Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Aif Holdings LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsAIF HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code4060-7982-3490-7021
Record last updated Thursday, September 26, 2024 11:05:34 PM UTC
Official Address The Landmark, Triq L-Iljun Qormi
There are 38 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

AIF HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62017-92018-32018-62019-72019-112019-122020-12020-22020-52020-72020-102020-112021-12021-62021-82021-102021-112021-122022-22022-72022-102022-122023-22023-42023-62023-82023-122024-22024-62024-92024-112025-12025-30123456789101112

Searches

AIF HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-62021-112022-82023-901234
Document Type Publication date Download link
Registry Aug 16, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Apr 22, 2024 Annual accounts 2022 Annual accounts 2022
Registry Sep 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2023 Annual returns Annual returns
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 15, 2021 Annual returns Annual returns
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 Jun 10, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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...
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 4, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 4, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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
Registry May 5, 2020 Annual returns Annual returns
Financials Oct 21, 2019 Accounts Accounts
Registry Apr 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2019 Annual returns Annual returns
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 Dec 7, 2018 Alterations to the memo and articles Alterations to the memo 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 Apr 6, 2018 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Apr 6, 2018 Annual returns Annual returns
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
Registry Jul 7, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Financials Apr 28, 2017 Accounts Accounts
Registry Apr 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2017 Annual returns Annual returns
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 Mar 3, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2016 Annual returns Annual returns
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 Jun 18, 2015 Annual returns Annual returns
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 Jun 20, 2014 Annual returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Apr 5, 2013 Annual returns Annual returns
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
Financials Nov 2, 2012 Extension of accounts laying period Extension of accounts laying period
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 9, 2012 Annual returns Annual returns
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 Updated m & a Updated m & a
Registry Apr 3, 2012 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 3, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD