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Altanova Business Solutions Ltd

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Reports

Extended Company Report with Annual Accounts  ALTANOVA BUSINESS SOLUTIONS LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Details

Company type Limited Company
Universal Entity Code4944-5295-0393-9485
Record last updated Tuesday, May 6, 2025 5:10:03 AM UTC
Official Address A, St Julians Street, 229 Birkirkara
There are 74 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

ALTANOVA BUSINESS SOLUTIONS LIMITED (Malta)Page visits ©2026 https://en.datocapital.com2018-52019-72020-42020-102021-42021-102021-112022-72023-122024-62024-72024-122025-32025-82025-92025-102025-112025-122026-12026-20123456

Searches

ALTANOVA BUSINESS SOLUTIONS LIMITED (Malta)Searches ©2026 https://en.datocapital.com2016-62018-501
Document TypeDoc. Type Publication datePub. date Download link
Financials May 5, 2025 Notice of registry of companies p>in accordance with article 332 (2) of the companies act, 1995 it is hereby notified that the conversion of the limited liability company altanova business solutions limited (c 37584) into a partnership ‘en nom collectif’ bearing the name altanova business solutions (p 2237) with registered office at 229a, triq san giljan, birkirkara bkr 2805, malta.it is furthermore notified in terms of article 401(1)(e)(ii) altanova business solutions limited (c 37584) was consequently struck off the register on the 4th may 2025 and a new certificate of registration for altanova business solutions (p 2237) was issued on 5th may 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with article 332 (2) of the companies act, 1995 it is hereby notified that the conversion of the limited liability company altanova business solutions limited (c 37584) into a partnership ‘en nom collectif’ bearing the name altanova business solutions (p 2237) with registered office at 229a, triq san giljan, birkirkara bkr 2805, malta.it is furthermore notified in terms of article 401(1)(e)(ii) altanova business solutions limited (c 37584) was consequently struck off the register on the 4th may 2025 and a new certificate of registration for altanova business solutions (p 2237) was issued on 5th may 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Feb 4, 2025 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that on 30th december 2024 the directors of the company altanova business solutions limited (c 37584) with registered office at 229a, st julians street, birkirkara bkr 2805, malta delivered for registration and publication a copy of the extraordinary resolution approving the conversion of the company into a partnership ‘en nom collectif’ together with a copy of the deed of partnership in terms of subarticle (1) of article 331 of the said act.registration was effected on 30th january 2025.any creditor of the said company is advised that unless objection is lodged in terms of law, the conversion shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that on 30th december 2024 the directors of the company altanova business solutions limited (c 37584) with registered office at 229a, st julians street, birkirkara bkr 2805, malta delivered for registration and publication a copy of the extraordinary resolution approving the conversion of the company into a partnership ‘en nom collectif’ together with a copy of the deed of partnership in terms of subarticle (1) of article 331 of the said act.registration was effected on 30th january 2025.any creditor of the said company is advised that unless objection is lodged in terms of law, the conversion shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 13, 2025 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 13, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2025 Annual accounts Annual accounts
Financials Feb 28, 2024 Annual accounts Annual accounts
Registry Feb 21, 2023 Annual returns Annual returns
Registry Feb 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 16, 2022 Accounts Accounts
Registry Mar 17, 2022 Annual returns Annual returns
Registry Mar 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2021 Accounts Accounts
Registry Apr 7, 2021 Annual returns Annual returns
Registry Apr 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2020 Accounts Accounts
Registry Feb 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2020 Annual returns Annual returns
Financials Dec 4, 2019 Accounts Accounts
Registry Oct 16, 2019 Unregistered documents Unregistered documents
Registry Oct 16, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 16, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 16, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 16, 2019 Unregistered documents Unregistered documents
Registry Oct 16, 2019 Return of allotments Return of allotments
Registry Oct 16, 2019 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
Financials May 14, 2019 Accounts Accounts
Registry Apr 29, 2019 Annual returns Annual returns
Registry Apr 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2018 Annual returns Annual returns
Registry Feb 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2018 Accounts Accounts
Registry Aug 29, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 29, 2017 Transfer/transmission of shares 3258... Transfer/transmission of shares 3258...
Registry Aug 29, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 29, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 29, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 28, 2017 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 Aug 28, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2017 Annual returns Annual returns
Registry Nov 25, 2016 Change in registered office Change in registered office
Financials Oct 31, 2016 Accounts 2015 Accounts 2015
Registry Jan 15, 2016 Annual returns Annual returns
Registry Jan 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2016 Accounts 2014 Accounts 2014
Registry Mar 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2015 Annual returns Annual returns
Financials Feb 2, 2015 Accounts Accounts
Registry Jan 21, 2015 Annual returns Annual returns
Registry Jan 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2014 Accounts Accounts
Registry Jan 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2013 Annual returns Annual returns
Financials Jan 7, 2013 Accounts Accounts
Registry Feb 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2012 Accounts Accounts
Registry Feb 7, 2012 Annual returns Annual returns
Registry Feb 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 21, 2011 Accounts Accounts
Registry Feb 21, 2011 Annual returns Annual returns
Registry Jul 23, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 23, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 23, 2010 Transfer/transmission of shares 2478... Transfer/transmission of shares 2478...
Registry Jul 23, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 23, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2010 Annual returns Annual returns
Financials May 12, 2010 Accounts Accounts
Registry Mar 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2009 Accounts Accounts
Registry Mar 26, 2009 Annual returns Annual returns
Financials Apr 4, 2008 Accounts Accounts
Registry Mar 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2008 Annual returns Annual returns
Registry May 25, 2007 Annual returns Annual returns
Registry May 25, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2005 Unregistered documents Unregistered documents
Registry Dec 16, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Dec 16, 2005 Unregistered documents Unregistered documents
Registry Dec 16, 2005 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
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