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Dato Capital Malta

Akj Simplon Ricc LTD

View details as a director

Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code2974-0219-4001-3247
Record last updated Thursday, September 26, 2024 10:40:56 PM UTC
Official Address 1 Room, Level, St. John Street Valletta
There are 330 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

AKJ SIMPLON RICC LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-32021-22023-12023-22023-32023-72023-102023-122024-12024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-3012345678

Searches

AKJ SIMPLON RICC LTD (Malta)Searches ©2025 https://en.datocapital.com2022-12023-1201
Document Type Publication date Download link
Financials Sep 26, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jul 3, 2024 Annual returns Annual returns
Registry Jul 3, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2024 Change in registered office Change in registered office
Registry Jan 30, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 1, 2023 Annual returns Annual returns
Financials Sep 1, 2023 Accounts Accounts
Registry Sep 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2023 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 Feb 16, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jun 30, 2022 Accounts Accounts
Registry Jun 28, 2022 Annual returns Annual returns
Registry Jun 28, 2022 Annual returns Annual returns
Registry Jun 28, 2022 Annual returns Annual returns
Registry Jun 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2022 Unregistered documents Unregistered documents
Registry Mar 21, 2022 Return of allotments Return of allotments
Registry Mar 21, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 21, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 18, 2022 Report sec. 73 Report sec. 73
Registry Jan 18, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 18, 2021 Unregistered documents Unregistered documents
Registry Nov 5, 2021 Change in registered office Change in registered office
Registry Oct 28, 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 Oct 28, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Sep 7, 2021 Accounts Accounts
Registry Jul 29, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 29, 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 May 19, 2021 Accounts Accounts
Registry Jul 29, 2020 Change in registered office Change in registered office
Registry Jun 17, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 17, 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
Registry Nov 1, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 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 Sep 5, 2019 Annual returns Annual returns
Registry Sep 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2019 Accounts Accounts
Registry Apr 9, 2019 Unregistered documents Unregistered documents
Financials Aug 30, 2018 Accounts Accounts
Registry Aug 30, 2018 Annual returns Annual returns
Registry Aug 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2017 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Oct 12, 2017 Unregistered documents Unregistered documents
Registry Oct 12, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 10, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 10, 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
Financials Aug 22, 2017 Accounts Accounts
Financials Aug 22, 2017 Accounts Accounts
Financials Aug 8, 2017 Accounts Accounts
Registry Aug 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2017 Annual returns Annual returns
Registry Nov 7, 2016 Annual returns Annual returns
Registry Nov 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2016 Unregistered documents Unregistered documents
Registry Oct 6, 2016 Unregistered documents 3140... Unregistered documents 3140...
Registry Sep 29, 2016 Unregistered documents Unregistered documents
Registry Jul 7, 2015 Annual returns Annual returns
Registry Jul 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2015 Accounts Accounts
Registry Dec 12, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 11, 2014 Annual returns Annual returns
Registry Jul 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2014 Accounts Accounts
Registry Apr 25, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 25, 2014 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 Apr 25, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 4, 2014 Unregistered documents Unregistered documents
Registry Jul 26, 2013 Annual returns Annual returns
Registry Jul 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2013 Accounts Accounts
Registry Nov 22, 2012 Change in registered office Change in registered office
Registry Jun 5, 2012 Unregistered documents Unregistered documents
Registry Jun 5, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jun 5, 2012 Unregistered documents Unregistered documents
Registry Jun 5, 2012 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies

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