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Dato Capital Malta

Aif Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code4060-7982-3490-7021
Record last updated Wednesday, December 20, 2023 3:58:20 PM UTC
Official Address The Landmark, Triq L-Iljun Qormi
There are 32 companies registered at this street

Charts

Visits

AIF HOLDINGS LIMITED (Malta) Page visits 2024

Searches

AIF HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2022 Accounts Accounts
Financials Jul 6, 2021 Accounts 3979... Accounts 3979...
Registry Jun 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2021 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 May 4, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3938... Notification of changes amongst directors or company secretary or in the representation of a company 3938...
Registry May 4, 2021 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 May 4, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3938... Notification of changes amongst directors or company secretary or in the representation of a company 3938...
Financials Sep 3, 2020 Accounts Accounts
Financials Jul 3, 2020 Accounts 3744... Accounts 3744...
Registry May 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2019 Accounts Accounts
Registry Apr 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 7, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 7, 2018 Unregistered documents Unregistered documents
Financials May 29, 2018 Accounts Accounts
Registry Apr 6, 2018 Unregistered documents Unregistered documents
Registry Apr 6, 2018 Unregistered documents 3346... Unregistered documents 3346...
Registry Apr 6, 2018 Return of allotments Return of allotments
Registry Apr 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2018 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 7, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 7, 2017 Return of allotments Return of allotments
Registry Jul 7, 2017 Unregistered documents Unregistered documents
Financials Apr 28, 2017 Accounts Accounts
Registry Apr 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2017 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 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2015 Unregistered documents Unregistered documents
Financials Oct 27, 2015 Accounts 2014 Accounts 2014
Registry Jun 18, 2015 Change in registered office Change in registered office
Registry Jun 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 18, 2015 Accounts 2013 Accounts 2013
Registry Feb 5, 2015 Removal of auditor Removal of auditor
Registry Jun 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2014 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 May 15, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 27, 2014 Return of allotments Return of allotments
Registry Jan 27, 2014 Increase in issued share capital Increase in issued share capital
Registry Jan 27, 2014 Unregistered documents Unregistered documents
Financials Jul 29, 2013 Accounts 2012 Accounts 2012
Registry Apr 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2012 Unregistered documents Unregistered documents
Financials Nov 8, 2012 Accounts 2011 Accounts 2011
Registry Nov 2, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 8, 2012 Unregistered documents Unregistered documents
Registry Oct 8, 2012 Return of allotments Return of allotments
Registry Oct 8, 2012 Increase in issued share capital Increase in issued share capital
Registry Apr 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2012 Unregistered documents Unregistered documents
Registry Apr 3, 2012 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 3, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 3, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 3, 2012 Return of allotments Return of allotments
Registry Apr 3, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 21, 2011 Unregistered documents Unregistered documents
Registry Mar 16, 2011 Unregistered documents 2532... Unregistered documents 2532...
Registry Mar 4, 2011 Unregistered documents Unregistered documents
Registry Mar 4, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Mar 4, 2011 Unregistered documents Unregistered documents
Registry Mar 4, 2011 Nine appointments: 5 men and 4 companies Nine appointments: 5 men and 4 companies

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