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Dato Capital Malta

A.N.S. Investments 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

Financials

Details

Company type Limited Company
Universal Entity Code9969-6291-5276-8498
Record last updated Monday, January 13, 2025 8:41:33 PM UTC
Official Address Northfields Office, Independence Avenue, 4 Mosta
There are 4 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

A.N.S. INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-42023-12024-52024-9012
Document Type Publication date Download link
Registry Jan 13, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Sep 19, 2024 Declaration of solvency Declaration of solvency
Registry Sep 19, 2024 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 19, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 14, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2024 Annual accounts 2022 Annual accounts 2022
Financials Jan 5, 2024 Annual accounts 2021 Annual accounts 2021
Registry Aug 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 2, 2023 Accounts Accounts
Registry Aug 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2022 Accounts Accounts
Financials Feb 18, 2021 Accounts Accounts
Registry Feb 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2019 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 Apr 3, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 3, 2019 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 Feb 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2018 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 Sep 5, 2018 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 Aug 29, 2018 Accounts Accounts
Registry Apr 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2017 Accounts Accounts
Registry Apr 11, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 11, 2017 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 Apr 11, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2016 Change in registered office Change in registered office
Financials Nov 8, 2016 Accounts 2015 Accounts 2015
Financials Feb 26, 2016 Accounts 2014 Accounts 2014
Registry Feb 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2015 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 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2015 Accounts 2013 Accounts 2013
Registry Mar 9, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 1, 2014 Unregistered documents Unregistered documents
Registry Apr 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2013 Accounts 2012 Accounts 2012
Registry Feb 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2013 Accounts 2011 Accounts 2011
Registry Jan 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2011 Accounts 2010 Accounts 2010
Registry Jul 15, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 12, 2011 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 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2011 Accounts 2009 Accounts 2009
Registry May 12, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 29, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 17, 2009 Accounts Accounts
Registry Aug 19, 2009 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 Aug 19, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 29, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2008 Accounts Accounts
Registry Jul 31, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 7, 2008 Accounts Accounts
Registry May 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2006 Accounts Accounts
Registry Aug 21, 2006 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 Aug 21, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 5, 2005 Accounts Accounts
Registry May 11, 2005 Unregistered documents Unregistered documents
Registry Feb 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2005 Removal of auditor Removal of auditor
Registry Apr 12, 2004 Change amongst company secretary Change amongst company secretary
Registry Mar 3, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 24, 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 Dec 24, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 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 May 14, 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 May 14, 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 Feb 13, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2002 Accounts 2001 Accounts 2001
Registry May 13, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 13, 2002 Transfer/transmission of shares Transfer/transmission of shares
Registry May 13, 2002 Change amongst company secretary Change amongst company secretary
Registry May 2, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2002 Accounts 2000 Accounts 2000
Registry Jan 31, 2001 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 Jan 31, 2001 Change amongst company secretary Change amongst company secretary
Registry Jan 17, 2000 Unregistered documents Unregistered documents
Registry Jan 17, 2000 Memorandum and articles of association Memorandum and articles of association
Registry Jan 17, 2000 Unregistered documents Unregistered documents
Registry Jan 17, 2000 Four appointments: 2 women and 2 companies,: 2 women and 2 companies Four appointments: 2 women and 2 companies,: 2 women and 2 companies

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