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Zuca Ltd, Malta

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Extended Company Report with Annual Accounts  ZUCA LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code9569-7469-1533-1323
Record last updated Tuesday, November 4, 2025 6:08:48 PM UTC
Official Address 46 Penthouse Savannah Court, Triq Is-Saghtar Mellieħa
There are 11 companies registered at this street
Locality Mellieħa
Region Il-Mellieħa, Il-Mellieħa

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ZUCA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-92020-92023-32024-32025-72025-110481216202428323640
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 21, 2025 Unregistered documents Unregistered documents
Financials Oct 21, 2025 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 members of the merging companies zoca limited (c 87167), zuca limited (c 87194), malca limited (c 87199) and zica limited (c 87212) all with registered office at penthouse savannah court, 46, triq is-saghtar, mellieha mlh 2264, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 20th october 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>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the merging companies zoca limited (c 87167), zuca limited (c 87194), malca limited (c 87199) and zica limited (c 87212) all with registered office at penthouse savannah court, 46, triq is-saghtar, mellieha mlh 2264, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 20th october 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 Oct 20, 2025 Instrument of amalgamation Instrument of amalgamation
Registry Oct 20, 2025 App amal & dft terms of mgr by merg co App amal & dft terms of mgr by merg co
Registry Aug 12, 2025 Unregistered documents Unregistered documents
Registry Aug 12, 2025 Draft terms of merger Draft terms of merger
Financials Aug 12, 2025 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 2025 the directors of the merging companies zoca limited (c 87167), zuca limited (c 87194), malca limited (c 87199) and zica limited (c 87212) all with registered office at penthouse savannah court, 46, triq is-saghtar, mellieha mlh 2264, 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 2025.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation as specified in article 357 (2).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 2025 the directors of the merging companies zoca limited (c 87167), zuca limited (c 87194), malca limited (c 87199) and zica limited (c 87212) all with registered office at penthouse savannah court, 46, triq is-saghtar, mellieha mlh 2264, 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 2025.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation as specified in article 357 (2).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 Aug 8, 2025 Annual returns Annual returns
Registry Aug 8, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2025 Unregistered documents Unregistered documents
Registry May 28, 2025 Annual returns Annual returns
Registry May 28, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 28, 2025 Annual accounts 2023 Annual accounts 2023
Financials Feb 28, 2025 Annual accounts 2022 Annual accounts 2022
Registry Aug 12, 2023 Annual returns Annual returns
Registry Aug 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2022 Accounts Accounts
Registry Sep 23, 2022 Annual returns Annual returns
Registry Sep 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2021 Accounts Accounts
Registry Jul 28, 2021 Annual returns Annual returns
Registry Jul 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 20, 2021 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 Jul 27, 2020 Annual returns Annual returns
Registry Jul 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2020 Accounts Accounts
Registry Jul 19, 2019 Annual returns Annual returns
Registry Jul 19, 2019 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Jul 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2019 Unregistered documents Unregistered documents
Registry Jan 22, 2019 Unregistered documents Unregistered documents
Registry Dec 11, 2018 Unregistered documents Unregistered documents
Registry Sep 5, 2018 Unregistered documents Unregistered documents
Registry Jul 6, 2018 Unregistered documents Unregistered documents
Registry Jul 6, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jul 6, 2018 Documents re: cont. of company in malta Documents re: cont. of company in malta
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