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Argali Holdings LTD

View details as a director

Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code1146-6093-2947-0927
Record last updated Tuesday, December 3, 2024 4:13:40 PM UTC
Official Address 'the Adelaide', Tower Road Sliema
There are 6 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

ARGALI HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-22018-32018-42018-52019-12019-22019-32019-42019-52019-72019-92019-112019-122020-22020-32020-42020-72020-82020-92020-102020-122021-22021-42022-32022-72023-42023-62024-72024-92024-120123456

Searches

ARGALI HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-22021-301
Document Type Publication date Download link
Registry Oct 18, 2024 Unregistered documents Unregistered documents
Registry Oct 18, 2024 Unregistered documents Unregistered documents
Registry Oct 18, 2024 Return of allotments Return of allotments
Registry Oct 18, 2024 Increase in issued share capital Increase in issued share capital
Registry Oct 18, 2024 Return of allotments Return of allotments
Registry Oct 18, 2024 Increase in issued share capital Increase in issued share capital
Financials Mar 4, 2024 Annual accounts Annual accounts
Registry Mar 4, 2024 Annual returns Annual returns
Registry Sep 5, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 5, 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 Mar 6, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 6, 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
Financials Jan 5, 2023 Accounts Accounts
Registry Nov 25, 2022 Annual returns Annual returns
Registry Nov 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 25, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 4, 2022 Return of allotments Return of allotments
Registry May 4, 2022 Increase in issued share capital Increase in issued share capital
Registry May 4, 2022 Unregistered documents Unregistered documents
Registry Feb 5, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 5, 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
Financials Dec 28, 2021 Accounts Accounts
Registry Dec 7, 2021 Unregistered documents Unregistered documents
Registry Dec 7, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 7, 2021 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 Dec 4, 2021 Annual returns Annual returns
Registry Dec 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2021 Unregistered documents Unregistered documents
Registry Jul 15, 2021 Return of allotments Return of allotments
Registry Jul 15, 2021 Increase in issued share capital Increase in issued share capital
Registry Jul 15, 2021 Unregistered documents Unregistered documents
Registry Jul 10, 2021 Removal of auditor Removal of auditor
Registry Apr 14, 2021 Increase in issued share capital Increase in issued share capital
Registry Apr 14, 2021 Unregistered documents Unregistered documents
Registry Apr 14, 2021 Return of allotments Return of allotments
Financials Jan 27, 2021 Accounts Accounts
Registry Jan 22, 2021 Unregistered documents Unregistered documents
Registry Jan 4, 2021 Annual returns Annual returns
Registry Jan 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2020 Unregistered documents Unregistered documents
Registry Apr 28, 2020 Increase in issued share capital Increase in issued share capital
Registry Apr 28, 2020 Return of allotments Return of allotments
Financials Jan 9, 2020 Accounts Accounts
Registry Dec 27, 2019 Unregistered documents Unregistered documents
Registry Dec 27, 2019 Increase in issued share capital Increase in issued share capital
Registry Dec 27, 2019 Return of allotments Return of allotments
Registry Dec 6, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 6, 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
Registry Nov 11, 2019 Annual returns Annual returns
Registry Nov 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2019 Unregistered documents Unregistered documents
Registry Jul 16, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 16, 2019 Return of allotments Return of allotments
Registry Jul 16, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 13, 2019 Report sec. 73 Report sec. 73
Registry Jul 13, 2019 Report sec. 73 Report sec. 73
Registry Jul 13, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 13, 2019 Report in terms of sec. 73 3554... Report in terms of sec. 73 3554...
Registry Mar 6, 2019 Return of allotments Return of allotments
Registry Mar 6, 2019 Unregistered documents Unregistered documents
Registry Mar 6, 2019 Increase in issued share capital Increase in issued share capital
Registry Feb 13, 2019 Unregistered documents Unregistered documents
Registry Feb 13, 2019 Increase in issued share capital Increase in issued share capital
Registry Feb 13, 2019 Return of allotments Return of allotments
Registry Jan 10, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 10, 2019 Unregistered documents Unregistered documents
Registry Jan 10, 2019 Return of allotments Return of allotments
Registry Jan 10, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 24, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 24, 2018 Unregistered documents Unregistered documents
Registry Dec 24, 2018 Return of allotments Return of allotments
Financials Dec 24, 2018 Accounts Accounts
Registry Dec 24, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 7, 2018 Annual returns Annual returns
Registry Dec 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2018 Accounting reference period Accounting reference period
Registry Feb 13, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 13, 2018 Unregistered documents Unregistered documents
Registry Feb 13, 2018 Return of allotments Return of allotments
Registry Feb 13, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 26, 2018 Unregistered documents Unregistered documents
Registry Jan 15, 2018 Unregistered documents 3313... Unregistered documents 3313...
Registry Jan 15, 2018 Return of allotments Return of allotments
Registry Nov 10, 2017 Unregistered documents Unregistered documents
Registry Nov 10, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Nov 10, 2017 Unregistered documents Unregistered documents
Registry Nov 10, 2017 Six appointments: 2 companies, 2 women and 2 men,: 2 companies, 2 women and 2 men Six appointments: 2 companies, 2 women and 2 men,: 2 companies, 2 women and 2 men

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