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Aml Holding Malta LTD

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Extended Company Report with Annual AccountsAML HOLDING MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • 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
  • 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 Code0635-0374-9369-2567
Record last updated Friday, March 28, 2025 4:58:10 AM UTC
Official Address Valley Towers, Valley Road, 8 Birkirkara
There are 70 companies registered at this street
Locality Birkirkara
Region Birkirkara

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AML HOLDING MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-122021-42024-62024-92025-32025-4012345

Searches

AML HOLDING MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-601
Document Type Publication date Download link
Registry Oct 2, 2012 Unregistered documents Unregistered documents
Registry Jun 25, 2012 Unregistered documents 2655... Unregistered documents 2655...
Registry Jun 18, 2012 Liquidators return Liquidators return
Financials Jun 18, 2012 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 18, 2012 Other filings Other filings
Registry Jun 18, 2012 Other filings 8052... Other filings 8052...
Registry Dec 22, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 22, 2011 Declaration of solvency Declaration of solvency
Registry Dec 22, 2011 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2011 Annual return of shareholders and directors 2574... Annual return of shareholders and directors 2574...
Financials Sep 7, 2011 Accounts Accounts
Financials Sep 7, 2011 Accounts 2574... Accounts 2574...
Financials Sep 7, 2011 Accounts Accounts
Financials Sep 7, 2011 Accounts Accounts
Registry Nov 18, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 18, 2010 Return of allotments Return of allotments
Registry Nov 18, 2010 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 18, 2010 Unregistered documents Unregistered documents
Registry Nov 11, 2010 Unregistered documents 2502... Unregistered documents 2502...
Registry Nov 10, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 23, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 17, 2010 Accounts Accounts
Registry Sep 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2009 Unregistered documents Unregistered documents
Registry Apr 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 15, 2008 Change amongst company secretary Change amongst company secretary
Registry Aug 18, 2008 Change amongst company secretary Change amongst company secretary
Registry Jul 29, 2008 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 17, 2008 Accounts Accounts
Registry Jan 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2008 Return of allotments Return of allotments
Registry Jan 2, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 1, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 14, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 14, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 14, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 14, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 9, 2007 Change amongst company secretary Change amongst company secretary
Registry Jan 4, 2007 Return of allotments Return of allotments
Registry Jan 4, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 4, 2007 Increase in issued share capital Increase in issued share capital
Registry Jan 4, 2007 Return of allotments Return of allotments
Registry Aug 9, 2006 Nine appointments: 2 women, 4 men and 3 companies,: 2 women, 4 men and 3 companies Nine appointments: 2 women, 4 men and 3 companies,: 2 women, 4 men and 3 companies
Registry Aug 9, 2006 Memorandum and articles of association Memorandum and articles of association

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