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Dato Capital Malta

Alea Transaction Malta LTD

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Reports

Extended Company Report with Annual Accounts ALEA TRANSACTION MALTA LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code6834-2909-8857-6514
Record last updated Saturday, February 3, 2024 4:09:52 AM UTC
Official Address Office 1 / 2272, Level G, Quantum House, Abate Rigord Street, 75 Ta’ Xbiex

Charts

Visits

ALEA TRANSACTION MALTA LIMITED (Malta) Page visits 2024

Searches

ALEA TRANSACTION MALTA LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 29, 2020 Other filings Other filings
Registry Sep 29, 2020 Other filings 2243... Other filings 2243...
Registry Oct 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 9, 2019 Declaration of solvency Declaration of solvency
Registry Oct 9, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Sep 6, 2019 Accounts Accounts
Registry Mar 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2018 Accounts Accounts
Financials Oct 17, 2017 Accounts Accounts
Registry Oct 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2016 Accounts 2015 Accounts 2015
Financials Jan 19, 2016 Accounts 2014 Accounts 2014
Registry Oct 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2015 Accounts 2013 Accounts 2013
Registry Sep 5, 2015 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 8, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 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 Feb 12, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2819... Notification of changes amongst directors or company secretary or in the representation of a company 2819...
Registry Feb 12, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 7, 2013 Accounts 2012 Accounts 2012
Registry Sep 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2013 Change in registered office Change in registered office
Registry Sep 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2011 Unregistered documents Unregistered documents
Registry Sep 16, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 6, 2011 Six appointments: a man, a woman and 4 companies,: a man, a woman and 4 companies Six appointments: a man, a woman and 4 companies,: a man, a woman and 4 companies
Registry Sep 6, 2011 Unregistered documents Unregistered documents
Registry Sep 6, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Sep 6, 2011 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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