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Dato Capital Malta

A. S. Import/Export LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code3506-0130-2205-5893
Record last updated Wednesday, March 19, 2025 4:08:34 PM UTC
Official Address 100 Ghabex, Triq Gorg Zammit Mġarr
Locality Mġarr
Region Għajnsielem

Charts

Visits

A. S. IMPORT/EXPORT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-52020-62020-72021-52021-62022-32022-42022-82022-102022-112023-62023-82024-62024-72024-82024-112024-122025-12025-22025-32025-40123456
Document Type Publication date Download link
Registry Mar 17, 2025 Annual returns Annual returns
Registry Mar 17, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2023 Annual returns Annual returns
Registry Aug 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2023 Annual returns Annual returns
Registry Jan 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2021 Accounts Accounts
Registry May 13, 2021 Annual returns Annual returns
Registry May 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2020 Annual returns Annual returns
Registry Apr 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2019 Accounts Accounts
Registry Apr 25, 2019 Annual returns Annual returns
Registry Apr 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2019 Accounts Accounts
Financials Jun 30, 2018 Accounts 3379... Accounts 3379...
Registry Apr 24, 2018 Annual returns Annual returns
Registry Apr 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2017 Annual returns Annual returns
Registry May 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2016 Accounts Accounts
Registry Apr 27, 2016 Annual returns Annual returns
Registry Apr 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2015 Accounts Accounts
Registry Apr 14, 2015 Annual returns Annual returns
Registry Apr 14, 2015 Change in registered office Change in registered office
Registry Apr 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2014 Accounts Accounts
Registry May 22, 2014 Annual returns Annual returns
Registry May 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 20, 2013 Accounts Accounts
Registry Apr 16, 2013 Annual returns Annual returns
Registry Apr 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2012 Annual returns Annual returns
Registry Apr 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 13, 2012 Accounts Accounts
Financials Nov 7, 2011 Accounts 2591... Accounts 2591...
Registry Apr 15, 2011 Annual returns Annual returns
Registry Apr 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2010 Accounts Accounts
Registry Jun 9, 2010 Annual returns Annual returns
Registry Jun 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2009 Accounts Accounts
Financials Aug 20, 2009 Accounts Accounts
Registry May 6, 2009 Annual returns Annual returns
Registry May 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2008 Annual returns Annual returns
Financials May 14, 2008 Accounts Accounts
Registry May 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2007 Annual returns Annual returns
Financials Sep 7, 2007 Accounts Accounts
Registry Sep 7, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2006 Accounts Accounts
Registry May 3, 2006 Annual returns Annual returns
Registry May 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2005 Annual returns Annual returns
Financials Aug 23, 2005 Accounts Accounts
Registry Aug 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2004 Annual returns Annual returns
Registry Jun 24, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 14, 2004 Accounts Accounts
Registry Apr 30, 2003 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 30, 2003 Return of allotments Return of allotments
Registry Apr 30, 2003 Unregistered documents Unregistered documents
Registry Apr 30, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 30, 2003 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 27, 2003 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Mar 27, 2003 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Mar 27, 2003 Accounts Accounts
Registry Mar 27, 2003 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 27, 2003 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 Mar 20, 2003 Annual returns Annual returns
Registry Mar 20, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2002 Annual returns Annual returns
Financials Apr 11, 2002 Accounts Accounts
Registry Apr 11, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2001 Annual returns Annual returns
Registry May 2, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 20, 2001 Accounts Accounts
Registry Sep 15, 2000 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 28, 2000 Annual returns Annual returns
Financials Aug 28, 2000 Accounts Accounts
Registry Aug 28, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 1999 Annual returns Annual returns
Financials Apr 9, 1999 Accounts Accounts
Registry Apr 9, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Dec 17, 1997 Accounting reference period Accounting reference period
Registry Dec 17, 1997 Unregistered documents Unregistered documents
Registry Dec 17, 1997 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 Jun 5, 1997 Annual returns Annual returns
Registry Jun 5, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 1997 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 8, 1997 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 May 27, 1996 Annual returns Annual returns
Registry May 27, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 1995 Annual returns Annual returns
Registry Apr 5, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 1994 Annual returns Annual returns

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