Scheme Investments Aleph 1 LTD

Reports

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	4444-2041-8209-6073
Record last updated	Thursday, March 27, 2025 5:24:07 AM UTC
Official Address	1 Level, Casal Naxaro, Labour Avenue Naxxar There are 223 companies registered at this street
Locality	Naxxar
Region	Baħar Iċ-Ċagħaq, In-Naxxar

Document Type	Publication date	Download link
Registry	Feb 7, 2025	Annual returns
Financials	Sep 13, 2023	Accounts
Registry	Mar 17, 2023	Annual return of shareholders and directors
Registry	Mar 17, 2023	Annual returns
Financials	Mar 17, 2023	Accounts
Financials	Mar 17, 2023	Accounts 4334...
Financials	Mar 17, 2023	Accounts
Registry	Mar 1, 2022	Annual return of shareholders and directors
Registry	Mar 1, 2022	Annual returns
Registry	Apr 2, 2021	Annual returns
Registry	Apr 2, 2021	Annual return of shareholders and directors
Registry	Jan 21, 2021	Alterations to the memorandum and articles
Registry	Jan 21, 2021	Notice that a company has ceased to be a single member company
Registry	Jan 21, 2021	Transfer/transmission of shares
Registry	Jan 21, 2021	Unregistered documents
Registry	Jan 21, 2021	Alterations to the memorandum and articles
Registry	Jan 21, 2021	Ntce. that a co. ceased to be single mem
Registry	Mar 20, 2020	Annual return of shareholders and directors
Registry	Mar 20, 2020	Annual returns
Registry	Feb 25, 2020	Alterations to the memorandum and articles
Registry	Feb 25, 2020	Alterations to the memorandum and articles 3672...
Registry	Feb 25, 2020	Company becomes a single member company
Registry	Jan 7, 2020	Transfer/transmission of shares
Registry	Mar 20, 2019	Unregistered documents
Registry	Feb 18, 2019	Unregistered documents 3482...
Registry	Feb 18, 2019	Memorandum and articles of association
Registry	Feb 18, 2019	Unregistered documents
Registry	Feb 18, 2019	Four appointments: 2 men and 2 companies