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Ai Financial Holding Ltd

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Reports

Extended Company Report with Annual Accounts  AI FINANCIAL HOLDING LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code6186-6840-0901-1102
Record last updated Saturday, May 17, 2025 3:21:26 AM UTC
Official Address 7 Suite, Th Floor, Portomaso Business Tower, Portomaso San Ġiljan
There are 48 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

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AI FINANCIAL HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-42023-12024-62024-122025-32025-52025-601234
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 12, 2011 Unregistered documents Unregistered documents
Registry Jun 4, 2011 Unregistered documents 2564... Unregistered documents 2564...
Registry May 2, 2011 Liquidators return Liquidators return
Financials May 2, 2011 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry May 2, 2011 Other filings Other filings
Registry May 2, 2011 Other filings 7213... Other filings 7213...
Registry Jan 24, 2011 Appointment of a liquidator Appointment of a liquidator
Registry Jan 24, 2011 Declaration of solvency Declaration of solvency
Registry Jan 24, 2011 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 14, 2010 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 Dec 14, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 14, 2010 Unregistered documents Unregistered documents
Registry Oct 7, 2010 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 Oct 7, 2010 Change in registered office Change in registered office
Registry Oct 7, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 30, 2010 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Mar 30, 2010 Unregistered documents Unregistered documents
Registry Mar 30, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Mar 30, 2010 Unregistered documents Unregistered documents
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