Regency LTD, Malta

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
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

Financial Statement (Annual Accounts)

Related countries	Panama
Company type	Limited Company
Universal Entity Code	6445-8868-2038-6245
Record last updated	Sunday, April 6, 2025 2:53:46 AM UTC
Official Address	Terraces No, The Penthouse Suite, Triq Il-Kannizzata, 1 Balzan There are 4 companies registered at this street
Locality	Balzan
Region	Balzan

Document Type	Publication date	Download link
Registry	Mar 2, 2021	Statement. by liquidator pending wind up
Registry	Mar 2, 2021	Liquidator's statement with respect to pending winding up
Registry	Mar 2, 2021	Statement by liquidator in pending winding up
Registry	Jan 27, 2020	Dissolution & consequential voluntary winding up
Registry	Jan 27, 2020	Declaration of solvency
Registry	Jan 27, 2020	Dissolution and voluntary winding up
Registry	Jan 27, 2020	Notice of appointment of liquidator
Financials	Jan 7, 2020	Accounts
Financials	Sep 26, 2019	Accounts 3590...
Registry	Mar 20, 2019	Annual returns
Registry	Mar 20, 2019	Annual return of shareholders and directors
Registry	Jun 5, 2018	Annual return of shareholders and directors 3369...
Registry	Jun 5, 2018	Annual returns
Financials	Dec 20, 2017	Accounts
Registry	Mar 10, 2017	Annual return of shareholders and directors
Registry	Mar 10, 2017	Annual returns
Financials	Jan 9, 2017	Accounts 2015
Registry	Mar 16, 2016	Annual return of shareholders and directors
Registry	Mar 16, 2016	Annual returns
Registry	Mar 10, 2016	Transfer/transmission of shares
Registry	Jul 2, 2015	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jul 2, 2015	Changes in company directors/sec./reps.
Registry	May 4, 2015	Unregistered documents
Registry	Feb 2, 2015	Memorandum and articles of association
Registry	Feb 2, 2015	Unregistered documents
Registry	Feb 2, 2015	Unregistered documents 2932...
Registry	Feb 2, 2015	Six appointments: 4 companies and 2 men