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Aaa Financial Holding LTD

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Reports

Extended Company Report with Annual AccountsAAA FINANCIAL HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8186-4491-2016-3669
Record last updated Sunday, April 20, 2025 7:08:24 AM UTC
Official Address Cali House 3rd Floor Office 3d Saint John
Locality Saint John
Region Saint John

Charts

Visits

AAA FINANCIAL HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-72019-122020-12020-22021-12023-12023-72024-12024-22024-32024-42024-52024-62024-82024-92024-102024-122025-12025-22025-3012345678

Searches

AAA FINANCIAL HOLDING LTD (Malta)Searches ©2025 https://en.datocapital.com2016-52022-92023-32024-12024-22024-82024-102025-301234
Document Type Publication date Download link
Registry Apr 17, 2025 Unregistered documents Unregistered documents
Registry Feb 27, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Feb 27, 2025 Annual accounts Annual accounts
Financials Feb 27, 2025 Annual accounts Annual accounts
Financials Feb 27, 2025 Annual accounts Annual accounts
Registry Feb 27, 2025 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 26, 2025 Change in registered office Change in registered office
Financials Feb 17, 2025 Annual accounts Annual accounts
Registry Sep 26, 2024 Annual returns Annual returns
Registry Aug 12, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 12, 2024 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 19, 2023 Annual returns Annual returns
Registry Sep 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 2, 2023 Unregistered documents Unregistered documents
Registry Jan 23, 2023 Unregistered documents 4299... Unregistered documents 4299...
Registry Jan 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2023 Annual returns Annual returns
Registry Jan 12, 2023 Unregistered documents Unregistered documents
Registry Nov 15, 2022 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 Nov 15, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 15, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 15, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 23, 2021 Annual returns Annual returns
Registry Aug 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2020 Annual return of shareholders and directors 3783... Annual return of shareholders and directors 3783...
Registry Sep 15, 2020 Annual returns Annual returns
Registry Nov 27, 2019 Unregistered documents Unregistered documents
Registry Oct 18, 2019 Unregistered documents 3601... Unregistered documents 3601...
Registry Sep 12, 2019 Annual returns Annual returns
Registry Sep 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry May 6, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 6, 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 May 6, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2018 Annual returns Annual returns
Registry Sep 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2017 Annual returns Annual returns
Registry Nov 30, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 30, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 30, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 30, 2016 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 Nov 30, 2016 Unregistered documents Unregistered documents
Registry Oct 5, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 30, 2016 Unregistered documents Unregistered documents
Registry Aug 11, 2016 Unregistered documents 3123... Unregistered documents 3123...
Registry Aug 11, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Aug 11, 2016 Unregistered documents Unregistered documents
Registry Aug 11, 2016 Four appointments: 4 men Four appointments: 4 men

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