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Ae Investment Holding LTD

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Reports

Extended Company Report with Annual AccountsAE INVESTMENT HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code6618-0666-1405-1695
Record last updated Sunday, January 19, 2025 5:17:05 PM UTC
Official Address Tab1 House Carmen Mallia Street Saint John
There are 11 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

AE INVESTMENT HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52020-122021-122022-32024-42024-52024-62024-92024-122025-12025-32025-401234
Document Type Publication date Download link
Registry Jan 2, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 2, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 2, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 2, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 2, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 2, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Apr 13, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Apr 13, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Apr 13, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 13, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 13, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 13, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 13, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 13, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 13, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 3, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 3, 2021 Declaration of solvency Declaration of solvency
Registry Feb 3, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 3, 2021 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Feb 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2021 Annual returns Annual returns
Financials Aug 29, 2020 Accounts Accounts
Financials Jun 25, 2020 Accounts 3740... Accounts 3740...
Financials Jun 25, 2020 Accounts Accounts
Financials Sep 14, 2019 Accounts 3584... Accounts 3584...
Financials Sep 14, 2019 Accounts Accounts
Registry Aug 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 19, 2019 Annual returns Annual returns
Financials Oct 31, 2018 Accounts Accounts
Registry Jul 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2018 Annual returns Annual returns
Registry Aug 22, 2017 Removal of auditor Removal of auditor
Registry May 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2017 Annual returns Annual returns
Financials Sep 14, 2016 Accounts 2013 Accounts 2013
Registry Jun 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2016 Annual returns Annual returns
Registry Jun 3, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 3, 2016 Company becomes a single member company Company becomes a single member company
Registry Jun 3, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 3, 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 Jun 3, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3102... Notification of changes amongst directors or company secretary or in the representation of a company 3102...
Registry Jun 3, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 3, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 3, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 2, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 2, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 1, 2015 Change in registered office Change in registered office
Registry Sep 14, 2015 Unregistered documents Unregistered documents
Financials Sep 14, 2015 Accounts Accounts
Registry Sep 14, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 14, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2015 Annual returns Annual returns
Registry Mar 9, 2015 Unregistered documents Unregistered documents
Registry Aug 29, 2014 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 29, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 29, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 29, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 16, 2014 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 Jul 16, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 16, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 12, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 12, 2014 Extension of accounts laying period Extension of accounts laying period
Registry May 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2014 Annual returns Annual returns
Registry Mar 26, 2014 Change in registered office Change in registered office
Registry Sep 25, 2013 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 25, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 25, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2013 Annual returns Annual returns
Registry Mar 15, 2013 Unregistered documents Unregistered documents
Registry Jan 9, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 9, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Mar 23, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Mar 23, 2012 Unregistered documents Unregistered documents
Registry Mar 23, 2012 Unregistered documents 2631... Unregistered documents 2631...
Registry Mar 23, 2012 Two appointments: 2 men Two appointments: 2 men

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