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Dato Capital Malta

Aardvark LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • details of shareholders, beneficial owners 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 Code0607-1275-4595-5831
Last updated Tuesday, July 6, 2021 4:18:24 PM UTC
Official Address 61 Psaila Street Birkirkara
There are 64 companies registered at this street
Postal Code BKR 9072

Charts

Visits

AARDVARK LTD (Malta) Page visits 2021
Document Type Publication date Download link
Registry Feb 24, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 24, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 24, 2021 Declaration of solvency Declaration of solvency
Registry May 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 25, 2020 Accounts Accounts
Registry Jun 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2019 Accounts Accounts
Registry May 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2018 Change in registered office Change in registered office
Financials Feb 8, 2018 Accounts Accounts
Registry May 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2016 Accounts 2015 Accounts 2015
Registry Jun 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2015 Accounts Accounts
Registry May 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2015 Accounts Accounts
Registry Jun 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2014 Accounts Accounts
Registry Jul 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 11, 2013 Accounts Accounts
Registry Jun 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 19, 2012 Accounts Accounts
Registry Jun 8, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2011 Accounts Accounts
Registry Jun 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2009 Accounts Accounts
Registry Jun 8, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2008 Accounts Accounts
Registry May 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2007 Annual return of shareholders and directors 2244... Annual return of shareholders and directors 2244...
Financials Mar 16, 2007 Accounts Accounts
Registry May 30, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2006 Accounts Accounts
Financials Jun 2, 2005 Accounts 2114... Accounts 2114...
Registry Jun 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2004 Annual return of shareholders and directors 1678... Annual return of shareholders and directors 1678...
Financials May 24, 2004 Accounts Accounts
Financials Feb 27, 2004 Accounts 1678... Accounts 1678...
Registry Feb 27, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2002 Annual return of shareholders and directors 1678... Annual return of shareholders and directors 1678...
Financials Dec 4, 2002 Accounts Accounts
Financials Mar 28, 2002 Accounts 1678... Accounts 1678...
Registry Mar 28, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2000 Annual return of shareholders and directors 1678... Annual return of shareholders and directors 1678...
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 1998 Annual return of shareholders and directors 1678... Annual return of shareholders and directors 1678...
Registry Dec 17, 1997 Unregistered documents Unregistered documents
Registry Dec 17, 1997 Accounting reference period Accounting reference period
Registry Dec 17, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jun 17, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 1996 Annual return of shareholders and directors 1678... Annual return of shareholders and directors 1678...
Registry Jun 9, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 1994 Return of allotments Return of allotments
Registry Aug 24, 1994 Increase in capital Increase in capital
Registry Jul 26, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 1994 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Registry Feb 7, 1994 Unregistered documents Unregistered documents
Registry Jan 14, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 1992 Annual return of shareholders and directors 1678... Annual return of shareholders and directors 1678...
Registry Jun 3, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 1990 Annual return of shareholders and directors 1678... Annual return of shareholders and directors 1678...
Registry Mar 20, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 1989 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 13, 1988 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Mar 21, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 1987 Unregistered documents Unregistered documents
Registry Feb 26, 1987 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 1986 Unregistered documents Unregistered documents
Registry May 2, 1986 Memorandum and articles of association Memorandum and articles of association
Registry May 2, 1986 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Apr 28, 1986 Unregistered documents Unregistered documents

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