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Dato Capital Malta

Aak Malta Usd LTD

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Reports

Extended Company Report with Annual AccountsAAK MALTA USD LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code8427-5054-2343-2061
Record last updated Sunday, March 23, 2025 6:48:26 AM UTC
Official Address Dragonara Business Centre, Th Floor, Dragonara Road C/w Ball Streetceville, 5 San Ġiljan
There are 132 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

AAK MALTA USD LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-42018-112018-122019-12019-32019-42019-72019-82019-92019-102019-112019-122020-22020-62020-102020-112020-122021-32021-42021-62021-122022-42023-22023-92023-112024-12024-32024-52024-72024-92024-122025-22025-401234567
Document Type Publication date Download link
Registry Mar 22, 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 12, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 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 12, 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 Aug 5, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 5, 2024 Annual accounts 2023 Annual accounts 2023
Registry Aug 5, 2024 Annual returns Annual returns
Registry Aug 5, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 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
Financials May 24, 2023 Accounts Accounts
Registry Apr 28, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 28, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 22, 2023 Annual returns Annual returns
Registry Mar 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2022 Unregistered documents Unregistered documents
Registry Nov 11, 2022 Other filings Other filings
Registry Nov 10, 2022 Reduction of issued capital Reduction of issued capital
Registry Nov 10, 2022 Other filings Other filings
Registry Sep 2, 2022 Unregistered documents Unregistered documents
Registry Aug 30, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 30, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 29, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 29, 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
Financials Jun 27, 2022 Accounts Accounts
Registry Mar 2, 2022 Annual returns Annual returns
Registry Mar 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 22, 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
Financials May 26, 2021 Accounts Accounts
Registry Apr 9, 2021 Annual returns Annual returns
Registry Apr 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2021 Unregistered documents Unregistered documents
Registry Jan 11, 2021 Updated m & a Updated m & a
Registry Jan 11, 2021 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 24, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 24, 2020 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 9, 2020 Unregistered documents Unregistered documents
Registry Sep 9, 2020 Other filings Other filings
Registry Sep 7, 2020 Reduction of issued capital Reduction of issued capital
Registry Sep 7, 2020 Other filings Other filings
Financials Jul 22, 2020 Accounts Accounts
Registry Feb 13, 2020 Annual returns Annual returns
Registry Feb 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 3, 2020 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 Oct 21, 2019 Unregistered documents Unregistered documents
Financials Aug 21, 2019 Accounts Accounts
Financials Aug 21, 2019 Accounts Accounts
Registry Feb 1, 2019 Annual returns Annual returns
Registry Feb 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2018 Accounts Accounts
Registry Aug 6, 2018 Resignation of an auditor Resignation of an auditor
Registry Feb 14, 2018 Annual returns Annual returns
Registry Feb 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2018 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 16, 2018 Unregistered documents Unregistered documents
Registry Jan 16, 2018 Return of allotments Return of allotments
Registry Jan 16, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 20, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 20, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 19, 2017 Accounts Accounts
Registry Feb 16, 2017 Annual returns Annual returns
Registry Feb 16, 2017 Change in registered office Change in registered office
Registry Feb 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 16, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 16, 2016 Return of allotments Return of allotments
Registry Dec 16, 2016 Unregistered documents Unregistered documents
Financials Jul 27, 2016 Accounts 2015 Accounts 2015
Registry Feb 4, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 4, 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 Feb 2, 2016 Annual returns Annual returns
Registry Feb 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 25, 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
Financials Jun 25, 2015 Accounts 2014 Accounts 2014
Registry Mar 17, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 17, 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 17, 2015 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 13, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Feb 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 3, 2015 Annual returns Annual returns
Registry Feb 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 30, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 30, 2014 Company becomes a single member company Company becomes a single member company
Registry Oct 30, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 4, 2014 Accounts 2013 Accounts 2013
Registry Jun 20, 2014 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jun 20, 2014 Unregistered documents Unregistered documents
Registry Jun 20, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Jun 12, 2014 Accounts 2013 Accounts 2013
Registry Feb 12, 2014 Annual returns Annual returns
Registry Feb 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jan 29, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 20, 2014 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 20, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 20, 2014 Return of allotments Return of allotments
Registry Jan 10, 2014 Report sec. 73 Report sec. 73

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