Regent Enterprise Holdings (Malta) LTD

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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
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Financial Statement (Annual Accounts)

Related countries	British Virgin Islands
Company type	Limited Company
Universal Entity Code	8866-4192-0879-4500
Record last updated	Monday, February 26, 2024 7:22:50 AM UTC
Official Address	315 Townsquare Ix-Xatt Ta' Qui-Si-Sana Sliema
Locality	Sliema
Region	Tas-Sliema

Document Type	Publication date	Download link
Registry	Jun 15, 2016	Unregistered documents
Registry	Mar 9, 2016	Unregistered documents 3074...
Registry	Feb 26, 2016	Other filings
Registry	Feb 26, 2016	Other filings 1133...
Registry	Feb 26, 2016	Liquidators return
Financials	Feb 26, 2016	Accounts, scheme of distribution & auditors report
Registry	Jul 15, 2015	Unregistered documents
Registry	Jul 15, 2015	Unregistered documents 2983...
Registry	May 7, 2015	Notice of appointment of liquidator
Registry	May 7, 2015	Declaration of solvency
Registry	May 7, 2015	Dissolution & consequential voluntary winding up
Registry	Apr 24, 2015	Unregistered documents
Registry	Apr 9, 2015	Other filings
Registry	Apr 9, 2015	Draft terms of merger
Financials	Apr 2, 2015	Accounts 2014
Registry	Oct 20, 2014	Alterations to the memorandum and articles including change in share capital
Registry	Oct 20, 2014	Return of allotments
Registry	Oct 20, 2014	Unregistered documents
Registry	Oct 10, 2014	Alterations to the memorandum and articles including change in share capital
Registry	Aug 21, 2014	Annual return of shareholders and directors
Registry	Aug 12, 2014	Unregistered documents
Registry	Feb 18, 2014	Transfer/transmission of shares
Registry	Sep 25, 2013	Unregistered documents
Registry	Sep 17, 2013	Accounting reference period
Registry	Jul 19, 2013	Memorandum and articles of association
Registry	Jul 19, 2013	Eight appointments: 4 men, 3 companies and a woman,: 4 men, 3 companies and a woman