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Dato Capital Malta

Ari Consultancy LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code9074-3261-3910-5185
Record last updated Monday, April 28, 2025 11:18:44 AM UTC
Official Address 8 No., Triq Il-Lumija Saint John
There are 36 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

ARI CONSULTANCY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-12020-22023-12024-92024-112025-4012

Searches

ARI CONSULTANCY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-22022-1201
Document Type Publication date Download link
Registry Oct 29, 2014 Unregistered documents Unregistered documents
Registry Jul 30, 2014 Unregistered documents 2873... Unregistered documents 2873...
Registry Jul 23, 2014 Other filings Other filings
Registry Jul 23, 2014 Other filings 9780... Other filings 9780...
Registry Jul 23, 2014 Liquidators return Liquidators return
Financials Jul 23, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 24, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 24, 2012 Declaration of solvency Declaration of solvency
Registry Apr 24, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 21, 2010 Removal of auditor Removal of auditor
Registry Dec 9, 2010 Change in registered office Change in registered office
Financials Oct 15, 2010 Accounts Accounts
Financials Jun 15, 2010 Accounts 2469... Accounts 2469...
Registry May 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2009 Accounts Accounts
Registry Aug 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2008 Annual return of shareholders and directors 2326... Annual return of shareholders and directors 2326...
Financials May 7, 2008 Accounts Accounts
Financials May 10, 2007 Accounts 2241... Accounts 2241...
Registry Sep 29, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 7, 2006 Accounts Accounts
Registry Sep 28, 2005 Change amongst company secretary Change amongst company secretary
Financials Sep 28, 2005 Accounts Accounts
Financials Sep 28, 2005 Accounts Accounts
Registry Sep 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2001 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman

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