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Apeiron Limestone Two LTD

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Financials

Details

Company type Limited Company
Universal Entity Code2088-2305-3323-1510
Record last updated Sunday, December 8, 2024 6:39:24 AM UTC
Official Address Beatrice Amery Street Sliema
There are 5 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

APEIRON LIMESTONE TWO LTD. (Malta)Page visits ©2025 https://en.datocapital.com2023-82023-92023-122024-12024-22024-32024-42024-52024-72024-80246810121416182022242628
Document Type Publication date Download link
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
Financials Oct 21, 2024 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 the name of the companies 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 were struck off the register on the 19th october 2024 by virtue of its merger with apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta in terms of subarticle (1) of article 353 of the act.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 the name of the companies 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 were struck off the register on the 19th october 2024 by virtue of its merger with apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 25, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
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 Aug 17, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Aug 17, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Aug 17, 2023 Unregistered documents Unregistered documents
Registry Aug 17, 2023 Unregistered documents 4420... Unregistered documents 4420...
Registry Aug 17, 2023 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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