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

A. I. C. Company LTD

View details as a director

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

Financials

Details

Company type Limited Company
Universal Entity Code2950-5461-6002-6571
Record last updated Thursday, April 3, 2025 3:21:30 AM UTC
Official Address 'multitrade', Siggiewi Road Żebbuġ
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

Charts

Visits

A. I. C. COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-62022-22022-72022-82022-92023-12023-122024-12024-22024-32024-42024-52024-62024-82024-92024-102024-122025-12025-22025-32025-40123
Document Type Publication date Download link
Financials Jan 27, 2024 Annual accounts 2022 Annual accounts 2022
Registry Jan 27, 2024 Annual returns Annual returns
Registry Oct 3, 2022 Unregistered documents Unregistered documents
Financials Sep 29, 2022 Accounts Accounts
Registry Aug 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2022 Annual returns Annual returns
Financials Oct 21, 2021 Accounts Accounts
Registry Oct 21, 2021 Unregistered documents Unregistered documents
Registry Jul 27, 2021 Annual returns Annual returns
Registry Jul 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2021 Accounts Accounts
Registry Aug 21, 2020 Annual returns Annual returns
Registry Aug 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2020 Annual return of shareholders and directors 3756... Annual return of shareholders and directors 3756...
Registry Jul 23, 2020 Annual returns Annual returns
Financials Mar 26, 2020 Accounts Accounts
Registry Jul 19, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 19, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 14, 2018 Other documents Other documents
Financials Sep 14, 2018 Accounts Accounts
Registry Sep 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2018 Annual returns Annual returns
Registry Jul 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2017 Accounts Accounts
Financials Nov 10, 2017 Accounts Accounts
Financials Nov 10, 2017 Accounts Accounts
Registry Jul 18, 2017 Annual returns Annual returns
Registry Jul 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2016 Accounts 2015 Accounts 2015
Registry Nov 9, 2016 Removal of auditor Removal of auditor
Registry Aug 16, 2016 Annual returns Annual returns
Registry Aug 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 25, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Jan 19, 2016 Accounts 2014 Accounts 2014
Registry Jan 18, 2016 Redemption of preference shares Redemption of preference shares
Registry Aug 6, 2015 Annual returns Annual returns
Registry Aug 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2014 Accounts Accounts
Registry Jul 18, 2014 Annual returns Annual returns
Registry Jul 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2014 Accounts Accounts
Registry Jul 17, 2013 Annual returns Annual returns
Registry Jul 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2012 Accounts Accounts
Registry Aug 2, 2012 Annual returns Annual returns
Registry Aug 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 9, 2012 Accounts Accounts
Registry Aug 11, 2011 Annual returns Annual returns
Registry Aug 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2010 Change amongst company secretary Change amongst company secretary
Financials Sep 9, 2010 Accounts Accounts
Registry Aug 6, 2010 Annual returns Annual returns
Registry Aug 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2009 Annual returns Annual returns
Registry Jul 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2009 Accounts Accounts
Financials Jan 7, 2009 Accounts 2358... Accounts 2358...
Registry Aug 11, 2008 Annual returns Annual returns
Registry Aug 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2007 Accounts Accounts
Registry Oct 4, 2007 Annual returns Annual returns
Registry Oct 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2007 Accounts Accounts
Registry Jul 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2006 Annual returns Annual returns
Financials Mar 7, 2006 Accounts Accounts
Registry Sep 5, 2005 Annual returns Annual returns
Registry Sep 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2005 Unregistered documents Unregistered documents
Financials Aug 2, 2005 Accounts Accounts
Registry Jul 16, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2004 Annual returns Annual returns
Registry Jan 30, 2004 Annual returns Annual returns
Registry Jan 30, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2004 Accounts Accounts
Registry Feb 7, 2003 Annual returns Annual returns
Registry Feb 7, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2003 Accounts Accounts
Registry Feb 13, 2002 Annual returns Annual returns
Registry Feb 13, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2002 Accounts Accounts
Registry Nov 28, 2000 Annual returns Annual returns
Registry Nov 28, 2000 Annual returns Annual returns
Registry Nov 28, 2000 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 28, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2000 Accounts Accounts
Registry Nov 28, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2000 Accounts Accounts
Registry Nov 28, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 28, 2000 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Feb 27, 1998 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Feb 27, 1998 Accounting reference period Accounting reference period
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Feb 27, 1998 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Mar 7, 1997 Annual returns Annual returns
Registry Mar 7, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 1996 Annual returns Annual returns

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