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Asteria Management Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  ASTERIA MANAGEMENT LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Details

Company type Limited Company
Universal Entity Code5503-2966-7747-1290
Record last updated Sunday, June 1, 2025 6:48:15 PM UTC
Official Address "Poseidon" Tal-Ibrag Road Swieqi
Locality Swieqi
Region San Ġiljan, Saint Julian's

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Visits

ASTERIA MANAGEMENT LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-92018-102018-112018-122019-12019-32019-42019-52019-122020-22021-12021-22021-42022-22022-42022-102024-92024-102024-122025-12025-32025-601234
Document TypeDoc. Type Publication datePub. date Download link
Registry Nov 4, 2024 Unregistered documents Unregistered documents
Registry Nov 4, 2024 Liquidators return Liquidators return
Registry Nov 4, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Nov 4, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of asteria management ltd (c 55009) with registered office at "poseidon", tal-ibrag road, swieqi swq 2033, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 4th november 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of asteria management ltd (c 55009) with registered office at
Registry Jul 18, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 18, 2024 Declaration of solvency Declaration of solvency
Registry Jul 18, 2024 Notice of dissolution Notice of dissolution
Financials Jul 18, 2024 Annual accounts 2023 Annual accounts 2023
Financials Jul 18, 2024 Annual accounts 2022 Annual accounts 2022
Financials May 27, 2024 Annual accounts Annual accounts
Registry Feb 2, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 2, 2024 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 Oct 10, 2023 Annual returns Annual returns
Registry Oct 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2023 Accounts Accounts
Registry Feb 1, 2022 Annual returns Annual returns
Registry Feb 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2021 Unregistered documents Unregistered documents
Registry Mar 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2021 Annual returns Annual returns
Registry Oct 20, 2020 Change in registered office Change in registered office
Financials May 4, 2020 Accounts Accounts
Registry Apr 30, 2020 Annual returns Annual returns
Registry Apr 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2020 Unregistered documents Unregistered documents
Financials Jul 10, 2019 Accounts 2018 Accounts 2018
Registry May 25, 2019 Removal of auditor Removal of auditor
Registry Apr 23, 2019 Annual returns Annual returns
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2018 Change in registered office Change in registered office
Registry Jul 6, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 6, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 6, 2018 Company becomes a single member company Company becomes a single member company
Registry Jul 6, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 11, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 11, 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 Jun 5, 2018 Accounts Accounts
Registry Feb 15, 2018 Annual returns Annual returns
Registry Feb 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 30, 2017 Accounts 2015 Accounts 2015
Financials May 30, 2017 Accounts Accounts
Registry Feb 22, 2017 Annual returns Annual returns
Registry Feb 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2016 Resignation of an auditor Resignation of an auditor
Financials Jun 17, 2016 Accounts 2014 Accounts 2014
Registry Feb 22, 2016 Annual returns Annual returns
Registry Feb 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 10, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 10, 2015 Change in registered office Change in registered office
Registry Jul 27, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 27, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 27, 2015 Return of allotments Return of allotments
Registry Jul 27, 2015 Unregistered documents Unregistered documents
Registry Jan 30, 2015 Annual returns Annual returns
Registry Jan 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2014 Accounts 2013 Accounts 2013
Registry Apr 21, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 21, 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 Apr 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 9, 2014 Accounts 2012 Accounts 2012
Registry Feb 5, 2014 Annual returns Annual returns
Registry Feb 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 25, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 25, 2013 Change amongst company secretary Change amongst company secretary
Registry Mar 13, 2013 Annual returns Annual returns
Registry Mar 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2012 Unregistered documents Unregistered documents
Registry Jan 13, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jan 13, 2012 Unregistered documents Unregistered documents
Registry Jan 13, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
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