Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Aga Holding LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code4130-7220-8488-2963
Record last updated Saturday, April 26, 2025 4:15:31 AM UTC
Official Address Assikura Building, Level, Old Railway Track, 1 Santa Venera
There are 18 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

AGA HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62022-102023-32023-52023-62023-82023-92023-122024-32024-52024-82024-92024-102024-122025-12025-22025-32025-40123456
Document Type Publication date Download link
Registry Nov 5, 2024 Annual returns Annual returns
Registry Nov 5, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 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
Registry Jun 10, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 2023 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 21, 2023 Removal of auditor Removal of auditor
Registry Jun 6, 2023 Change in registered office Change in registered office
Registry Feb 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2023 Annual returns Annual returns
Registry Nov 16, 2022 Unregistered documents Unregistered documents
Registry May 19, 2022 Annual returns Annual returns
Registry May 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2021 Unregistered documents Unregistered documents
Registry Nov 16, 2021 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 16, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2021 Annual returns Annual returns
Financials Nov 12, 2020 Accounts Accounts
Registry Jun 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2020 Annual returns Annual returns
Registry Jan 31, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 31, 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 Aug 20, 2019 Annual returns Annual returns
Registry Aug 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2019 Accounts Accounts
Financials Feb 18, 2019 Accounts 3482... Accounts 3482...
Registry Apr 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2018 Annual returns Annual returns
Financials Jul 14, 2017 Accounts 2016 Accounts 2016
Registry May 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2017 Annual returns Annual returns
Financials Jul 28, 2016 Accounts 2015 Accounts 2015
Registry Feb 16, 2016 Annual returns Annual returns
Registry Feb 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 14, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 6, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 6, 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 May 4, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 4, 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 Apr 28, 2015 Annual returns Annual returns
Registry Apr 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2014 Unregistered documents Unregistered documents
Registry Jan 27, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 27, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 27, 2014 Transfer/transmission of shares 2813... Transfer/transmission of shares 2813...
Registry Jan 27, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 27, 2014 Transfer/transmission of shares 2813... Transfer/transmission of shares 2813...
Registry Jan 27, 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 27, 2014 Accounting reference period Accounting reference period
Registry Jan 27, 2014 Alterations to the memo and articles Alterations to the memo and articles
Financials Jan 27, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Dec 12, 2013 Unregistered documents Unregistered documents
Registry Dec 12, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Dec 12, 2013 Unregistered documents Unregistered documents
Registry Dec 12, 2013 Six appointments: a person, 4 men and a woman Six appointments: a person, 4 men and a woman

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD