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Regalis Holding LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code5480-9472-0230-6092
Record last updated Saturday, February 8, 2025 4:03:50 AM UTC
Official Address 2 Nd Floor, Europa Centre, St. Anne Street Floriana
There are 253 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

REGALIS HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122023-12024-62025-22025-32025-4012
Document Type Publication date Download link
Registry Feb 27, 2019 Unregistered documents Unregistered documents
Registry Aug 18, 2018 Annual returns Annual returns
Registry Aug 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2018 Accounts Accounts
Registry Apr 27, 2018 Removal of auditor Removal of auditor
Registry Oct 2, 2017 Annual returns Annual returns
Registry Oct 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 8, 2017 Accounts Accounts
Registry Mar 3, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 3, 2017 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 27, 2016 Company becomes a single member company Company becomes a single member company
Registry Dec 27, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 27, 2016 Unregistered documents Unregistered documents
Registry Dec 27, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 27, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 27, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 27, 2016 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 Aug 3, 2016 Annual returns Annual returns
Registry Aug 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 21, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Jul 21, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 11, 2016 Accounts 2014 Accounts 2014
Financials Aug 19, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Aug 19, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 29, 2015 Annual returns Annual returns
Registry Jul 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2014 Accounts 2013 Accounts 2013
Registry Jul 4, 2014 Annual returns Annual returns
Registry Jul 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2014 Unregistered documents Unregistered documents
Registry Sep 20, 2013 Unregistered documents 2776... Unregistered documents 2776...
Financials Jul 18, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jul 18, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 31, 2013 Memorandum and articles of association Memorandum and articles of association
Registry May 31, 2013 Unregistered documents Unregistered documents
Registry May 31, 2013 Unregistered documents 2748... Unregistered documents 2748...
Registry May 31, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 31, 2013 Notice of appointment of liquidator Notice of appointment of liquidator

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