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Dato Capital Malta

Aniser Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code1063-4221-6428-5342
Record last updated Tuesday, April 1, 2025 2:49:08 AM UTC
Official Address 2 B, Industry Street, Zone, Central Business District Qormi
There are 551 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

ANISER HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32022-82023-12023-122024-12024-42025-32025-42025-50123

Searches

ANISER HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2016-122021-12025-1012
Document Type Publication date Download link
Registry Jul 5, 2022 Other filings Other filings
Registry Jul 4, 2022 Other filings 2458... Other filings 2458...
Registry Jul 4, 2022 Other filings Other filings
Registry Jan 21, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 7, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 6, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 11, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 11, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 11, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 11, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 11, 2020 Declaration of solvency Declaration of solvency
Financials Dec 9, 2019 Accounts Accounts
Registry Nov 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 5, 2019 Accounts Accounts
Registry Nov 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 9, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 9, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 9, 2017 Return of allotments Return of allotments
Registry Nov 9, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Financials Nov 8, 2017 Accounts Accounts
Financials Mar 8, 2017 Accounts 2015 Accounts 2015
Registry Nov 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 16, 2015 Accounts 2014 Accounts 2014
Registry Nov 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2014 Annual return of shareholders and directors 2904... Annual return of shareholders and directors 2904...
Registry Jul 7, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 19, 2014 Change in registered office Change in registered office
Registry Nov 25, 2013 Unregistered documents Unregistered documents
Registry Nov 20, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 4, 2013 Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man
Registry Oct 4, 2013 Unregistered documents Unregistered documents
Registry Oct 4, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Oct 4, 2013 Unregistered documents Unregistered documents

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