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Tenens LTD, Malta

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Reports

Extended Company Report with Annual AccountsTENENS 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 Code0119-0791-5962-7102
Record last updated Wednesday, April 2, 2025 2:53:08 AM UTC
Official Address Laguna Apt 33-205 Portomaso San Ġiljan
There are 13 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

TENENS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92017-102018-12020-12020-22020-32020-42020-52020-82021-122022-42022-122023-22023-102023-112024-12024-62024-82024-122025-12025-307142128354249566370

Searches

TENENS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-1201
Document Type Publication date Download link
Registry Feb 12, 2025 Unregistered documents Unregistered documents
Registry Feb 12, 2025 Unregistered documents Unregistered documents
Financials Feb 12, 2025 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 tenens limited (c 79437) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta and of the companies being acquired dm parfum limited (c 89567) and icedrops limited (c 56116) both with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta became effective on the 12th february 2025.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 tenens limited (c 79437) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta and of the companies being acquired dm parfum limited (c 89567) and icedrops limited (c 56116) both with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta became effective on the 12th february 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 6, 2025 Unregistered documents Unregistered documents
Registry Jan 6, 2025 Unregistered documents Unregistered documents
Financials Jan 6, 2025 Notice of registry of companies p>it is hereby notified that on the 23rd december 2024 the directors of the acquiring company tenens limited (c 79437) with registered office at laguna apt 33-205, portomaso, st julians stj 4011, malta and of the company being acquired divax limited (c 47510) with registered office at laguna apt 33-205, portomaso, st julians stj 4011, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 2nd january 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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>it is hereby notified that on the 23rd december 2024 the directors of the acquiring company tenens limited (c 79437) with registered office at laguna apt 33-205, portomaso, st julians stj 4011, malta and of the company being acquired divax limited (c 47510) with registered office at laguna apt 33-205, portomaso, st julians stj 4011, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 2nd january 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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
Financials Jan 6, 2025 Notice of registry of companies p>it is hereby notified that on the 23rd december 2024 the directors of the acquiring company tenens limited (c 79437) with registered office at laguna apt 33-205, portomaso, st julians stj 4011, malta and of the company being acquired vegan limited (c 79436) with registered office at laguna apt 33-205, portomaso, st julians stj 4011, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 2nd january 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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>it is hereby notified that on the 23rd december 2024 the directors of the acquiring company tenens limited (c 79437) with registered office at laguna apt 33-205, portomaso, st julians stj 4011, malta and of the company being acquired vegan limited (c 79436) with registered office at laguna apt 33-205, portomaso, st julians stj 4011, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 2nd january 2025.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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 Jan 2, 2025 Draft terms of merger Draft terms of merger
Registry Jan 2, 2025 Draft terms of merger Draft terms of merger
Financials Jan 2, 2025 Annual accounts Annual accounts
Registry Nov 12, 2024 Unregistered documents Unregistered documents
Financials Nov 12, 2024 Notice of registry of companies p>it is hereby notified that on the 5th november 2024 the directors of the acquiring company tenens limited (c 79437) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta and of the companies being acquired dm parfum limited (c 89567) and icedrops limited (c 56116) both with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 11th november 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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>it is hereby notified that on the 5th november 2024 the directors of the acquiring company tenens limited (c 79437) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta and of the companies being acquired dm parfum limited (c 89567) and icedrops limited (c 56116) both with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 11th november 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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 Nov 11, 2024 Draft terms of merger Draft terms of merger
Financials Nov 6, 2024 Annual accounts 2022 Annual accounts 2022
Registry Nov 6, 2024 Annual returns Annual returns
Registry Nov 6, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2024 Annual accounts 2022 Annual accounts 2022
Financials Aug 26, 2023 Accounts Accounts
Financials Aug 26, 2023 Accounts Accounts
Registry Mar 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2023 Annual returns Annual returns
Financials Nov 2, 2022 Accounts Accounts
Financials Nov 2, 2022 Accounts Accounts
Registry Sep 14, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 14, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2022 Annual returns Annual returns
Financials Dec 15, 2021 Accounts 2018 Accounts 2018
Registry May 20, 2021 Change in registered office Change in registered office
Registry Apr 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2021 Annual returns Annual returns
Financials Jan 6, 2021 Accounts Accounts
Registry Apr 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2020 Annual returns Annual returns
Registry Apr 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2019 Annual returns Annual returns
Registry Apr 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2018 Annual returns Annual returns
Registry Mar 26, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 26, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 26, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 26, 2017 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Apr 26, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 26, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 26, 2017 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Mar 30, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 30, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 30, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 24, 2017 Unregistered documents Unregistered documents
Registry Feb 22, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 22, 2017 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, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 22, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 6, 2017 Unregistered documents Unregistered documents
Registry Feb 6, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Feb 6, 2017 Unregistered documents Unregistered documents
Registry Feb 6, 2017 Three appointments: 3 men Three appointments: 3 men

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