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Borros Capital LTD

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Reports

Extended Company Report with Annual AccountsBORROS CAPITAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code2680-0213-6877-7188
Record last updated Friday, May 2, 2025 3:14:37 AM UTC
Official Address Beatrice, Amery Street Sliema
There are 17 companies registered at this street
Locality Sliema
Region Tas-Sliema

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Visits

BORROS CAPITAL LTD. (Malta)Page visits ©2025 https://en.datocapital.com2020-32020-52020-62020-82020-92020-102020-112020-122021-12021-22021-32021-42021-52021-62021-72021-82021-92021-102021-112021-122022-12022-32022-52022-72022-92022-112023-32023-62024-12024-72024-112025-2012345678910111213

Searches

BORROS CAPITAL LTD. (Malta)Searches ©2025 https://en.datocapital.com2021-401
Document Type Publication date Download link
Financials Oct 21, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta and of the companies being acquired borros capital ltd. (c 95168), elevat3 capital momentum ltd. (c 93485) and apeiron limestone two ltd. (c 106214) all with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta became effective on the 19th october 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta and of the companies being acquired borros capital ltd. (c 95168), elevat3 capital momentum ltd. (c 93485) and apeiron limestone two ltd. (c 106214) all with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta became effective on the 19th october 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Oct 21, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the companies borros capital ltd. (c 95168), elevat3 capital momentum ltd. (c 93485) and apeiron limestone two ltd. (c 106214) all with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta were struck off the register on the 19th october 2024 by virtue of its merger with apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the companies borros capital ltd. (c 95168), elevat3 capital momentum ltd. (c 93485) and apeiron limestone two ltd. (c 106214) all with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta were struck off the register on the 19th october 2024 by virtue of its merger with apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 19, 2024 Unregistered documents Unregistered documents
Financials Jul 19, 2024 Notice of registry of companies p>it is hereby notified that on the 16th july 2024 the directors of the acquiring company apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta and of the companies being acquired borros capital ltd. (c 95168), elevat3 capital momentum ltd. (c 93485) and apeiron limestone two ltd. (c 106214) all with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 17th july 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 16th july 2024 the directors of the acquiring company apeiron investment group ltd (c 51843) with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta and of the companies being acquired borros capital ltd. (c 95168), elevat3 capital momentum ltd. (c 93485) and apeiron limestone two ltd. (c 106214) all with registered office at 66 & 67, beatrice, amery street, sliema slm 1707, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 17th july 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 17, 2024 Draft terms of merger Draft terms of merger
Financials Apr 18, 2024 Annual accounts 2022 Annual accounts 2022
Registry Apr 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2024 Annual returns Annual returns
Registry Mar 20, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 20, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 20, 2024 Company becomes a single member company Company becomes a single member company
Registry Mar 20, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 9, 2024 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jan 9, 2024 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Financials Nov 21, 2023 Annual accounts Annual accounts
Financials Nov 20, 2023 Annual accounts 2021 Annual accounts 2021
Registry Oct 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2023 Annual returns Annual returns
Registry May 13, 2022 Removal of auditor Removal of auditor
Registry Apr 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2022 Annual returns Annual returns
Financials Feb 3, 2022 Accounts 2020 Accounts 2020
Registry Nov 30, 2021 Unregistered documents Unregistered documents
Registry Apr 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2021 Annual returns Annual returns
Registry Apr 16, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 16, 2021 Change in registered office Change in registered office
Registry Apr 16, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry May 22, 2020 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry May 22, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry May 22, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 22, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry May 22, 2020 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Mar 10, 2020 Unregistered documents Unregistered documents
Registry Mar 10, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Mar 10, 2020 Unregistered documents Unregistered documents
Registry Mar 10, 2020 Four appointments: 3 companies and a man Four appointments: 3 companies and a man

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