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Dato Capital Malta

Aes Ltd, Malta

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Extended Company Report with Annual Accounts  AES LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code1188-9291-4773-8065
Record last updated Thursday, May 8, 2025 5:37:44 PM UTC
Official Address Kennija, Triq Santu Rokku Kalkara
There are 2 companies registered at this street
Locality Kalkara
Region Il-Kalkara, Il-Kalkara

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AES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102019-32019-42019-72019-82019-92019-112019-122020-52020-62020-72020-82020-102020-112020-122021-12021-22021-32021-42021-52021-62021-82021-102021-122022-22022-42022-62022-82022-102022-122023-22023-42023-62023-92023-112024-12024-42024-62024-92024-122025-22025-42025-60123456789101112
Document TypeDoc. Type Publication datePub. date Download link
Financials May 8, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of aes limited (c 90350) with registered office at kennija, triq santu rokku, kalkara kkr 1766, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 8th may 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of aes limited (c 90350) with registered office at kennija, triq santu rokku, kalkara kkr 1766, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 8th may 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 6, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 6, 2025 Declaration of solvency Declaration of solvency
Registry Feb 6, 2025 Notice of dissolution Notice of dissolution
Financials Feb 6, 2025 Annual accounts 2023 Annual accounts 2023
Registry Jan 20, 2025 Annual returns Annual returns
Registry Jan 20, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2023 Accounts Accounts
Registry Mar 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2023 Annual returns Annual returns
Financials Jan 3, 2023 Accounts Accounts
Registry Feb 17, 2022 Annual returns Annual returns
Registry Feb 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2022 Accounts 2020 Accounts 2020
Registry Mar 31, 2021 Annual returns Annual returns
Registry Mar 31, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 25, 2021 Accounts Accounts
Registry Feb 7, 2020 Annual returns Annual returns
Registry Feb 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2019 Unregistered documents Unregistered documents
Registry Jan 28, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Jan 28, 2019 Unregistered documents Unregistered documents
Registry Jan 23, 2019 Unregistered documents 3475... Unregistered documents 3475...
Registry Jan 23, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Jan 23, 2019 Unregistered documents Unregistered documents
Registry Jan 23, 2019 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Dec 22, 2009 Accounts Accounts
Registry Jun 22, 2009 Other filings Other filings
Registry Jun 22, 2009 Unregistered documents Unregistered documents
Registry Mar 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2009 Unregistered documents Unregistered documents
Registry Mar 20, 2009 Other filings Other filings
Registry Mar 16, 2009 Instrument of amalgamation Instrument of amalgamation
Registry Mar 16, 2009 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Financials Jan 23, 2009 Accounts Accounts
Registry Oct 16, 2008 Unregistered documents Unregistered documents
Registry Oct 16, 2008 Draft terms of merger Draft terms of merger
Registry Oct 16, 2008 Return of allotments Return of allotments
Registry Oct 16, 2008 Increase in issued share capital Increase in issued share capital
Registry Oct 16, 2008 Return of allotments Return of allotments
Registry Oct 16, 2008 Other filings Other filings
Registry Oct 1, 2008 Unregistered documents Unregistered documents
Registry Jul 1, 2008 Unregistered documents 2321... Unregistered documents 2321...
Registry Jun 19, 2008 Instrument of amalgamation Instrument of amalgamation
Registry Jun 19, 2008 Increase in issued share capital Increase in issued share capital
Registry Jun 19, 2008 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry Jun 19, 2008 Other filings Other filings
Registry Jun 19, 2008 Other filings 5224... Other filings 5224...
Registry Jan 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 28, 2008 Accounts Accounts
Registry Nov 28, 2007 Unregistered documents Unregistered documents
Registry Nov 19, 2007 Other filings Other filings
Registry Aug 24, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 25, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2006 Accounts Accounts
Financials Mar 22, 2006 Accounts Accounts
Registry Mar 22, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2004 Accounts Accounts
Registry Jan 14, 1993 Four appointments: 2 men and 2 women,: 2 men and 2 women Four appointments: 2 men and 2 women,: 2 men and 2 women
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