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Renown Holdings Ltd

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Extended Company Report with Annual AccountsRENOWN HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code0018-4345-1421-8056
Record last updated Tuesday, April 1, 2025 9:05:41 AM UTC
Official Address Vincenti Buildings, Strait Str. Valletta
There are 1,481 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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RENOWN HOLDINGS LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-52021-12021-102022-92023-22023-52023-112023-122024-22024-32024-52024-72024-82024-92024-102024-112024-122025-12025-22025-32025-401234
Document Type Publication date Download link
Registry Jan 8, 2025 Unregistered documents Unregistered documents
Registry Jan 8, 2025 Application for cross-border pre-conversion certificate Application for cross-border pre-conversion certificate
Registry Nov 18, 2024 Unregistered documents Unregistered documents
Registry Nov 18, 2024 Approval of conversion & draft terms by converting company Approval of conversion & draft terms by converting company
Registry Nov 18, 2024 Notice of registrar of companies Notice of registrar of companies
Registry Oct 24, 2024 Annual returns Annual returns
Registry Oct 24, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2024 Unregistered documents Unregistered documents
Financials Sep 30, 2024 Notice of registry of companies p>it is hereby notified that on the 19th september 2024 the common draft terms of cross-border conversion and accompanying documents relating to the proposed cross-border conversion of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border conversions of limited liability companies regulations (s.l. 386.27, laws of malta) (the “regulations”).renown holdings ltd., (the maltese converting company) a private limited liability company registered in malta, having its registered address at 25/16, vincenti buildings, strait street, valletta vlt 1432, malta with registration number c 28813.renown s.r.l., (the proposed converted company) a limited liability company to be registered in italy, having its registered address at via alberto lollio n. 14, ferrara-44121, italy.registration was effected on the 26th september 2024.any member, creditor, employee, and/or representative of the employees of renown holdings ltd. may submit comments to the maltese converting company not later than five (5) working days before the date of the general meeting to be held to approve the cross-border conversion.interested parties have the right to contest the registration of the common draft terms of cross-border conversion within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese converting company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border conversion are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 19th september 2024 the common draft terms of cross-border conversion and accompanying documents relating to the proposed cross-border conversion of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border conversions of limited liability companies regulations (s.l. 386.27, laws of malta) (the “regulations”).renown holdings ltd., (the maltese converting company) a private limited liability company registered in malta, having its registered address at 25/16, vincenti buildings, strait street, valletta vlt 1432, malta with registration number c 28813.renown s.r.l., (the proposed converted company) a limited liability company to be registered in italy, having its registered address at via alberto lollio n. 14, ferrara-44121, italy.registration was effected on the 26th september 2024.any member, creditor, employee, and/or representative of the employees of renown holdings ltd. may submit comments to the maltese converting company not later than five (5) working days before the date of the general meeting to be held to approve the cross-border conversion.interested parties have the right to contest the registration of the common draft terms of cross-border conversion within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese converting company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border conversion are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 26, 2024 Other documents Other documents
Registry Sep 26, 2024 Declaration of solvency Declaration of solvency
Registry Sep 26, 2024 Draft terms of conversion Draft terms of conversion
Financials Jul 22, 2024 Annual accounts 2023 Annual accounts 2023
Registry May 16, 2024 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 16, 2024 Return of allotments Return of allotments
Registry May 16, 2024 Unregistered documents Unregistered documents
Financials Feb 16, 2024 Annual accounts Annual accounts
Registry Oct 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2023 Annual returns Annual returns
Financials Aug 3, 2023 Accounts Accounts
Registry Sep 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2022 Annual returns Annual returns
Registry Aug 26, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 26, 2022 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Aug 26, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 26, 2022 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 26, 2022 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Aug 26, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 26, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 22, 2022 Accounts Accounts
Registry Feb 23, 2022 Unregistered documents Unregistered documents
Registry Oct 14, 2021 Annual returns Annual returns
Registry Oct 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 20, 2021 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
Financials Jan 11, 2021 Accounts 2019 Accounts 2019
Registry Sep 16, 2020 Annual returns Annual returns
Registry Sep 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2019 Annual returns Annual returns
Registry Oct 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2019 Accounts Accounts
Registry Jul 26, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 26, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 26, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 26, 2019 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 Jul 26, 2019 Company becomes a single member company Company becomes a single member company
Registry Jul 26, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 24, 2018 Accounts Accounts
Registry Oct 13, 2018 Annual returns Annual returns
Registry Oct 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2017 Annual returns Annual returns
Registry Oct 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 22, 2017 Accounts Accounts
Financials Sep 22, 2017 Accounts 3268... Accounts 3268...
Financials Sep 22, 2017 Accounts Accounts
Financials Sep 15, 2017 Accounts 3266... Accounts 3266...
Registry Nov 30, 2016 Removal of auditor Removal of auditor
Registry Oct 24, 2016 Annual returns Annual returns
Registry Oct 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2015 Annual returns Annual returns
Registry Nov 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2015 Annual returns Annual returns
Registry Aug 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 22, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 22, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 22, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2014 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 Jan 22, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 4, 2013 Annual returns Annual returns
Registry Oct 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2013 Accounts Accounts
Registry Jul 25, 2013 Removal of auditor Removal of auditor
Registry Oct 19, 2012 Unregistered documents Unregistered documents
Registry Oct 2, 2012 Annual returns Annual returns
Registry Oct 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2012 Accounts Accounts
Financials Jan 5, 2012 Accounts 2606... Accounts 2606...
Financials Jan 5, 2012 Accounts Accounts
Financials Jan 5, 2012 Accounts Accounts
Financials Jan 5, 2012 Accounts Accounts
Registry Sep 23, 2011 Annual returns Annual returns
Registry Sep 23, 2011 Annual returns Annual returns
Registry Sep 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2011 Annual return of shareholders and directors 2578... Annual return of shareholders and directors 2578...
Registry Oct 20, 2010 Change amongst company secretary Change amongst company secretary
Registry Apr 1, 2010 Change amongst company secretary 2452... Change amongst company secretary 2452...
Registry Oct 12, 2009 Change amongst company secretary Change amongst company secretary
Financials Oct 9, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Oct 9, 2009 Annual returns Annual returns
Registry Oct 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2009 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, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 24, 2009 Accounts Accounts
Financials Apr 24, 2009 Accounts 2379... Accounts 2379...
Registry Oct 15, 2008 Annual returns Annual returns
Registry Oct 15, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2008 Extension of accounts laying period Extension of accounts laying period
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