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Roedean Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsROEDEAN HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code1635-8048-8384-7641
Record last updated Monday, March 31, 2025 5:12:08 PM UTC
Official Address 3 Pyketree Business Centre, Suite, Industry Street, Zone Santa Venera
There are 229 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

ROEDEAN HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-52022-12022-22022-82023-22023-42023-52023-92024-12024-22024-32024-42024-52024-62024-72024-102024-122025-12025-22025-401234
Document Type Publication date Download link
Financials Jul 17, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of roedean holdings limited (c 73105) with registered office at pyketree business centre, suite 3, industry street, zone 5, central business district, santa venera cbd 5030, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 17th july 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of roedean holdings limited (c 73105) with registered office at pyketree business centre, suite 3, industry street, zone 5, central business district, santa venera cbd 5030, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 17th july 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Nov 3, 2023 Accounts Accounts
Registry Oct 26, 2023 Declaration of solvency Declaration of solvency
Registry Oct 26, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 26, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2023 Accounts Accounts
Registry Mar 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 2021 Accounts Accounts
Registry Jul 8, 2021 Change in registered office Change in registered office
Registry Mar 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2021 Accounts Accounts
Registry Aug 31, 2020 Removal of auditor Removal of auditor
Financials Jul 14, 2020 Accounts Accounts
Registry Jun 8, 2020 Unregistered documents Unregistered documents
Registry Mar 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2019 Accounts Accounts
Registry Apr 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2017 Accounts Accounts
Registry Nov 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 14, 2015 Unregistered documents Unregistered documents
Registry Dec 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 17, 2015 Unregistered documents Unregistered documents
Registry Nov 17, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Nov 17, 2015 Unregistered documents Unregistered documents
Registry Nov 17, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men

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