Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Alleybe Trustees Malta LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsALLEYBE TRUSTEES MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Global Intermediary ID TZ70NB.99999.SL.470
Universal Entity Code4882-8043-1357-3089
Record last updated Monday, December 9, 2024 12:27:36 PM UTC
Official Address 3 Pyketree Business Centre, Suite, Industry Street, Zone Santa Venera
There are 230 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida
Postal Code CBD 5030

Charts

Visits

ALLEYBE TRUSTEES MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52018-112018-122019-12019-32019-42019-72019-82019-92019-102019-112020-12020-22020-32020-52020-62020-72020-82020-102020-112020-122021-32021-52021-82021-102022-12022-42022-92023-12023-62023-82023-112024-12024-32024-52024-82024-102024-122025-3012345678

Searches

ALLEYBE TRUSTEES MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-72021-801
Document Type Publication date Download link
Registry Jun 28, 2024 Annual returns Annual returns
Financials Apr 18, 2024 Annual accounts Annual accounts
Registry Jan 31, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 31, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 4, 2023 Accounts Accounts
Registry Sep 4, 2023 Annual returns Annual returns
Registry Sep 4, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2023 Unregistered documents Unregistered documents
Registry Mar 7, 2023 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Mar 7, 2023 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 11, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials May 18, 2022 Accounts Accounts
Registry May 13, 2022 Unregistered documents Unregistered documents
Registry Apr 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2022 Annual returns Annual returns
Registry Jun 25, 2021 Change in registered office Change in registered office
Financials May 26, 2021 Accounts Accounts
Registry Apr 27, 2021 Annual returns Annual returns
Registry Apr 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2020 Accounts Accounts
Registry Sep 26, 2020 Removal of auditor Removal of auditor
Registry May 20, 2020 Annual returns Annual returns
Registry May 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2019 Annual returns Annual returns
Registry Sep 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2019 Accounts Accounts
Registry Mar 20, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 20, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 7, 2018 Accounts Accounts
Registry Jun 12, 2018 Annual returns Annual returns
Registry Jun 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 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
Registry May 7, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials May 7, 2018 Accounts Accounts
Registry May 17, 2017 Annual returns Annual returns
Registry May 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2016 Unregistered documents Unregistered documents
Registry Mar 29, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Mar 29, 2016 Unregistered documents Unregistered documents
Registry Mar 29, 2016 Four appointments: a man, a person and 2 women,: a man, a person and 2 women Four appointments: a man, a person and 2 women,: a man, a person and 2 women

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD