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Dato Capital Malta

Ai Undertaking (Malta) I LTD

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Reports

Extended Company Report with Annual Accounts AI UNDERTAKING (MALTA) I LTD Extended Company Report with Annual Accounts PDF Includes 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
Global Intermediary ID PWV9PW.99999.SL.470
Universal Entity Code1417-1744-2903-8100
Record last updated Tuesday, January 16, 2024 7:32:09 PM UTC
Official Address 66 a The Strand Sliema
There are 6 companies registered at this street

Charts

Visits

AI UNDERTAKING (MALTA) I LTD (Malta) Page visits 2024
Document Type Publication date Download link
Financials Apr 26, 2019 Accounts Accounts
Financials Apr 26, 2019 Accounts Accounts
Financials Apr 26, 2019 Accounts Accounts
Financials Apr 26, 2019 Accounts Accounts
Registry Feb 4, 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 Oct 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2016 Annual return of shareholders and directors 3129... Annual return of shareholders and directors 3129...
Registry Jun 16, 2016 Change in registered office Change in registered office
Registry Feb 22, 2016 Unregistered documents Unregistered documents
Registry Sep 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 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 Sep 4, 2014 Unregistered documents Unregistered documents
Registry Sep 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 27, 2014 Unregistered documents Unregistered documents
Registry Aug 27, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Aug 27, 2014 Unregistered documents Unregistered documents
Registry Aug 27, 2014 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies

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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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