Dato Capital Malta

Aaa Financial Holding Ltd

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Reports

Extended Company Report with Annual Accounts  AAA FINANCIAL HOLDING LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code8186-4491-2016-3669
Record last updated Thursday, March 5, 2026 6:36:43 PM 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 ©2026 https://en.datocapital.com2019-42019-72019-122020-12020-22021-12023-12023-72024-12024-22024-32024-42024-52024-62024-82024-92024-102024-122025-12025-22025-32025-52025-72025-92025-112026-12026-501234567891011

Searches

AAA FINANCIAL HOLDING LTD (Malta)Searches ©2026 https://en.datocapital.com2016-52022-92023-32024-12024-22024-82024-102025-32026-101234
Type Published Filing PDF
Registry Mar 5, 2026 Annual return of shareholders and directors ⤓ PDF
Registry Apr 17, 2025 Unregistered documents ⤓ PDF
Registry Feb 27, 2025 Changes in company directors, secretaries or representantives ⤓ PDF
Financials ℹ Feb 27, 2025 Annual accounts ⤓ PDF
Financials ℹ Feb 27, 2025 Annual accounts ⤓ PDF
Financials ℹ Feb 27, 2025 Annual accounts ⤓ PDF
Registry Feb 27, 2025 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Feb 26, 2025 Change in registered office ⤓ PDF
Financials ℹ Feb 17, 2025 Annual accounts ⤓ PDF
Registry Sep 26, 2024 Annual returns ⤓ PDF
Registry Aug 12, 2024 Changes in company directors/sec./reps. ⤓ PDF
Registry Aug 12, 2024 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Sep 19, 2023 Annual returns ⤓ PDF
Registry Sep 19, 2023 Annual return of shareholders and directors ⤓ PDF
Registry Sep 19, 2023 Annual return of shareholders and directors ⤓ PDF
Registry May 2, 2023 Unregistered documents ⤓ PDF
Registry Jan 23, 2023 Unregistered documents 4299... ⤓ PDF
Registry Jan 12, 2023 Annual return of shareholders and directors ⤓ PDF
Registry Jan 12, 2023 Unregistered documents ⤓ PDF
Registry Jan 12, 2023 Annual returns ⤓ PDF
Registry Nov 15, 2022 Alterations to the memorandum and articles ⤓ PDF
Registry Nov 15, 2022 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Nov 15, 2022 Changes in company directors/sec./reps. ⤓ PDF
Registry Nov 15, 2022 Alterations to the memo and articles ⤓ PDF
Registry Aug 23, 2021 Annual returns ⤓ PDF
Registry Aug 23, 2021 Annual return of shareholders and directors ⤓ PDF
Registry Sep 15, 2020 Annual return of shareholders and directors 3783... ⤓ PDF
Registry Sep 15, 2020 Annual returns ⤓ PDF
Registry Nov 27, 2019 Unregistered documents ⤓ PDF
Registry Oct 18, 2019 Unregistered documents 3601... ⤓ PDF
Registry Sep 12, 2019 Annual return of shareholders and directors ⤓ PDF
Registry Sep 12, 2019 Annual returns ⤓ PDF
Registry May 6, 2019 Alterations to the memorandum and articles ⤓ PDF
Registry May 6, 2019 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry May 6, 2019 Changes in company directors/sec./reps. ⤓ PDF
Registry May 6, 2019 Alterations to the memo and articles ⤓ PDF
Registry Oct 8, 2018 Annual returns ⤓ PDF
Registry Oct 8, 2018 Annual return of shareholders and directors ⤓ PDF
Registry Sep 15, 2017 Annual returns ⤓ PDF
Registry Sep 15, 2017 Annual return of shareholders and directors ⤓ PDF
Registry Nov 30, 2016 Alterations to the memo and articles ⤓ PDF
Registry Nov 30, 2016 Changes in company directors/sec./reps. ⤓ PDF
Registry Nov 30, 2016 Unregistered documents ⤓ PDF
Registry Nov 30, 2016 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Nov 30, 2016 Alterations to the memorandum and articles ⤓ PDF
Registry Oct 5, 2016 Transfer/transmission of shares ⤓ PDF
Registry Aug 30, 2016 Unregistered documents ⤓ PDF
Registry Aug 11, 2016 Unregistered documents 3123... ⤓ PDF
Registry Aug 11, 2016 Memorandum and articles of association ⤓ PDF
Registry Aug 11, 2016 Unregistered documents ⤓ PDF
Registry Aug 11, 2016 Four appointments: 4 men ⤓ PDF
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