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Stoiximan LTD

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Reports

Extended Company Report with Annual AccountsSTOIXIMAN 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 Code4212-9048-2937-2736
Record last updated Tuesday, March 4, 2025 6:56:39 PM UTC
Official Address Office 1/1007 Level g Quantum House 75 Ta’ Xbiex
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

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STOIXIMAN LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-32020-32020-42020-62020-72021-82021-92021-122022-12022-22022-42022-52022-92022-102022-112023-12023-32023-42023-62023-92023-102024-12024-32024-52025-20246810121416182022242628

Searches

STOIXIMAN LTD. (Malta)Searches ©2025 https://en.datocapital.com2023-12024-22024-501
Document Type Publication date Download link
Registry Mar 4, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 4, 2025 Return of allotments Return of allotments
Registry Dec 28, 2024 Unregistered documents Unregistered documents
Registry Dec 28, 2024 Unregistered documents Unregistered documents
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 Dec 19, 2024 Report sec. 73 Report sec. 73
Registry Dec 19, 2024 Report in terms of sec. 73 Report in terms of sec. 73
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 terms of mgr by acq co App amal & dft terms of mgr by acq co
Financials Aug 28, 2024 Annual accounts Annual accounts
Financials Aug 28, 2024 Annual accounts Annual accounts
Registry Aug 28, 2024 Change in registered office Change in registered office
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 30, 2023 Annual returns Annual returns
Registry Sep 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2023 Unregistered documents Unregistered documents
Registry Apr 25, 2023 Unregistered documents 4354... Unregistered documents 4354...
Financials Aug 10, 2022 Accounts Accounts
Registry Aug 8, 2022 Removal of auditor Removal of auditor
Registry May 30, 2022 Annual returns Annual returns
Registry May 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 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 Apr 12, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 24, 2022 Unregistered documents Unregistered documents
Registry Sep 23, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 23, 2021 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Sep 23, 2021 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Financials Jun 24, 2021 Accounts Accounts
Registry Jun 14, 2021 Annual returns Annual returns
Registry Jun 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry May 12, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 2, 2020 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 Nov 2, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 2, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 2, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 17, 2020 Termination of a pledge of securities Termination of a pledge of securities
Registry Sep 4, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 1, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 25, 2020 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 Jul 29, 2020 Accounts Accounts
Registry May 14, 2020 Unregistered documents Unregistered documents
Registry May 14, 2020 Memorandum and articles of association Memorandum and articles of association
Registry May 14, 2020 Unregistered documents Unregistered documents
Registry May 14, 2020 Five appointments: a person and 4 men Five appointments: a person and 4 men
Registry Jan 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 16, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 16, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 3, 2019 Accounts Accounts
Financials Jul 3, 2019 Accounts Accounts
Registry Apr 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 31, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 24, 2018 Pledging of securities Pledging of securities
Registry Aug 23, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 23, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 23, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 23, 2018 Return of allotments Return of allotments
Financials Jul 10, 2018 Accounts Accounts
Financials Jul 10, 2018 Accounts Accounts
Registry Jun 21, 2018 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Jun 6, 2018 Accounts Accounts
Financials Jun 6, 2018 Accounts Accounts
Registry Jun 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 30, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 13, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 13, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 13, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 13, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 13, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 13, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 13, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 7, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 30, 2017 Alterations to the memorandum and articles 3181... Alterations to the memorandum and articles 3181...
Registry Jan 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2016 Accounts 2015 Accounts 2015
Registry Sep 14, 2016 Removal of auditor Removal of auditor
Registry Jun 30, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 30, 2016 Company becomes a single member company Company becomes a single member company
Registry Jun 30, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 3, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 5, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 1, 2015 Accounts 2014 Accounts 2014
Financials Dec 1, 2015 Accounts 2013 Accounts 2013
Registry Nov 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 23, 2015 Unregistered documents Unregistered documents
Registry Jun 23, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2015 Unregistered documents Unregistered documents
Registry Jan 19, 2015 Alterations to memorandum & articles including change of name & auth. share capital Alterations to memorandum & articles including change of name & auth. share capital
Registry Jan 19, 2015 Return of allotments Return of allotments

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