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Reports

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

Details

Company type Limited Company
Universal Entity Code3900-5702-0515-4668
Record last updated Friday, February 28, 2025 10:39:59 AM UTC
Official Address 143 Juniper Mews, Apt. E, Triq San Gwann Hal Gharghur
There are 2 companies registered at this street
Locality Hal Gharghur
Region Ħal Għargħur, Ħal Għargħur

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Document Type Publication date Download link
Financials Mar 13, 2024 Annual accounts 2022 Annual accounts 2022
Registry Oct 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2023 Annual returns Annual returns
Financials Apr 20, 2023 Accounts Accounts
Registry Jan 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2023 Annual returns Annual returns
Financials Feb 4, 2022 Accounts Accounts
Registry Sep 13, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2021 Annual returns Annual returns
Registry Aug 5, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 18, 2021 Accounts Accounts
Registry Jan 28, 2021 Annual returns Annual returns
Registry Jan 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2021 Annual returns Annual returns
Registry Jan 11, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 11, 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 Dec 23, 2019 Accounts Accounts
Financials Dec 19, 2019 Accounts 3634... Accounts 3634...
Financials Jul 25, 2019 Accounts Accounts
Registry Mar 18, 2019 Change in registered office Change in registered office
Registry Jan 18, 2019 Unregistered documents Unregistered documents
Registry Jan 18, 2019 Return of allotments Return of allotments
Registry Jan 18, 2019 Increase in issued share capital Increase in issued share capital
Registry Dec 19, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 19, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2018 Annual returns Annual returns
Registry Jul 10, 2018 Termination of a pledge of securities Termination of a pledge of securities
Financials Apr 24, 2018 Accounts Accounts
Registry Oct 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2017 Annual returns Annual returns
Registry Feb 17, 2017 Annual returns Annual returns
Registry Feb 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2016 Change in registered office Change in registered office
Registry Mar 28, 2016 Unregistered documents Unregistered documents
Financials Mar 14, 2016 Accounts 2014 Accounts 2014
Registry Jan 8, 2016 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jan 8, 2016 Unregistered documents Unregistered documents
Registry Jan 8, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 13, 2015 Annual returns Annual returns
Registry Oct 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 24, 2015 Accounts 2013 Accounts 2013
Registry Oct 17, 2014 Annual returns Annual returns
Registry Oct 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2013 Annual returns Annual returns
Registry Oct 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2012 Unregistered documents Unregistered documents
Financials Dec 14, 2012 Accounts 2011 Accounts 2011
Financials Dec 14, 2012 Accounts Accounts
Registry Nov 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2012 Annual returns Annual returns
Registry Aug 10, 2012 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 10, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 10, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 1, 2012 Pledging of securities Pledging of securities
Registry Apr 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2012 Annual returns Annual returns
Registry Apr 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2012 Annual return of shareholders and directors 2633... Annual return of shareholders and directors 2633...
Registry Apr 2, 2012 Annual returns Annual returns
Registry Nov 4, 2011 Unregistered documents Unregistered documents
Registry Sep 13, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 28, 2011 Change in registered office Change in registered office
Registry Aug 4, 2010 Change amongst company secretary Change amongst company secretary
Registry Feb 22, 2010 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 Feb 22, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 22, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 22, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 9, 2010 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Feb 9, 2010 Change in registered office Change in registered office
Registry Feb 9, 2010 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Oct 15, 2009 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 Oct 15, 2009 Unregistered documents Unregistered documents
Registry Oct 15, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 15, 2009 Return of allotments Return of allotments
Registry Oct 15, 2009 Increase in issued share capital Increase in issued share capital
Registry Oct 15, 2009 Change amongst company secretary Change amongst company secretary
Registry Oct 15, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 15, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 13, 2009 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 13, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 15, 2009 Annual returns Annual returns
Registry Sep 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 14, 2009 Change in registered office Change in registered office
Registry Oct 20, 2008 Unregistered documents Unregistered documents
Registry Oct 10, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 10, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Aug 7, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Aug 7, 2008 Unregistered documents Unregistered documents
Registry Aug 7, 2008 Unregistered documents 2331... Unregistered documents 2331...
Registry Aug 7, 2008 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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