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Dato Capital Malta

Aby Group Holding LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code8034-4031-8624-6524
Record last updated Sunday, March 30, 2025 5:02:25 AM UTC
Official Address Old Bakery Street, 171 Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

ABY GROUP HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42018-102019-72019-102020-42020-62021-92021-122022-12022-52022-92023-72024-82024-112025-22025-301234
Document Type Publication date Download link
Registry Dec 15, 2022 Other filings Other filings
Registry Dec 6, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2022 Unregistered documents Unregistered documents
Registry Aug 3, 2022 Other filings Other filings
Registry Aug 1, 2022 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Financials Jun 30, 2022 Accounts Accounts
Registry Jun 23, 2022 Unregistered documents Unregistered documents
Registry May 13, 2022 Unregistered documents 4157... Unregistered documents 4157...
Registry Nov 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 2020 Annual return of shareholders and directors 3810... Annual return of shareholders and directors 3810...
Registry Nov 26, 2019 Unregistered documents Unregistered documents
Registry Oct 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2019 Annual return of shareholders and directors 3574... Annual return of shareholders and directors 3574...
Registry Feb 21, 2019 Change in registered office Change in registered office
Registry Aug 21, 2018 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 21, 2018 Company becomes a single member company Company becomes a single member company
Registry Aug 21, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 21, 2018 Accounts Accounts
Registry Aug 21, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 4, 2018 Unregistered documents Unregistered documents
Registry Mar 20, 2018 Change in registered office Change in registered office
Registry Jan 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2017 Accounts Accounts
Registry Jan 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2016 Accounts 2015 Accounts 2015
Financials Dec 17, 2015 Accounts 2014 Accounts 2014
Registry Dec 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2015 Annual return of shareholders and directors 2921... Annual return of shareholders and directors 2921...
Registry Mar 25, 2014 Unregistered documents Unregistered documents
Registry Oct 29, 2013 Unregistered documents 2788... Unregistered documents 2788...
Registry Oct 23, 2013 Nine appointments: 3 companies and 6 men Nine appointments: 3 companies and 6 men
Registry Oct 23, 2013 Unregistered documents Unregistered documents
Registry Oct 23, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Oct 23, 2013 Unregistered documents Unregistered documents

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