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Dato Capital Malta

Aries Holdings 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 Code4073-8985-5553-6545
Record last updated Thursday, March 27, 2025 11:05:32 AM UTC
Official Address B, Industry Street, Zone, Central Business District, 2 Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

ARIES HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-102019-72020-12020-22021-32022-52022-82022-92022-102023-12023-32023-52023-82024-12024-22024-42024-52024-62024-82024-92024-122025-22025-4012345

Searches

ARIES HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-401
Document Type Publication date Download link
Financials Sep 3, 2024 Notice of registry of companies p>it is hereby notified that aries holdings limited (c 65261) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta is deemed to have ceased to be a company incorporated in malta on the 29th january 2024, being the date that the continuation of the company in portugal took effect. the name of the company was struck off with effect from the said date. a copy of the instrument of continuation was submitted to the registrar on the 1st august 2024. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that aries holdings limited (c 65261) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta is deemed to have ceased to be a company incorporated in malta on the 29th january 2024, being the date that the continuation of the company in portugal took effect. the name of the company was struck off with effect from the said date. a copy of the instrument of continuation was submitted to the registrar on the 1st august 2024. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry May 6, 2024 Other documents Other documents
Registry Nov 2, 2023 Unregistered documents Unregistered documents
Financials Sep 20, 2023 Accounts Accounts
Financials Sep 20, 2023 Accounts Accounts
Registry Sep 13, 2023 Unregistered documents Unregistered documents
Registry Aug 2, 2023 Unregistered documents Unregistered documents
Registry Aug 2, 2023 Other filings Other filings
Registry Jul 28, 2023 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Financials Jun 28, 2023 Accounts Accounts
Registry Jun 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 28, 2023 Accounts Accounts
Registry Jun 22, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 27, 2022 Accounts Accounts
Financials Jun 27, 2022 Accounts 4183... Accounts 4183...
Financials Jun 27, 2022 Accounts Accounts
Registry Jun 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2021 Unregistered documents Unregistered documents
Registry Jul 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2021 Resignation of an auditor Resignation of an auditor
Registry Jan 8, 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 Jul 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2019 Annual return of shareholders and directors 3622... Annual return of shareholders and directors 3622...
Registry Aug 26, 2019 Unregistered documents Unregistered documents
Registry Jul 16, 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 Feb 18, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 18, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 18, 2019 Unregistered documents Unregistered documents
Registry Feb 18, 2019 Company becomes a single member company Company becomes a single member company
Financials Dec 24, 2018 Accounts Accounts
Registry Dec 24, 2018 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 24, 2018 Accounts Accounts
Registry Dec 24, 2018 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 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2017 Accounts 2015 Accounts 2015
Registry Jul 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 15, 2015 Accounts 2014 Accounts 2014
Registry Aug 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2014 Unregistered documents Unregistered documents
Registry Jun 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 22, 2014 Unregistered documents Unregistered documents
Registry May 22, 2014 Memorandum and articles of association Memorandum and articles of association
Registry May 22, 2014 Unregistered documents Unregistered documents
Registry May 22, 2014 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man

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