 19, 2014 Accounts 2013 Accounts 2013
Registry Jun 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2013 Accounts 2012 Accounts 2012
Registry Mar 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 27, 2012 Accounts 2011 Accounts 2011
Registry Apr 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2011 Unregistered documents Unregistered documents
Registry Mar 11, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Mar 11, 2011 Unregistered documents Unregistered documents
Registry Mar 11, 2011 Seven appointments: 4 companies and 3 men Seven appointments: 4 companies and 3 men
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