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Dato Capital Malta

Ai Capital LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code5636-9518-7026-0010
Record last updated Thursday, January 18, 2024 4:53:41 PM UTC
Official Address 19 Suite , Th Floor, Valletta Buildings, South Street
There are 81 companies registered at this street

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Visits

AI CAPITAL LIMITED (Malta) Page visits 2024

Searches

AI CAPITAL LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Jul 17, 2007 Accounts Accounts
Registry Apr 4, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2006 Unregistered documents Unregistered documents
Registry Nov 22, 2005 Unregistered documents 2152... Unregistered documents 2152...
Registry Nov 16, 2005 Draft terms of merger Draft terms of merger
Registry Nov 16, 2005 Other filings Other filings
Registry Nov 9, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 18, 2005 Transfer/transmission of shares 2097... Transfer/transmission of shares 2097...
Registry Nov 23, 2004 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman
Registry Nov 23, 2004 Unregistered documents Unregistered documents
Registry Nov 23, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Nov 23, 2004 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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