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Proreach Software Holdings Ltd

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Extended Company Report with Annual Accounts  PROREACH SOFTWARE HOLDINGS LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code6935-0651-5194-8407
Record last updated Sunday, June 15, 2025 3:59:38 PM UTC
Official Address 48 Amery Street Sliema
There are 41 companies registered at this street
Locality Sliema
Region Tas-Sliema

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PROREACH SOFTWARE HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-12020-22020-42020-52020-82020-102021-42022-12022-32022-42024-12024-62024-82024-102024-122025-12025-32025-601234567891011
Document TypeDoc. Type Publication datePub. date Download link
Financials Jun 14, 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 companies proreach software holdings limited (c 45983), lavasoft limited (c 45996) and upc distribution limited (c 69518) all with registered office at 48/4, amery street, sliema slm 1701, malta were struck off the register on the 14th june 2024 by virtue of its merger with upclick malta limited (c 42231) with registered office at 48/4, triq amery, sliema slm 1701, 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 companies proreach software holdings limited (c 45983), lavasoft limited (c 45996) and upc distribution limited (c 69518) all with registered office at 48/4, amery street, sliema slm 1701, malta were struck off the register on the 14th june 2024 by virtue of its merger with upclick malta limited (c 42231) with registered office at 48/4, triq amery, sliema slm 1701, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Jun 14, 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 upclick malta limited (c 42231) with registered office at 48/4, triq amery, sliema slm 1701, malta and of the companies being acquired proreach software holdings limited (c 45983), lavasoft limited (c 45996) and upc distribution limited (c 69518) all with registered office at 48/4, amery street, sliema slm 1701, malta became effective on the 14th june 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 upclick malta limited (c 42231) with registered office at 48/4, triq amery, sliema slm 1701, malta and of the companies being acquired proreach software holdings limited (c 45983), lavasoft limited (c 45996) and upc distribution limited (c 69518) all with registered office at 48/4, amery street, sliema slm 1701, malta became effective on the 14th june 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Mar 14, 2024 Notice of registry of companies p>it is hereby notified that on the 7th march 2024 the directors of the acquiring company upclick malta limited (c 42231) with registered office at 48/4, triq amery, sliema slm 1701, malta and of the companies being acquired proreach software holdings limited (c 45983), lavasoft limited (c 45996) and upc distribution limited (c 69518) all with registered office at 48/4, amery street, sliema slm 1701, 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 12th 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 7th march 2024 the directors of the acquiring company upclick malta limited (c 42231) with registered office at 48/4, triq amery, sliema slm 1701, malta and of the companies being acquired proreach software holdings limited (c 45983), lavasoft limited (c 45996) and upc distribution limited (c 69518) all with registered office at 48/4, amery street, sliema slm 1701, 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 12th 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 Mar 9, 2024 Annual accounts Annual accounts
Registry Feb 29, 2024 Annual returns Annual returns
Registry Feb 29, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 12, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 12, 2023 Company becomes a single member company Company becomes a single member company
Registry Nov 15, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 15, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 18, 2023 Accounts Accounts
Registry May 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 14, 2022 Accounts Accounts
Registry Jan 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 26, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2020 Accounts Accounts
Financials May 19, 2020 Accounts 3721... Accounts 3721...
Registry Mar 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2019 Accounts Accounts
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2018 Alteration of the accounting reference period Alteration of the accounting reference period
Financials May 14, 2018 Accounts Accounts
Registry Feb 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2017 Accounts Accounts
Registry Mar 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2016 Accounts 2015 Accounts 2015
Registry Feb 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2015 Accounts 2014 Accounts 2014
Registry May 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2014 Accounts 2013 Accounts 2013
Registry Mar 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2013 Accounts 2012 Accounts 2012
Registry Feb 6, 2013 Change amongst company secretary Change amongst company secretary
Registry Feb 6, 2013 Change in registered office Change in registered office
Registry Jan 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2012 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Aug 8, 2012 Accounts 2011 Accounts 2011
Registry Feb 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2011 Accounts 2010 Accounts 2010
Registry May 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2011 Accounts 2009 Accounts 2009
Registry Aug 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2009 Unregistered documents Unregistered documents
Registry Jan 6, 2009 Unregistered documents 2358... Unregistered documents 2358...
Registry Jan 6, 2009 Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman
Registry Jan 6, 2009 Unregistered documents Unregistered documents
Registry Jan 6, 2009 Memorandum and articles of association Memorandum and articles of association
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