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Progenia Holding LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Limited Company
Universal Entity Code9066-4114-0363-6713
Record last updated Thursday, May 18, 2017 6:31:46 AM UTC
Official Address Second Floor, Europa Centre, St Anne Street Floriana
There are 80 companies registered at this street
Locality Floriana
Region Il-Furjana
Postal Code FRN 1400

Charts

Visits

PROGENIA HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-52022-1101

Searches

PROGENIA HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-42021-701
Document Type Publication date Download link
Registry Oct 14, 2009 Unregistered documents Unregistered documents
Registry Jun 25, 2009 Unregistered documents 2393... Unregistered documents 2393...
Registry May 27, 2009 Liquidators return Liquidators return
Financials May 27, 2009 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry May 27, 2009 Other filings Other filings
Registry May 27, 2009 Other filings 5931... Other filings 5931...
Registry May 4, 2009 Unregistered documents Unregistered documents
Registry May 4, 2009 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 4, 2009 Declaration of solvency Declaration of solvency
Registry May 4, 2009 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 14, 2009 Accounts Accounts
Financials May 13, 2008 Accounts 2311... Accounts 2311...
Registry Mar 14, 2008 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 14, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 6, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2007 Accounts Accounts
Registry Dec 11, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 3, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 3, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 9, 2006 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 Oct 9, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry May 23, 2006 Change amongst company secretary Change amongst company secretary
Registry May 23, 2006 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 May 23, 2006 Change amongst representation Change amongst representation
Registry Apr 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 19, 2005 Six appointments: 2 men, a person and 3 women,: 2 men, a person and 3 women Six appointments: 2 men, a person and 3 women,: 2 men, a person and 3 women
Registry Jan 19, 2005 Memorandum and articles of association Memorandum and articles of association

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