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Dato Capital Malta

Arriva Malta Finance & Investments LTD

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Reports

Extended Company Report with Annual AccountsARRIVA MALTA FINANCE & INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code3354-7359-9515-9631
Record last updated Thursday, January 9, 2025 3:27:35 AM UTC
Official Address Level 2 West, Mercury Tower, The Exchange Financial And Business Centre, Elia Zammit Street San Ġiljan
There are 129 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

ARRIVA MALTA FINANCE & INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52018-102018-112019-42019-62019-72019-92019-112020-12020-22020-102021-12021-62021-82022-32023-42023-82023-92023-102023-112024-12024-42024-62024-82024-102024-122025-2012345
Document Type Publication date Download link
Registry May 2, 2018 Other filings Other filings
Registry May 2, 2018 Other filings 1363... Other filings 1363...
Registry Jan 10, 2018 Declaration of solvency Declaration of solvency
Registry Jan 10, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 10, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 22, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 11, 2017 Other filings Other filings
Registry Sep 7, 2017 Other filings 1283... Other filings 1283...
Registry Jun 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2016 Accounts 2015 Accounts 2015
Registry Apr 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2016 Accounts 2014 Accounts 2014
Registry Feb 2, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 24, 2015 Accounts Accounts
Registry Sep 24, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 7, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2015 Unregistered documents Unregistered documents
Registry Jan 23, 2015 Reduction of issued capital Reduction of issued capital
Registry Jan 23, 2015 Other filings Other filings
Registry Sep 12, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 6, 2014 Accounts Accounts
Registry Jun 19, 2014 Change in registered office Change in registered office
Registry Jun 19, 2014 Change amongst company secretary Change amongst company secretary
Registry Jun 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2014 Unregistered documents Unregistered documents
Registry Mar 26, 2014 Reduction of issued capital Reduction of issued capital
Registry Mar 26, 2014 Other filings Other filings
Registry Jul 25, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Jun 18, 2013 Accounts Accounts
Registry Apr 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2013 Unregistered documents Unregistered documents
Registry Apr 19, 2013 Other filings Other filings
Registry Apr 12, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 7, 2013 Other filings Other filings
Registry Jan 4, 2013 Other filings 8459... Other filings 8459...
Financials Jun 5, 2012 Accounts Accounts
Registry May 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2011 Accounts Accounts
Registry May 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 2, 2011 Accounts Accounts
Registry Aug 26, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 17, 2010 Return of allotments Return of allotments
Registry May 31, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 9, 2010 Accounts Accounts
Registry Apr 5, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 29, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 29, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 26, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 24, 2009 Accounts Accounts
Registry Jul 6, 2009 Increase in issued share capital Increase in issued share capital
Registry Jul 6, 2009 Return of allotments Return of allotments
Registry Jun 17, 2009 Return of allotments Return of allotments
Registry Jun 17, 2009 Increase in issued share capital Increase in issued share capital
Registry Jun 5, 2009 Change amongst company secretary Change amongst company secretary
Registry May 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2009 Return of allotments Return of allotments
Registry Mar 26, 2009 Increase in issued share capital Increase in issued share capital
Registry Jan 9, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 16, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 5, 2008 Return of allotments Return of allotments
Registry Nov 5, 2008 Increase in issued share capital Increase in issued share capital
Registry Nov 5, 2008 Return of allotments Return of allotments
Registry Nov 5, 2008 Increase in issued share capital Increase in issued share capital
Registry Sep 18, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 18, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 18, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 18, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 18, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 18, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 18, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 18, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 18, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 17, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry May 13, 2008 Increase in issued share capital Increase in issued share capital
Registry May 13, 2008 Return of allotments Return of allotments
Registry Apr 22, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 22, 2008 Increase in issued share capital Increase in issued share capital
Registry Apr 22, 2008 Return of allotments Return of allotments
Registry Apr 22, 2008 Return of allotments Return of allotments
Registry Apr 11, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 10, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 10, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Apr 10, 2008 Six appointments: 3 companies and 3 men Six appointments: 3 companies and 3 men

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