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Aries International Holding Partners LTD

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Reports

Extended Company Report with Annual AccountsARIES INTERNATIONAL HOLDING PARTNERS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code6297-3784-1587-3482
Record last updated Thursday, December 19, 2024 7:38:51 AM UTC
Official Address 4 Level, The Penthouse, Suite, Ewropa Business Centre Birkirkara
There are 962 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

ARIES INTERNATIONAL HOLDING PARTNERS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62020-12020-42020-102023-112024-12024-32024-52024-62024-72024-82024-92024-112024-122025-12025-3012345

Searches

ARIES INTERNATIONAL HOLDING PARTNERS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-1201
Document Type Publication date Download link
Registry May 24, 2021 Other filings Other filings
Registry May 24, 2021 Other filings 2331... Other filings 2331...
Registry May 6, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Financials Jul 29, 2020 Accounts Accounts
Registry May 5, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 5, 2020 Declaration of solvency Declaration of solvency
Registry May 5, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2020 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 7, 2019 Accounts Accounts
Registry Jun 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 27, 2018 Accounts Accounts
Registry Apr 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2017 Accounts Accounts
Registry Jul 19, 2017 Change in registered office Change in registered office
Registry Mar 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 20, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 7, 2016 Accounts 2015 Accounts 2015
Registry Mar 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 22, 2016 Accounts 2014 Accounts 2014
Registry Nov 10, 2015 Removal of auditor Removal of auditor
Registry Apr 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 18, 2014 Accounts 2013 Accounts 2013
Registry Jun 30, 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 19, 2014 Change in registered office Change in registered office
Registry Feb 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 16, 2013 Accounts 2012 Accounts 2012
Registry Apr 17, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 17, 2013 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 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 9, 2012 Unregistered documents Unregistered documents
Registry Sep 19, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 23, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Feb 23, 2012 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Feb 23, 2012 Unregistered documents Unregistered documents

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