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Dato Capital Malta

Af Iberian Capital Investments Holding LTD

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Reports

Extended Company Report with Annual AccountsAF IBERIAN CAPITAL INVESTMENTS HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code2300-0508-9690-4390
Record last updated Sunday, January 19, 2025 9:22:28 AM UTC
Official Address 1 Suite, Sterling Building, Enrico Mizzi Street Ta’ Xbiex
There are 182 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

AF IBERIAN CAPITAL INVESTMENTS HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-52018-62018-72018-112019-12019-42019-62019-72019-92019-122020-22020-32021-12021-22021-42021-72021-82021-92021-102021-112022-52022-72023-22023-42023-62023-82023-102023-122024-32024-52024-72024-92024-112025-12025-3012345678
Document Type Publication date Download link
Registry Apr 12, 2024 Annual returns Annual returns
Registry Apr 12, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2023 Annual accounts Annual accounts
Registry Nov 20, 2023 Removal of auditor Removal of auditor
Financials Sep 7, 2023 Accounts Accounts
Registry Jun 12, 2023 Annual returns Annual returns
Registry Jun 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 20, 2022 Return of allotments Return of allotments
Registry Sep 20, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 26, 2022 Report sec. 73 Report sec. 73
Registry Aug 26, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 24, 2022 Annual returns Annual returns
Registry Aug 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2022 Change in registered office Change in registered office
Financials Jan 20, 2022 Accounts Accounts
Registry Oct 14, 2021 Unregistered documents Unregistered documents
Registry Oct 9, 2021 Removal of auditor Removal of auditor
Registry Jun 12, 2021 Unregistered documents Unregistered documents
Registry Apr 29, 2021 Annual returns Annual returns
Registry Apr 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 19, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 19, 2020 Company becomes a single member company Company becomes a single member company
Registry Nov 19, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 19, 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 Nov 19, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 30, 2020 Accounts Accounts
Registry May 28, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 28, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry May 28, 2020 Change in registered office Change in registered office
Registry May 28, 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 Apr 21, 2020 Annual returns Annual returns
Registry Apr 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2019 Accounts Accounts
Registry Apr 11, 2019 Annual returns Annual returns
Registry Apr 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2019 Unregistered documents Unregistered documents
Registry Mar 6, 2018 Unregistered documents 3334... Unregistered documents 3334...
Registry Mar 6, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Mar 6, 2018 Unregistered documents Unregistered documents
Registry Mar 6, 2018 Three appointments: 3 companies Three appointments: 3 companies

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