Aml Compliance Experts Ltd, Malta
Reports
Extended Company Report 
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Includes
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Details
| Company type | Limited Company |
|---|---|
| Universal Entity Code | 7796-3743-8700-7767 |
| Record last updated | Saturday, May 17, 2025 2:58:30 AM UTC |
| Official Address | Floor 1 Room 1, 22 L-Iklin
There are 41 companies registered at this street
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| Locality | L-Iklin |
| Region | L-Iklin |
Charts
Visits
| Document TypeDoc. Type | Publication datePub. date | Download link | |
|---|---|---|---|
| Registry | Apr 14, 2025 | Transfer/transmission of shares | |
| Registry | Feb 5, 2025 | Two appointments: a man and a person | |
| Registry | Feb 5, 2025 | Declaration of compliance with article 139 made by persons applying to become directors of a proposed company. | |
| Registry | Feb 5, 2025 | Memorandum and articles of association | |
| Registry | Feb 5, 2025 | Certificate of incorporation | |
| Registry | Feb 5, 2025 | Evidence of paid up share capital | |
| Registry | Feb 5, 2025 | Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. | |
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