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Dato Capital Malta

Amber Properties LTD, Malta

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Reports

Extended Company Report with Annual Accounts AMBER PROPERTIES LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

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

Details

Company type Limited Company
Universal Entity Code9477-6905-9845-1743
Record last updated Tuesday, November 21, 2023 5:52:29 PM UTC
Official Address Chateau De Reve, Triq San Pawl Kuntent Victoria
There are 2 companies registered at this street
Postal Code RBT 9083

Charts

Visits

AMBER PROPERTIES LIMITED (Malta) Page visits 2024

Searches

AMBER PROPERTIES LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 6, 2021 Unregistered documents Unregistered documents
Registry Nov 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 27, 2021 Accounts Accounts
Registry Mar 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2019 Annual return of shareholders and directors 3634... Annual return of shareholders and directors 3634...
Registry Mar 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 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
Registry Dec 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 22, 2017 Accounts 2016 Accounts 2016
Registry Jun 26, 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
Financials Apr 10, 2017 Accounts 2015 Accounts 2015
Registry Jan 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2016 Accounts 2014 Accounts 2014
Registry Nov 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2015 Change in registered office Change in registered office
Registry Dec 31, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2014 Accounts 2013 Accounts 2013
Financials Jul 14, 2014 Accounts 2012 Accounts 2012
Registry Nov 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2012 Accounts 2011 Accounts 2011
Registry Oct 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 1, 2011 Unregistered documents Unregistered documents
Registry Nov 23, 2011 Reduction of issued capital Reduction of issued capital
Registry Nov 23, 2011 Other filings Other filings
Registry Nov 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2011 Accounts 2010 Accounts 2010
Registry Jun 10, 2011 Removal of auditor Removal of auditor
Financials Feb 2, 2011 Accounts Accounts
Registry Nov 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2010 Unregistered documents Unregistered documents
Financials Nov 11, 2009 Accounts Accounts
Financials Nov 11, 2009 Accounts 2420... Accounts 2420...
Registry Nov 6, 2009 Change amongst company secretary Change amongst company secretary
Registry Nov 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2009 Change in registered office Change in registered office
Registry Nov 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2008 Change amongst company secretary Change amongst company secretary
Registry Dec 7, 2007 Unregistered documents Unregistered documents
Financials Oct 17, 2007 Accounts Accounts
Financials Oct 17, 2007 Accounts 2270... Accounts 2270...
Registry Nov 15, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2006 Accounts Accounts
Registry Nov 21, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2005 Annual return of shareholders and directors 2140... Annual return of shareholders and directors 2140...
Financials Sep 22, 2005 Accounts Accounts
Financials Jul 20, 2005 Accounts 2124... Accounts 2124...
Registry Oct 21, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 19, 2003 Accounts Accounts
Registry Dec 12, 2001 Company becomes a single member company Company becomes a single member company
Registry Dec 12, 2001 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 12, 2001 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 Nov 21, 2001 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 21, 2001 Transfer/transmission of shares 2056... Transfer/transmission of shares 2056...
Registry Oct 11, 2001 Unregistered documents Unregistered documents
Registry Oct 11, 2001 Memorandum and articles of association Memorandum and articles of association
Registry Oct 11, 2001 Unregistered documents Unregistered documents
Registry Oct 11, 2001 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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