Ai Undertaking (Malta) II Ltd

Reports

Includes
  • 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
Global Intermediary ID CT3XCI.99999.SL.470
Universal Entity Code4202-1080-8973-4919
Record last updated Thursday, January 23, 2025 7:43:30 PM UTC
Official Address A, The Strand, 66 Sliema
There are 166 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

AI UNDERTAKING (MALTA) II LTD. (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22022-82022-112023-52024-12024-22024-42024-62024-82024-92024-102024-112024-122025-12025-22025-4012345
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 4, 2019 Other filings Other filings
Registry Apr 3, 2019 Other filings 1462... Other filings 1462...
Registry Apr 3, 2019 Other filings Other filings
Registry Jan 9, 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 Dec 27, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 27, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 27, 2017 Declaration of solvency Declaration of solvency
Registry Jan 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2016 Change in registered office Change in registered office
Registry Feb 23, 2016 Unregistered documents Unregistered documents
Registry Feb 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 27, 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 Aug 27, 2015 Change in registered office Change in registered office
Registry Feb 23, 2015 Unregistered documents Unregistered documents
Registry Feb 6, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 23, 2014 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Dec 23, 2014 Unregistered documents Unregistered documents
Registry Dec 23, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Dec 23, 2014 Unregistered documents Unregistered documents
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD