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Dato Capital Malta

American European Investment LTD, Malta

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code2965-6158-3299-8037
Record last updated Tuesday, December 19, 2023 3:54:17 PM UTC
Official Address A, Tower Road, 243 Sliema
There are 175 companies registered at this street

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Document Type Publication date Download link
Registry Apr 16, 2021 Other filings Other filings
Registry Apr 16, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 16, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 16, 2021 Declaration of solvency Declaration of solvency
Registry Apr 16, 2021 Other filings Other filings
Registry Feb 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2019 Unregistered documents Unregistered documents
Registry Feb 5, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Feb 5, 2019 Unregistered documents Unregistered documents
Registry Feb 5, 2019 Four appointments: 4 men Four appointments: 4 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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