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Dato Capital Malta

Alliance Investments LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code8848-5999-6719-3387
Record last updated Friday, January 24, 2025 11:05:36 AM UTC
Official Address St. Lucia Street, 151 Valletta
There are 1,026 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

ALLIANCE INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22020-52020-112021-122022-112022-122023-42023-122024-12024-42024-52024-62024-82024-92024-102024-112024-122025-12025-22025-30123456789

Searches

ALLIANCE INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-12021-12021-22022-1012
Document Type Publication date Download link
Registry Jul 29, 2022 Other filings Other filings
Registry Jul 28, 2022 Other filings 2466... Other filings 2466...
Registry Jul 28, 2022 Other filings Other filings
Registry Nov 5, 2018 Declaration of solvency Declaration of solvency
Registry Nov 5, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 5, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Apr 2, 2018 Accounts Accounts
Financials Apr 2, 2018 Accounts 3343... Accounts 3343...
Registry Mar 1, 2018 Unregistered documents Unregistered documents
Registry Feb 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2017 Change in registered office Change in registered office
Registry Feb 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2016 Accounts 2015 Accounts 2015
Registry Mar 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2015 Accounts 2014 Accounts 2014
Registry Mar 2, 2015 Unregistered documents Unregistered documents
Registry Feb 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2014 Accounts Accounts
Registry Jul 7, 2014 Change in registered office Change in registered office
Registry Jan 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 27, 2013 Accounts Accounts
Registry Jan 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2012 Accounts Accounts
Registry Jan 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2011 Accounts Accounts
Registry Aug 25, 2011 Unregistered documents Unregistered documents
Registry Aug 16, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2011 Accounts Accounts
Registry Dec 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 21, 2010 Accounts Accounts
Registry Apr 17, 2009 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 17, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 24, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 1, 2008 Accounts Accounts
Registry Feb 22, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2008 Accounts Accounts
Registry Jan 19, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 19, 2007 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 14, 2006 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 25, 2006 Accounts Accounts
Registry Feb 8, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2005 Accounts Accounts
Registry May 6, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 6, 2005 Accounts Accounts
Registry Sep 9, 2004 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Jun 9, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 24, 2004 Accounts Accounts
Registry Apr 30, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 5, 2003 Unregistered documents Unregistered documents
Registry Mar 5, 2003 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 5, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2003 Accounts Accounts
Registry Apr 8, 2002 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 8, 2002 Transfer/transmission of shares 2045... Transfer/transmission of shares 2045...
Registry Apr 8, 2002 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 8, 2002 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 Jan 14, 2002 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Dec 19, 2000 Unregistered documents Unregistered documents
Registry Dec 19, 2000 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2000 Unregistered documents Unregistered documents
Registry Dec 19, 2000 Five appointments: 5 men Five appointments: 5 men

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