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Aptiv Malta Holdings Ltd

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Reports

Extended Company Report with Annual Accounts  APTIV MALTA HOLDINGS LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code6504-0615-6615-6236
Record last updated Friday, June 6, 2025 5:34:49 AM UTC
Official Address Office, Verdala Business Centre, Level, Lm Complex, 10 Birkirkara
There are 208 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

APTIV MALTA HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-12018-22018-32018-52018-72018-102018-122019-12019-42019-62019-72019-92019-112019-122020-12020-22020-32020-52020-62020-82020-122021-52022-62022-92023-12023-52024-42024-62024-82024-102024-122025-42025-6012345678910

Searches

APTIV MALTA HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-42020-92021-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 5, 2025 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 Apr 21, 2025 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 on the 14th april 2025 the directors of aptiv malta holdings limited (c 82892) with registered office at office 10, verdala business centre, level 1, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 17th april 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 14th april 2025 the directors of aptiv malta holdings limited (c 82892) with registered office at office 10, verdala business centre, level 1, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 17th april 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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 Jan 30, 2025 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Jan 30, 2025 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 19, 2024 Annual accounts 2023 Annual accounts 2023
Registry Nov 19, 2024 Consolidated annual account Consolidated annual account
Registry Nov 19, 2024 Annual returns Annual returns
Registry Nov 19, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2024 Annual returns Annual returns
Registry Oct 2, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2024 Unregistered documents Unregistered documents
Financials Sep 18, 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 on the 27th august 2024 the directors of aptiv malta holdings limited (c 82892) with registered office at office 10, verdala business centre, level 1, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta delivered for registration and publication a copy of an extraordinary resolution for the acquisition of its own shares within the cause of a reduction in the issued share capital of the company to be made in accordance with article 83 of the said act and as allowed in terms of article 107(1)(a) of the said act.registration was effected on 17th september 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 27th august 2024 the directors of aptiv malta holdings limited (c 82892) with registered office at office 10, verdala business centre, level 1, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta delivered for registration and publication a copy of an extraordinary resolution for the acquisition of its own shares within the cause of a reduction in the issued share capital of the company to be made in accordance with article 83 of the said act and as allowed in terms of article 107(1)(a) of the said act.registration was effected on 17th september 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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 Sep 17, 2024 Reduction of issued capital Reduction of issued capital
Registry Sep 17, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 17, 2024 Unregistered documents Unregistered documents
Registry Aug 26, 2024 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Aug 26, 2024 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jun 18, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 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 Apr 19, 2024 Annual accounts 2022 Annual accounts 2022
Financials Apr 16, 2024 Annual accounts Annual accounts
Financials Apr 16, 2024 Annual accounts Annual accounts
Registry Nov 1, 2023 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 1, 2023 Updated m & a Updated m & a
Registry Sep 4, 2023 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 Sep 4, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 13, 2023 Unregistered documents Unregistered documents
Registry Jul 13, 2023 Other filings Other filings
Registry Jul 12, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 12, 2023 Reduction of issued capital Reduction of issued capital
Registry Jul 12, 2023 Other filings Other filings
Registry Jun 13, 2023 Increase in issued share capital Increase in issued share capital
Registry Jun 13, 2023 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 13, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 13, 2023 Return of allotments Return of allotments
Registry Jun 12, 2023 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 12, 2023 Report sec. 73 Report sec. 73
Registry May 16, 2023 Unregistered documents Unregistered documents
Registry May 16, 2023 Increase in issued share capital Increase in issued share capital
Registry May 16, 2023 Return of allotments Return of allotments
Registry Apr 25, 2023 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 25, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 18, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 18, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 11, 2023 Change in registered office Change in registered office
Registry Mar 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2023 Annual returns Annual returns
Registry Mar 6, 2023 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 6, 2023 Report sec. 73 Report sec. 73
Registry Nov 17, 2022 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 17, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 17, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Nov 17, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Financials Feb 17, 2022 Accounts Accounts
Financials Feb 17, 2022 Accounts 4111... Accounts 4111...
Registry Dec 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2021 Annual returns Annual returns
Registry Apr 27, 2021 Increase in issued share capital Increase in issued share capital
Registry Apr 27, 2021 Return of allotments Return of allotments
Registry Apr 27, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 6, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 6, 2021 Report sec. 73 Report sec. 73
Registry Mar 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2021 Annual returns Annual returns
Registry Oct 22, 2020 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 22, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 28, 2020 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 28, 2020 Updated m & a Updated m & a
Registry Aug 18, 2020 Increase in issued share capital Increase in issued share capital
Registry Aug 18, 2020 Return of allotments Return of allotments
Registry Jul 30, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 30, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 13, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 13, 2020 Report sec. 73 Report sec. 73
Registry May 11, 2020 Unregistered documents Unregistered documents
Registry May 11, 2020 Other filings Other filings
Registry May 8, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry May 8, 2020 Reduction of issued capital Reduction of issued capital
Registry May 8, 2020 Other filings Other filings
Financials Mar 24, 2020 Accounts Accounts
Registry Jan 11, 2020 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jan 11, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 11, 2020 Return of allotments Return of allotments
Registry Jan 11, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 11, 2020 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jan 10, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2020 Annual returns Annual returns
Registry Jan 3, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 3, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 3, 2020 Report sec. 73 Report sec. 73
Registry Jan 3, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2019 Annual returns Annual returns
Registry Jan 30, 2018 Increase in issued share capital Increase in issued share capital
Registry Jan 30, 2018 Return of allotments Return of allotments
Registry Jan 19, 2018 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 19, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 19, 2018 Report sec. 73 Report sec. 73
Registry Nov 1, 2017 Unregistered documents Unregistered documents
Registry Oct 9, 2017 Unregistered documents 3277... Unregistered documents 3277...
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