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Acta Fidelia LTD

Reports

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

ACTION CONSULTING LTD

Details

Company type Limited Company
Universal Entity Code6134-6745-7201-0366
Record last updated Sunday, April 28, 2024 6:46:01 PM UTC
Official Address Suite, Sterling Building Enrico Mizzi Street, 1 Ta’ Xbiex
There are 156 companies registered at this street

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ACTA FIDELIA LIMITED (Malta) Page visits 2024

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ACTA FIDELIA LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 22, 2023 Accounts Accounts
Registry Apr 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Dec 6, 2022 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 15, 2022 Change in registered office Change in registered office
Financials May 4, 2022 Accounts Accounts
Registry Apr 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2021 Return of allotments Return of allotments
Registry Nov 18, 2021 Unregistered documents Unregistered documents
Registry Nov 18, 2021 Increase in issued share capital Increase in issued share capital
Registry Nov 18, 2021 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 16, 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
Financials Oct 4, 2021 Accounts Accounts
Registry May 11, 2021 Unregistered documents Unregistered documents
Registry Apr 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 22, 2021 Accounts Accounts
Registry Jan 29, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2020 Unregistered documents Unregistered documents
Registry Feb 25, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 11, 2020 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
Financials Dec 7, 2019 Accounts Accounts
Financials Sep 30, 2019 Accounts 3592... Accounts 3592...
Registry Sep 30, 2019 Unregistered documents Unregistered documents
Registry Sep 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2019 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 Jun 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 29, 2018 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
Financials Jan 31, 2018 Accounts Accounts
Registry Jan 23, 2018 Unregistered documents Unregistered documents
Registry Jan 23, 2018 Return of allotments Return of allotments
Registry Jan 23, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2017 Change in registered office Change in registered office
Registry Sep 25, 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 Sep 25, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3269... Notification of changes amongst directors or company secretary or in the representation of a company 3269...
Registry Sep 25, 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 Sep 25, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3269... Notification of changes amongst directors or company secretary or in the representation of a company 3269...
Registry Sep 25, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 25, 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 Nov 25, 2016 Unregistered documents Unregistered documents
Registry Mar 2, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Mar 2, 2016 Unregistered documents Unregistered documents
Registry Mar 2, 2016 Unregistered documents 3071... Unregistered documents 3071...
Registry Mar 2, 2016 Two appointments: a person and a woman,: a person and a woman Two appointments: a person and a woman,: a person and a woman

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