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Dato Capital Malta

Anici Investments LTD

Reports

Includes
  • 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 Code6844-8422-6578-9912
Record last updated Sunday, December 31, 2023 6:18:54 AM UTC
Official Address Old Bakery Street, 192 Valletta
There are 5,328 companies registered at this street

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ANICI INVESTMENTS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Mar 24, 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 Apr 7, 2011 Change amongst company secretary Change amongst company secretary
Registry Oct 8, 2007 Termination of a pledge of securities Termination of a pledge of securities
Registry Oct 8, 2007 Termination of a pledge of securities 2268... Termination of a pledge of securities 2268...
Registry Jul 12, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 12, 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 Mar 1, 2006 Termination of a pledge of securities Termination of a pledge of securities
Registry Feb 14, 2006 Pledging of securities Pledging of securities
Registry Feb 9, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 13, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 13, 2005 Alterations to the memorandum and articles 2122... Alterations to the memorandum and articles 2122...
Registry Jul 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2003 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Feb 26, 2003 Unregistered documents Unregistered documents
Registry Feb 26, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Feb 26, 2003 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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