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Dato Capital Malta

Aaa Global Investments LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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
Record last updated Sunday, May 11, 2025 2:42:27 AM UTC
Official Address Cali House Level 3 Office 3d Saint John
Locality Saint John
Region Saint John

Charts

Visits

AAA GLOBAL INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-12020-22020-62020-72020-92020-112021-12021-52021-72021-82021-102022-42022-62022-92022-112023-12023-22023-32023-82023-92024-52024-82025-50123

Searches

AAA GLOBAL INVESTMENTS LTD (Malta)Searches ©2025 https://en.datocapital.com2020-92022-92023-301234
Document Type Publication date Download link
Registry Feb 21, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 21, 2025 Change in registered office Change in registered office
Registry Feb 21, 2025 Annual returns Annual returns
Registry Oct 26, 2024 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 2, 2024 Annual returns Annual returns
Financials Oct 4, 2023 Accounts Accounts
Registry May 29, 2023 Unregistered documents Unregistered documents
Financials May 27, 2023 Accounts Accounts
Registry Apr 5, 2023 Resignation of an auditor Resignation of an auditor
Registry Feb 21, 2023 Annual returns Annual returns
Registry Feb 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2023 Unregistered documents Unregistered documents
Registry Jan 9, 2023 Unregistered documents Unregistered documents
Registry Nov 5, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 5, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Nov 5, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 5, 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 Jan 31, 2022 Annual returns Annual returns
Registry Jan 31, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2021 Annual returns Annual returns
Registry Apr 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2019 Unregistered documents Unregistered documents
Registry Dec 12, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Dec 12, 2019 Unregistered documents Unregistered documents
Registry Dec 12, 2019 Four appointments: 3 men and a person Four appointments: 3 men and a person

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