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Dato Capital Malta

Aia 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 Code3934-6302-4149-5893
Record last updated Tuesday, April 9, 2024 3:15:38 AM UTC
Official Address Realco Buildings, Achille Ferris Street Imsida
There are 2 companies registered at this street

Charts

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AIA LIMITED (Malta) Page visits 2024

Searches

AIA LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry May 29, 2019 Other filings Other filings
Registry May 28, 2019 Other filings 2097... Other filings 2097...
Registry May 28, 2019 Other filings Other filings
Registry Oct 15, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 15, 2018 Declaration of solvency Declaration of solvency
Registry Oct 15, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 14, 2018 Accounts Accounts
Registry Aug 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2017 Accounts Accounts
Registry Aug 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2015 Unregistered documents Unregistered documents
Registry Sep 15, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 15, 2015 Change in registered office Change in registered office
Registry Jul 30, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 10, 2015 Accounts Accounts
Registry Mar 6, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 6, 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 Dec 24, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2915... Notification of changes amongst directors or company secretary or in the representation of a company 2915...
Registry Dec 24, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 18, 2014 Accounts Accounts
Registry Nov 18, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 18, 2013 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 14, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 5, 2013 Accounts Accounts
Registry Feb 22, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 7, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 7, 2013 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 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2012 Accounts Accounts
Registry Sep 22, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 22, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2011 Accounts Accounts
Registry Aug 4, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2010 Accounts Accounts
Registry Aug 25, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2009 Accounts Accounts
Registry Aug 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2008 Accounts Accounts
Registry Aug 10, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2007 Accounts Accounts
Registry Apr 2, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 28, 2006 Accounts Accounts
Registry Aug 31, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2006 Removal of auditor Removal of auditor
Registry Sep 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2005 Accounts Accounts
Registry May 3, 2005 Return of allotments Return of allotments
Registry May 3, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 13, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 2, 1986 Seven appointments: 3 men and 4 companies Seven appointments: 3 men and 4 companies

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