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Stoiximan Holding LTD

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Reports

Extended Company Report with Annual AccountsSTOIXIMAN HOLDING 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

Financials

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

Details

Company type Limited Company
Universal Entity Code4130-1831-5472-2970
Record last updated Wednesday, March 12, 2025 6:27:22 AM UTC
Official Address Office 1/1007, Level G, Quantum House, Abate Rigord Street, 75 Ta’ Xbiex
There are 2 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

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Visits

STOIXIMAN HOLDING LTD. (Malta)Page visits ©2025 https://en.datocapital.com2023-72023-82023-92024-12024-32024-42024-52024-62024-72024-82024-92024-112024-122025-12025-22025-32025-40123456789101112131415161718
Document Type Publication date Download link
Registry Dec 28, 2024 Notice of registrar of companies Notice of registrar of companies
Financials Dec 28, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of stoiximan ltd. (c 95597) (the acquiring company) with registered office at office 1/1007 level g, quantum house 75, triq l- abate rigord, ta xbiex xbx 1120, malta and of the company being acquired stoiximan holding ltd. (c 104895) with registered office at office 1/1007, level g, quantum house 75, abate rigord street, ta xbiex xbx 1120, malta became effective on 28th december 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of stoiximan ltd. (c 95597) (the acquiring company) with registered office at office 1/1007 level g, quantum house 75, triq l- abate rigord, ta xbiex xbx 1120, malta and of the company being acquired stoiximan holding ltd. (c 104895) with registered office at office 1/1007, level g, quantum house 75, abate rigord street, ta xbiex xbx 1120, malta became effective on 28th december 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 28, 2024 Unregistered documents Unregistered documents
Registry Sep 26, 2024 Instrument of amalgamation Instrument of amalgamation
Registry Sep 26, 2024 App amal & dft trms mgr by co being acq App amal & dft trms mgr by co being acq
Financials Sep 23, 2024 Annual accounts 2023 Annual accounts 2023
Registry Aug 12, 2024 Unregistered documents Unregistered documents
Registry Aug 12, 2024 Draft terms of merger Draft terms of merger
Financials Aug 12, 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 8th august 2024 the directors of the acquiring company stoiximan ltd. (c 95597) with registered office at flat b8, 'the atrium', west street, msida msd1731, malta and of the company being acquired stoiximan holding ltd. (c 104895) with registered office at office 1/1007, level g, quantum house 75, abate rigord street, ta xbiex xbx 1120, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 12th august 2024.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.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 8th august 2024 the directors of the acquiring company stoiximan ltd. (c 95597) with registered office at flat b8, 'the atrium', west street, msida msd1731, malta and of the company being acquired stoiximan holding ltd. (c 104895) with registered office at office 1/1007, level g, quantum house 75, abate rigord street, ta xbiex xbx 1120, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 12th august 2024.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 15, 2024 Annual returns Annual returns
Registry Jul 15, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2023 Unregistered documents Unregistered documents
Registry Apr 3, 2023 Unregistered documents Unregistered documents
Registry Apr 3, 2023 Memorandum and articles as a result of division Memorandum and articles as a result of division
Registry Apr 3, 2023 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 3, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Apr 3, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Apr 3, 2023 M & a as a result of division M & a as a result of division
Registry Apr 3, 2023 Report sec. 73 Report sec. 73
Registry Mar 5, 2023 Nine appointments: 5 companies and 4 men Nine appointments: 5 companies and 4 men

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