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Dato Capital Malta

Aj Investments LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code3274-3563-0405-2790
Record last updated Wednesday, April 30, 2025 5:36:07 PM UTC
Official Address 2 Triq Il-Fjorin, Victoria Gardens Swieqi
There are 7 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

AJ INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-52020-72021-32021-122022-12022-82022-92022-112024-52024-62024-92024-102024-122025-12025-22025-32025-4012
Document Type Publication date Download link
Registry Apr 30, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 2, 2024 Annual accounts Annual accounts
Registry Feb 9, 2024 Annual returns Annual returns
Financials Sep 4, 2023 Accounts Accounts
Registry Mar 3, 2023 Annual returns Annual returns
Registry Mar 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2022 Annual returns Annual returns
Registry Aug 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2021 Accounts Accounts
Financials Jun 22, 2021 Accounts 3972... Accounts 3972...
Registry May 14, 2021 Annual returns Annual returns
Registry May 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 15, 2020 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
Financials Apr 28, 2020 Accounts Accounts
Registry Feb 28, 2020 Annual returns Annual returns
Registry Feb 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2019 Accounts Accounts
Registry May 8, 2019 Annual returns Annual returns
Registry May 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2018 Accounts Accounts
Financials Oct 3, 2018 Accounts 3420... Accounts 3420...
Registry Mar 22, 2018 Annual returns Annual returns
Registry Mar 22, 2018 Annual returns Annual returns
Registry Mar 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2018 Annual return of shareholders and directors 3340... Annual return of shareholders and directors 3340...
Registry Sep 4, 2017 Alter to acctng ref. period Alter to acctng ref. period
Registry Sep 4, 2017 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jul 19, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 19, 2016 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jul 19, 2016 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jul 14, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 14, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 30, 2015 Unregistered documents Unregistered documents
Registry Dec 30, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Dec 30, 2015 Unregistered documents Unregistered documents
Registry Dec 30, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men

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