Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

A. A. Offshore Nominee Services LTD

View details as a director

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 Code9932-8694-8383-8250
Record last updated Thursday, December 5, 2024 11:28:17 PM UTC
Official Address Edleweiss, Triq Is-Sienja Valletta
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

A. A. OFFSHORE NOMINEE SERVICES LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-82019-112020-22020-62020-102020-112020-122021-32021-52021-62023-52023-62023-72023-82023-92023-112024-12024-32024-42024-52024-62024-92024-112025-12025-3012345

Searches

A. A. OFFSHORE NOMINEE SERVICES LTD (Malta)Searches ©2025 https://en.datocapital.com2022-12022-1101
Document Type Publication date Download link
Registry Aug 21, 2009 Unregistered documents Unregistered documents
Registry May 19, 2009 Unregistered documents 2385... Unregistered documents 2385...
Registry Apr 22, 2009 Other filings Other filings
Registry Apr 22, 2009 Other filings 5868... Other filings 5868...
Registry Apr 22, 2009 Liquidators return Liquidators return
Financials Apr 22, 2009 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 25, 2008 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 25, 2008 Declaration of solvency Declaration of solvency
Registry Sep 25, 2008 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 22, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry May 22, 2008 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 Jan 29, 2003 Accounts Accounts
Registry Nov 20, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2002 Accounts Accounts
Registry Apr 24, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2001 Annual return of shareholders and directors 2233... Annual return of shareholders and directors 2233...
Financials Feb 16, 2001 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Financials Oct 15, 1999 Accounts 2233... Accounts 2233...
Registry Dec 9, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 1998 Annual return of shareholders and directors 2233... Annual return of shareholders and directors 2233...
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Jun 19, 1992 Three appointments: 2 men and a person Three appointments: 2 men and a person

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD