Aij Holdings LTD, Malta

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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
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Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	0699-4106-1436-6113
Record last updated	Wednesday, February 28, 2024 3:57:32 PM UTC
Official Address	Triq Espedito Catania, 7 Żabbar There are 2 companies registered at this street

Document Type	Publication date	Download link
Registry	Feb 2, 2015	Unregistered documents
Registry	Oct 30, 2014	Unregistered documents 2899...
Registry	Oct 22, 2014	Other filings
Registry	Oct 22, 2014	Other filings 9984...
Registry	Oct 22, 2014	Liquidators return
Financials	Oct 22, 2014	Accounts, scheme of distribution & auditors report
Registry	Sep 10, 2014	Notice of appointment of liquidator
Registry	Sep 10, 2014	Declaration of solvency
Registry	Sep 10, 2014	Dissolution & consequential voluntary winding up
Registry	Sep 10, 2014	Unregistered documents
Financials	Sep 10, 2014	Accounts 2013
Financials	Aug 6, 2013	Accounts 2012
Registry	May 6, 2013	Transfer/transmission of shares
Registry	Apr 19, 2013	Notification of changes amongst directors
Registry	Apr 19, 2013	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Nov 15, 2012	Annual return of shareholders and directors
Registry	Aug 22, 2011	Five appointments: a person, 3 men and a woman,: a person, 3 men and a woman
Registry	Aug 22, 2011	Unregistered documents
Registry	Aug 22, 2011	Memorandum and articles of association
Registry	Aug 22, 2011	Unregistered documents