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Dato Capital Malta

Aries Investments LTD, Malta

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 Code0592-4233-4851-0754
Record last updated Friday, October 18, 2024 2:55:45 AM UTC
Official Address 2 Camilleri Preziosi, Level, Valletta Buildings, South Street
There are 12 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

ARIES INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-82019-122020-22020-62023-12024-62024-72024-82024-92024-102025-5012
Document Type Publication date Download link
Registry Feb 16, 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 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2016 Annual return of shareholders and directors 3120... Annual return of shareholders and directors 3120...
Registry Jan 22, 2016 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 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2014 Unregistered documents Unregistered documents
Registry Aug 19, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 19, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 19, 2014 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 Aug 19, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2877... Notification of changes amongst directors or company secretary or in the representation of a company 2877...
Registry Aug 8, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2013 Annual return of shareholders and directors 2764... Annual return of shareholders and directors 2764...
Registry Jul 11, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 11, 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 Aug 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2012 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Aug 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2011 Annual return of shareholders and directors 2534... Annual return of shareholders and directors 2534...
Registry Jul 30, 2010 Unregistered documents Unregistered documents
Registry Jul 27, 2010 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 27, 2010 Pledging of securities Pledging of securities
Registry Jul 27, 2010 Pledging of securities 2478... Pledging of securities 2478...
Registry Jul 27, 2010 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 20, 2010 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jul 8, 2010 Declaration relating to financial assistance - art. 110 2475... Declaration relating to financial assistance - art. 110 2475...
Registry Jun 16, 2010 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Dec 30, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 30, 2009 Pledging of securities Pledging of securities
Financials Dec 29, 2009 Accounts Accounts
Registry Dec 29, 2009 Termination of a pledge of securities Termination of a pledge of securities
Registry Dec 29, 2009 Increase in issued share capital Increase in issued share capital
Registry Dec 29, 2009 Return of allotments Return of allotments
Registry Dec 29, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 29, 2009 Pledging of securities Pledging of securities
Registry Dec 22, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 22, 2009 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Dec 22, 2009 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 16, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 16, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 5, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2009 Accounts Accounts
Registry Jul 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2007 Termination of a pledge of securities Termination of a pledge of securities
Registry Jan 8, 2007 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Jan 8, 2007 Pledging of securities Pledging of securities
Registry Aug 28, 2006 Pledging of securities Pledging of securities
Registry Jul 27, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 14, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Jun 14, 2006 Six appointments: 4 companies and 2 men Six appointments: 4 companies and 2 men

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