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Staples Malta Holdings LTD

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Extended Company Report with Annual AccountsSTAPLES MALTA HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • 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
  • 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 Code4674-7527-2145-2778
Record last updated Wednesday, February 26, 2025 6:10:08 AM UTC
Official Address 171 Valletta
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

Staples Malta Holdings Limited (Malta)Page visits ©2025 https://en.datocapital.com2024-82024-92025-22025-32025-401234567
Document Type Publication date Download link
Registry Nov 19, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 19, 2024 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 Sep 3, 2024 Other documents Other documents
Registry Sep 3, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 3, 2024 Unregistered documents Unregistered documents
Registry Sep 3, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 23, 2024 Unregistered documents Unregistered documents
Financials May 23, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 30th april 2024 the directors of staples malta holdings limited (c 107498) with registered office at 171, triq l- ifran, valletta vlt 1455, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital and the share premium account in terms of subarticle (1) of article 83 of the said act.registration was effected on 21st may 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 30th april 2024 the directors of staples malta holdings limited (c 107498) with registered office at 171, triq l- ifran, valletta vlt 1455, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital and the share premium account in terms of subarticle (1) of article 83 of the said act.registration was effected on 21st may 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry May 21, 2024 Reduction of issued capital Reduction of issued capital
Registry Mar 7, 2024 Notice of accounting reference date Notice of accounting reference date
Registry Feb 14, 2024 Return of allotments Return of allotments
Registry Feb 14, 2024 Increase in issued share capital Increase in issued share capital
Registry Feb 7, 2024 Report sec. 73 Report sec. 73
Registry Feb 1, 2024 Evidence of paid up share capital Evidence of paid up share capital
Registry Feb 1, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Feb 1, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Jan 17, 2024 Unregistered documents Unregistered documents
Registry Jan 17, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Jan 17, 2024 Evidence of paid up share capital Evidence of paid up share capital
Registry Jan 17, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Jan 17, 2024 Five appointments: 5 companies Five appointments: 5 companies

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