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Dato Capital Malta

Aml Services LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code0434-4751-6367-7453
Record last updated Friday, March 28, 2025 11:00:50 AM UTC
Official Address No., Level, Manuel Vitale Street, 28 Rabat
There are 6 companies registered at this street
Locality Rabat
Region Ir-Rabat

Charts

Visits

AML SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-102020-112021-32021-62022-32023-12024-42024-62024-102025-32025-4012

Searches

AML SERVICES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-601
Document Type Publication date Download link
Registry Nov 12, 2020 Other filings Other filings
Registry Nov 11, 2020 Other filings 2257... Other filings 2257...
Registry Nov 11, 2020 Other filings Other filings
Registry Nov 11, 2020 Other filings 2257... Other filings 2257...
Registry Aug 29, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 29, 2019 Declaration of solvency Declaration of solvency
Registry Aug 29, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials May 24, 2019 Accounts Accounts
Registry Feb 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 17, 2018 Accounts Accounts
Registry Feb 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2017 Accounts Accounts
Registry May 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Aug 27, 2015 Unregistered documents Unregistered documents
Registry Aug 27, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Aug 27, 2015 Unregistered documents Unregistered documents

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