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Dato Capital Malta

Ai Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsAI HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code8038-9155-7486-8730
Record last updated Monday, April 7, 2025 9:31:57 AM UTC
Official Address 2 B, Industry Street Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

AI HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-92020-12020-22020-62020-72020-92020-102020-112020-122021-12021-32021-42021-52021-62021-122022-92022-102022-112022-122023-12023-22023-82023-122024-22024-52024-82024-102024-122025-22025-4012345678910
Document Type Publication date Download link
Registry Nov 14, 2019 Other filings Other filings
Registry Jul 16, 2019 Other filings 2109... Other filings 2109...
Registry Jul 15, 2019 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry Apr 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2019 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 25, 2019 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 25, 2019 Change in registered office Change in registered office
Registry Apr 25, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 21, 2018 Accounts Accounts
Registry Jan 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 22, 2017 Accounts Accounts
Financials Nov 22, 2017 Accounts Accounts
Financials Nov 22, 2017 Accounts Accounts
Registry Dec 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2016 Accounts 2015 Accounts 2015
Registry Jan 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 14, 2016 Accounts 2014 Accounts 2014
Registry Jan 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 14, 2016 Accounts Accounts
Registry Dec 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2014 Accounts Accounts
Registry Oct 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 Apr 3, 2014 Change in registered office Change in registered office
Registry Apr 3, 2014 Change amongst company secretary Change amongst company secretary
Registry Dec 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2013 Accounts Accounts
Registry Jan 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2012 Accounts Accounts
Financials Jul 18, 2012 Accounts 2659... Accounts 2659...
Registry Feb 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2011 Annual return of shareholders and directors 2525... Annual return of shareholders and directors 2525...
Registry Apr 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2009 Annual return of shareholders and directors 2360... Annual return of shareholders and directors 2360...
Registry Jun 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2007 Annual return of shareholders and directors 2237... Annual return of shareholders and directors 2237...
Registry Nov 9, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Nov 9, 2005 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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