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Aaa Financial Holding LTD

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Reports

Extended Company Report AAA FINANCIAL HOLDING LTD Extended Company Report PDF
Includes
  • 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

Details

Company type Limited Company
Universal Entity Code8186-4491-2016-3669
Record last updated Thursday, April 25, 2024 9:28:30 AM UTC
Official Address 85 St. John Street Valletta
There are 860 companies registered at this street

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AAA FINANCIAL HOLDING LTD (Malta) Page visits 2024

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AAA FINANCIAL HOLDING LTD (Malta) Searches 2024
Document Type Publication date Download link
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 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 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 Nov 27, 2019 Unregistered documents Unregistered documents
Registry Oct 18, 2019 Unregistered documents 3601... Unregistered documents 3601...
Registry Sep 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
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 Sep 15, 2017 Annual return of shareholders and directors 3266... Annual return of shareholders and directors 3266...
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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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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