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Apeiron Investment Group Ltd, Malta

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Extended Company Report with Annual Accounts  APEIRON INVESTMENT GROUP LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code2786-7610-5782-2975
Record last updated Tuesday, April 22, 2025 5:37:46 PM UTC
Postal Code SLM 1605

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APEIRON INVESTMENT GROUP LTD (Malta)Page visits ©2025 https://en.datocapital.com2022-92022-102022-122023-22023-32023-52023-62023-72023-92024-12024-22024-32024-42024-62024-72024-82024-122025-12025-22025-32025-42025-601234567

Searches

APEIRON INVESTMENT GROUP LTD (Malta)Searches ©2025 https://en.datocapital.com2023-601
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 22, 2025 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Mar 21, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 13, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 8, 2025 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Nov 18, 2024 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 Oct 21, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta and of the companies being acquired borros capital ltd. (c 95168), elevat3 capital momentum ltd. (c 93485) and apeiron limestone two ltd. (c 106214) all with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta became effective on the 19th october 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta and of the companies being acquired borros capital ltd. (c 95168), elevat3 capital momentum ltd. (c 93485) and apeiron limestone two ltd. (c 106214) all with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta became effective on the 19th october 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 19, 2024 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 Sep 18, 2024 Annual accounts Annual accounts
Registry Sep 10, 2024 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 Jul 19, 2024 Notice of registry of companies p>it is hereby notified that on the 16th july 2024 the directors of the acquiring company apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta and of the companies being acquired borros capital ltd. (c 95168), elevat3 capital momentum ltd. (c 93485) and apeiron limestone two ltd. (c 106214) all with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 17th july 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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>it is hereby notified that on the 16th july 2024 the directors of the acquiring company apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta and of the companies being acquired borros capital ltd. (c 95168), elevat3 capital momentum ltd. (c 93485) and apeiron limestone two ltd. (c 106214) all with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 17th july 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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 Jul 16, 2024 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 Jul 16, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 22, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta and of the companies being acquired cronus investments ltd (c 95380) and musai capital ltd (c 97535) both with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta; and hyperion capital ltd (c 93919) with registered office at centris business gateway, level 2m, triq is-salib tal-imriehel, zone 3, central business district, birkirkara cbd 3020, malta became effective on the 22nd march 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta and of the companies being acquired cronus investments ltd (c 95380) and musai capital ltd (c 97535) both with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta; and hyperion capital ltd (c 93919) with registered office at centris business gateway, level 2m, triq is-salib tal-imriehel, zone 3, central business district, birkirkara cbd 3020, malta became effective on the 22nd march 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 20, 2024 Annual returns Annual returns
Registry Feb 16, 2024 Increase in issued share capital Increase in issued share capital
Registry Feb 16, 2024 Return of allotments Return of allotments
Financials Dec 22, 2023 Notice of registry of companies p>it is hereby notified that on the 19th december 2023 the directors of the acquiring company apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta and of the companies being acquired cronus investments ltd (c 95380) and musai capital ltd (c 97535) both with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta; and hyperion capital ltd (c 93919) with registered office at centris business gateway, level 2m, triq is-salib tal-imriehel, zone 3, central business district, birkirkara cbd 3020, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 21st december 2023.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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>it is hereby notified that on the 19th december 2023 the directors of the acquiring company apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta and of the companies being acquired cronus investments ltd (c 95380) and musai capital ltd (c 97535) both with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta; and hyperion capital ltd (c 93919) with registered office at centris business gateway, level 2m, triq is-salib tal-imriehel, zone 3, central business district, birkirkara cbd 3020, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 21st december 2023.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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
Financials Dec 21, 2023 Annual accounts Annual accounts
Registry Dec 21, 2023 Draft terms of merger Draft terms of merger
Registry Oct 13, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 10, 2023 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Financials Oct 10, 2023 Accounts Accounts
Registry Jul 6, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 31, 2023 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Apr 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
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