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Aleka International Trading Corporation LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code2309-0896-7397-0535
Record last updated Sunday, April 13, 2025 8:51:50 AM UTC
Official Address Level, Lm Compolex, Brewery Street, Mriehel, 1 Birkirkara
There are 962 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

ALEKA INTERNATIONAL TRADING CORPORATION LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-22018-32018-62018-92018-122019-122020-52020-102020-122021-32022-22022-42023-12023-32023-42023-72024-12024-22024-42024-72024-102025-3012345
Document Type Publication date Download link
Registry Dec 17, 2018 Other filings Other filings
Registry Dec 17, 2018 Other filings 1433... Other filings 1433...
Registry Jan 19, 2018 Declaration of solvency Declaration of solvency
Registry Jan 19, 2018 Change in registered office Change in registered office
Registry Jan 19, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 19, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Oct 14, 2017 Accounts Accounts
Financials Oct 14, 2017 Accounts Accounts
Financials Aug 3, 2017 Accounts Accounts
Registry Aug 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2016 Accounts 2015 Accounts 2015
Registry Aug 29, 2016 Unregistered documents Unregistered documents
Registry Jun 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2016 Unregistered documents Unregistered documents
Registry May 19, 2016 Unregistered documents 3096... Unregistered documents 3096...
Registry Feb 25, 2016 Unregistered documents Unregistered documents
Registry Feb 9, 2016 Draft terms of merger Draft terms of merger
Registry Feb 9, 2016 Other filings Other filings
Registry Oct 21, 2015 Unregistered documents Unregistered documents
Financials Oct 16, 2015 Accounts 2014 Accounts 2014
Registry Sep 3, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 21, 2014 Accounts Accounts
Registry Jun 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 23, 2013 Accounts Accounts
Registry Jun 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 31, 2013 Unregistered documents Unregistered documents
Financials Sep 11, 2012 Accounts Accounts
Registry Jul 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 9, 2011 Accounts Accounts
Registry Jul 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 25, 2010 Accounts Accounts
Registry Jun 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 3, 2009 Accounts Accounts
Registry Jul 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2009 Change amongst company secretary Change amongst company secretary
Registry Feb 5, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 22, 2008 Accounts Accounts
Registry Jul 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2008 Increase in issued share capital Increase in issued share capital
Registry Jun 16, 2008 Return of allotments Return of allotments
Registry Jan 11, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 5, 2007 Accounts Accounts
Registry Jun 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 2, 2006 Accounts Accounts
Registry Jun 2, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 2, 2006 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 20, 2006 Accounts Accounts
Registry Jul 8, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 30, 2005 Change amongst company secretary Change amongst company secretary
Registry Jan 7, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 1, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2004 Accounts Accounts
Registry Jun 14, 1995 Five appointments: 4 companies and a man Five appointments: 4 companies and a man

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