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Aphrodite Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsAPHRODITE HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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
Record last updated Thursday, February 6, 2025 9:00:31 AM UTC
Official Address 2 B, Industry Street, Zone, Central Business District Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

APHRODITE HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-112020-122021-12021-32023-22024-32024-62025-20123
Document Type Publication date Download link
Financials Jan 16, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of aphrodite holdings limited (c 41116) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 16th january 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of aphrodite holdings limited (c 41116) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 16th january 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 16, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Jan 16, 2024 Liquidators return Liquidators return
Registry May 31, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 31, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 31, 2023 Declaration of solvency Declaration of solvency
Financials May 26, 2023 Accounts Accounts
Registry May 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2021 Accounts Accounts
Registry May 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2021 Accounts Accounts
Financials Dec 16, 2020 Accounts 3837... Accounts 3837...
Registry May 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 28, 2020 Accounts 2018 Accounts 2018
Registry Sep 9, 2019 Unregistered documents Unregistered documents
Registry Sep 9, 2019 Removal of auditor Removal of auditor
Registry Jul 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 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
Financials Jan 11, 2019 Accounts Accounts
Registry May 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2018 Accounts Accounts
Financials Oct 25, 2017 Accounts 3283... Accounts 3283...
Registry Jun 26, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 26, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 26, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 26, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry May 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2016 Accounts 2015 Accounts 2015
Financials Dec 12, 2016 Accounts 2014 Accounts 2014
Financials Dec 12, 2016 Accounts 2013 Accounts 2013
Registry May 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 23, 2015 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 Oct 6, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 1, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 1, 2015 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 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 28, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 28, 2014 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 Jun 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2014 Change in registered office Change in registered office
Financials Dec 9, 2013 Accounts Accounts
Registry May 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2013 Accounts Accounts
Registry Apr 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 23, 2011 Accounts Accounts
Registry Apr 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 24, 2010 Accounts Accounts
Registry Oct 18, 2010 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 Oct 18, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 20, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2010 Accounts Accounts
Registry Dec 7, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 26, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 14, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 14, 2009 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 May 28, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2009 Accounts 2007 Accounts 2007
Registry Jan 21, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 21, 2009 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 Jan 21, 2009 Unregistered documents Unregistered documents
Registry Jan 13, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 13, 2009 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 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 2, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry May 2, 2008 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 Aug 27, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 5, 2007 Return of allotments Return of allotments
Registry Jul 5, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 5, 2007 Unregistered documents Unregistered documents
Registry May 3, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 16, 2007 Unregistered documents Unregistered documents
Registry Apr 5, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Apr 5, 2007 Seven appointments: a man, 2 women and 4 companies,: a man, 2 women and 4 companies Seven appointments: a man, 2 women and 4 companies,: a man, 2 women and 4 companies
Registry Apr 5, 2007 Unregistered documents Unregistered documents
Registry Apr 5, 2007 Unregistered documents 2236... Unregistered documents 2236...

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