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Dato Capital Malta

Upc Distribution LTD

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Reports

Extended Company Report with Annual AccountsUPC DISTRIBUTION LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code0781-3604-6674-0749
Record last updated Sunday, March 2, 2025 2:39:17 PM UTC
Official Address Amery Street Sliema
There are 41 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

UPC DISTRIBUTION LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-52018-112018-122019-12019-52019-62019-72019-82019-92019-102019-122020-12020-22020-32020-42020-52020-62020-72020-82020-92020-112021-12021-32021-52021-72021-92021-112022-12022-32022-62022-92022-112023-32023-52023-72023-92023-112024-12024-92025-12025-5012345678910111213141516171819

Searches

UPC DISTRIBUTION LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-22018-112019-30123456
Document Type Publication date Download link
Financials Jun 14, 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 the name of the companies proreach software holdings limited (c 45983), lavasoft limited (c 45996) and upc distribution limited (c 69518) all with registered office at 48/4, amery street, sliema slm 1701, malta were struck off the register on the 14th june 2024 by virtue of its merger with upclick malta limited (c 42231) with registered office at 48/4, triq amery, sliema slm 1701, malta in terms of subarticle (1) of article 353 of the act.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 the name of the companies proreach software holdings limited (c 45983), lavasoft limited (c 45996) and upc distribution limited (c 69518) all with registered office at 48/4, amery street, sliema slm 1701, malta were struck off the register on the 14th june 2024 by virtue of its merger with upclick malta limited (c 42231) with registered office at 48/4, triq amery, sliema slm 1701, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Jun 14, 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 upclick malta limited (c 42231) with registered office at 48/4, triq amery, sliema slm 1701, malta and of the companies being acquired proreach software holdings limited (c 45983), lavasoft limited (c 45996) and upc distribution limited (c 69518) all with registered office at 48/4, amery street, sliema slm 1701, malta became effective on the 14th june 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 upclick malta limited (c 42231) with registered office at 48/4, triq amery, sliema slm 1701, malta and of the companies being acquired proreach software holdings limited (c 45983), lavasoft limited (c 45996) and upc distribution limited (c 69518) all with registered office at 48/4, amery street, sliema slm 1701, malta became effective on the 14th june 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Apr 18, 2024 Annual returns Annual returns
Financials Mar 14, 2024 Notice of registry of companies p>it is hereby notified that on the 7th march 2024 the directors of the acquiring company upclick malta limited (c 42231) with registered office at 48/4, triq amery, sliema slm 1701, malta and of the companies being acquired proreach software holdings limited (c 45983), lavasoft limited (c 45996) and upc distribution limited (c 69518) all with registered office at 48/4, amery street, sliema slm 1701, 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 12th march 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 7th march 2024 the directors of the acquiring company upclick malta limited (c 42231) with registered office at 48/4, triq amery, sliema slm 1701, malta and of the companies being acquired proreach software holdings limited (c 45983), lavasoft limited (c 45996) and upc distribution limited (c 69518) all with registered office at 48/4, amery street, sliema slm 1701, 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 12th march 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
Financials Mar 8, 2024 Annual accounts Annual accounts
Registry Feb 29, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 9, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 9, 2024 Company becomes a single member company Company becomes a single member company
Registry Jan 9, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 9, 2024 Updated m & a Updated m & a
Registry Apr 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 7, 2022 Accounts Accounts
Registry May 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 28, 2021 Accounts Accounts
Registry May 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2020 Accounts Accounts
Financials May 21, 2020 Accounts 3723... Accounts 3723...
Registry Apr 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2019 Accounts Accounts
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2018 Alteration of the accounting reference period Alteration of the accounting reference period
Financials May 14, 2018 Accounts Accounts
Registry Apr 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2017 Accounts Accounts
Registry Aug 17, 2017 Unregistered documents Unregistered documents
Registry Apr 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2016 Accounts 2015 Accounts 2015
Registry Apr 13, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 27, 2015 Accounting reference period Accounting reference period
Registry Mar 12, 2015 Unregistered documents Unregistered documents
Registry Mar 12, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Mar 12, 2015 Unregistered documents Unregistered documents
Registry Mar 12, 2015 Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman

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