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Dato Capital Malta

Al-Amin Malta LTD

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Reports

Extended Company Report with Annual AccountsAL-AMIN MALTA 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 Code8995-5078-2713-9615
Record last updated Wednesday, February 19, 2025 8:26:06 PM UTC
Official Address Cms House, Third Floor, St. Peter's Street Saint John
There are 231 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

AL-AMIN MALTA LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-22019-82019-112020-52021-42022-112023-122024-42024-52024-62024-82024-92024-102024-112024-122025-12025-22025-301234
Document Type Publication date Download link
Financials Feb 19, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of al-amin malta ltd (c 61751) with registered office at cms house, third floor, st. peter's street, san gwann sgn 2310, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 19th february 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of al-amin malta ltd (c 61751) with registered office at cms house, third floor, st. peter's street, san gwann sgn 2310, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 19th february 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Oct 28, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 28, 2024 Declaration of solvency Declaration of solvency
Registry Oct 28, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Oct 28, 2024 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jul 1, 2024 Annual accounts 2022 Annual accounts 2022
Financials Nov 29, 2023 Annual accounts 2021 Annual accounts 2021
Registry Nov 29, 2023 Annual returns Annual returns
Registry Nov 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2023 Annual returns Annual returns
Registry Nov 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 2, 2022 Accounts Accounts
Registry Nov 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2021 Annual returns Annual returns
Registry Oct 8, 2021 Change in registered office Change in registered office
Financials Aug 2, 2021 Accounts Accounts
Registry Oct 22, 2020 Annual returns Annual returns
Registry Oct 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 17, 2020 Accounts Accounts
Financials Dec 19, 2019 Accounts 3634... Accounts 3634...
Registry Oct 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2019 Annual returns Annual returns
Financials Apr 25, 2019 Accounts Accounts
Registry Nov 23, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 23, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2018 Annual returns Annual returns
Financials Mar 16, 2018 Accounts Accounts
Registry Oct 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2017 Annual returns Annual returns
Financials Jan 10, 2017 Accounts 2015 Accounts 2015
Registry Nov 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2016 Annual returns Annual returns
Financials Feb 15, 2016 Accounts 2014 Accounts 2014
Registry Feb 15, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 15, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Dec 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2015 Annual returns Annual returns
Registry Nov 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 20, 2014 Annual returns Annual returns
Registry Sep 2, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2014 Unregistered documents Unregistered documents
Registry Jan 20, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 20, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Sep 3, 2013 Unregistered documents Unregistered documents
Registry Sep 3, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Sep 3, 2013 Unregistered documents Unregistered documents
Registry Sep 3, 2013 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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