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Dato Capital Malta

A.R.E.I. LTD

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Extended Company Report with Annual AccountsA.R.E.I. LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code2698-1232-0491-1245
Record last updated Monday, April 7, 2025 10:39:56 AM UTC
Official Address 97 Level 1 Sliema
There are 40 companies registered at this street
Locality Sliema
Region Tas-Sliema

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A.R.E.I. LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2024-122025-4012
Document Type Publication date Download link
Registry Mar 7, 2025 Unregistered documents Unregistered documents
Financials Mar 7, 2025 Notice of registry of companies p>it is hereby notified that on the 20th february 2025 the directors of the acquiring company bernau limited (c 110705) with registered office at 97, windsor street, sliema slm 1853, malta and of the company being acquired a.r.e.i. limited (c 108175) with registered office at 97, level 1, windsor street, sliema slm 1853, 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 6th march 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 20th february 2025 the directors of the acquiring company bernau limited (c 110705) with registered office at 97, windsor street, sliema slm 1853, malta and of the company being acquired a.r.e.i. limited (c 108175) with registered office at 97, level 1, windsor street, sliema slm 1853, 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 6th march 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 Mar 6, 2025 Draft terms of merger Draft terms of merger
Registry Feb 25, 2025 Unregistered documents Unregistered documents
Registry Jan 27, 2025 Change in registered office Change in registered office
Registry Jan 13, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 23, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 23, 2024 Company becomes a single member company Company becomes a single member company
Registry Jul 23, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 23, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 4, 2024 Continuation documents Continuation documents
Registry Apr 4, 2024 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Apr 4, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Apr 4, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Apr 4, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Apr 4, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Apr 4, 2024 Provisional certificate of continuation Provisional certificate of continuation
Registry Mar 28, 2024 Unregistered documents Unregistered documents
Registry Mar 28, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Mar 28, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Mar 28, 2024 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Mar 28, 2024 Three appointments: a man, a person and a woman,: a man, a person and a woman Three appointments: a man, a person and a woman,: a man, a person and a woman
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