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Dato Capital Malta

Areti LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code2980-5924-0625-3068
Record last updated Thursday, May 1, 2025 5:10:05 AM UTC
Official Address Dingli Street, 99 Sliema
There are 63 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

ARETI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-32019-42019-72019-82019-92019-102019-112019-122020-12020-22020-62020-82020-92021-72021-102022-12022-102023-12023-52024-12024-62024-122025-40123456

Searches

ARETI LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-92022-120123
Document Type Publication date Download link
Registry Mar 3, 2025 Application for cross-border pre-merger certificate Application for cross-border pre-merger certificate
Registry Feb 28, 2025 Unregistered documents Unregistered documents
Registry Feb 28, 2025 Application for cross-border pre-merger certificate Application for cross-border pre-merger certificate
Registry Sep 9, 2024 Unregistered documents Unregistered documents
Financials Sep 9, 2024 Notice of registry of companies p>it is hereby notified that on the 4th september 2024 the common draft terms of cross-border merger and accompanying documents relating to the proposed cross-border merger of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border mergers of limited liability companies regulations (s.l. 386.28, laws of malta) (the “regulations”).areti limited, (the acquiring company) a private limited liability company registered in malta, having its registered address at 99, dingli street, sliema slm 1905, malta with company registration number c 70527.adk investments capital spółka z ograniczoną odpowiedzialnością, (the company being acquired) a limited liability company registered in the register of entrepreneurs kept by the district court for the capital city of warsaw in warsaw, xii commercial department of the national court register, poland having its registered address at 63 solec st., 00-409 warsaw, poland with krs: 0000973793.registration was effected on the 6th september 2024.any member, creditor, employee, and/or representative of the employees of areti limited may submit comments to the mentioned company not later than five (5) working days before the date of the general meeting of the maltese merging company to be held to approve the cross-border merger or not later than five (5) working days before the date of the general meeting of the other merging company/ies as may be applicable.this is without prejudice to the maltese company’s right – as acquiring company - to avail itself from the provisions of art. 345 (6) of the companies act, where applicable.interested parties have the right to contest the registration of the common draft terms of cross-border merger within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border merger are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 4th september 2024 the common draft terms of cross-border merger and accompanying documents relating to the proposed cross-border merger of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border mergers of limited liability companies regulations (s.l. 386.28, laws of malta) (the “regulations”).areti limited, (the acquiring company) a private limited liability company registered in malta, having its registered address at 99, dingli street, sliema slm 1905, malta with company registration number c 70527.adk investments capital spółka z ograniczoną odpowiedzialnością, (the company being acquired) a limited liability company registered in the register of entrepreneurs kept by the district court for the capital city of warsaw in warsaw, xii commercial department of the national court register, poland having its registered address at 63 solec st., 00-409 warsaw, poland with krs: 0000973793.registration was effected on the 6th september 2024.any member, creditor, employee, and/or representative of the employees of areti limited may submit comments to the mentioned company not later than five (5) working days before the date of the general meeting of the maltese merging company to be held to approve the cross-border merger or not later than five (5) working days before the date of the general meeting of the other merging company/ies as may be applicable.this is without prejudice to the maltese company’s right – as acquiring company - to avail itself from the provisions of art. 345 (6) of the companies act, where applicable.interested parties have the right to contest the registration of the common draft terms of cross-border merger within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border merger are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 6, 2024 Other documents Other documents
Registry Sep 6, 2024 Declaration of solvency Declaration of solvency
Registry Sep 6, 2024 Draft terms of merger Draft terms of merger
Registry Aug 16, 2024 Alterations to the memo and articles Alterations to the memo and articles
Financials Jul 11, 2024 Annual accounts Annual accounts
Registry Jun 27, 2024 Annual returns Annual returns
Registry Jun 27, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2024 Unregistered documents Unregistered documents
Registry Jun 3, 2024 Resignation of an auditor Resignation of an auditor
Registry May 29, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry May 29, 2024 Company becomes a single member company Company becomes a single member company
Registry May 29, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry May 29, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 28, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 14, 2024 Unregistered documents Unregistered documents
Registry Nov 13, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 13, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 11, 2023 Accounts Accounts
Registry Sep 13, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 13, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 13, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 12, 2023 Annual returns Annual returns
Registry Sep 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2022 Annual returns Annual returns
Registry Jun 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2021 Accounts Accounts
Registry Oct 21, 2021 Unregistered documents Unregistered documents
Registry Jun 26, 2021 Annual returns Annual returns
Registry Jun 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 26, 2021 Accounts Accounts
Registry Aug 13, 2020 Annual returns Annual returns
Registry Aug 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2020 Accounts Accounts
Registry Jun 19, 2019 Annual returns Annual returns
Registry Jun 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2018 Accounts Accounts
Registry Jun 6, 2018 Annual returns Annual returns
Registry Jun 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 9, 2018 Accounts Accounts
Registry Jul 4, 2017 Annual returns Annual returns
Registry Jul 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2017 Change in registered office Change in registered office
Financials Dec 12, 2016 Accounts 2015 Accounts 2015
Registry May 31, 2016 Annual returns Annual returns
Registry May 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2015 Unregistered documents Unregistered documents
Registry May 12, 2015 Memorandum and articles of association Memorandum and articles of association
Registry May 12, 2015 Unregistered documents Unregistered documents
Registry May 12, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person

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