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Dato Capital Malta

Aleph LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code9218-4888-7009-2589
Record last updated Sunday, October 2, 2022 10:58:04 PM UTC
Official Address 2 Office, Suite, The Penthouse, Capital Business Centre Saint John
There are 167 companies registered at this street
Postal Code SGN 3000

Charts

Visits

ALEPH LTD (Malta) Page visits 2022
Document Type Publication date Download link
Registry Jun 1, 2016 Unregistered documents Unregistered documents
Registry Mar 2, 2016 Unregistered documents 3070... Unregistered documents 3070...
Registry Feb 4, 2016 Other filings Other filings
Registry Feb 4, 2016 Other filings 1125... Other filings 1125...
Registry Feb 4, 2016 Liquidators return Liquidators return
Financials Feb 4, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 6, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 6, 2015 Declaration of solvency Declaration of solvency
Registry Oct 6, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 6, 2015 Unregistered documents Unregistered documents
Registry Dec 4, 2014 Unregistered documents 2910... Unregistered documents 2910...
Registry Nov 28, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 25, 2014 Unregistered documents Unregistered documents
Registry Nov 25, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Nov 25, 2014 Unregistered documents Unregistered documents
Registry Nov 25, 2014 Two appointments: 2 men Two appointments: 2 men

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