Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Aml-Atlantis Management LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code4238-9621-2639-6138
Record last updated Wednesday, April 3, 2024 3:37:25 AM UTC
Official Address Flat G, Dolphin Court, Embassy Way, 17 Ta’ Xbiex

Charts

Visits

AML-ATLANTIS MANAGEMENT LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 22, 2023 Removal of auditor Removal of auditor
Financials Aug 16, 2023 Accounts Accounts
Registry May 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 19, 2022 Accounts Accounts
Registry Jan 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2021 Accounts Accounts
Registry Mar 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 14, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials May 14, 2020 Accounts Accounts
Registry Feb 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Feb 11, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 4, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 30, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 30, 2019 Company becomes a single member company Company becomes a single member company
Registry Nov 30, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 30, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 30, 2019 Unregistered documents Unregistered documents
Registry Oct 22, 2019 Unregistered documents 3602... Unregistered documents 3602...
Financials Sep 26, 2019 Accounts Accounts
Registry Apr 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 19, 2018 Accounts Accounts
Registry Mar 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 17, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 15, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 15, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3313... Notification of changes amongst directors or company secretary or in the representation of a company 3313...
Registry Aug 30, 2017 Unregistered documents Unregistered documents
Registry Jul 7, 2017 Removal of auditor Removal of auditor
Financials Mar 27, 2017 Accounts 2016 Accounts 2016
Registry Feb 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 27, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 27, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 6, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 6, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 6, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 20, 2016 Accounts 2015 Accounts 2015
Registry Feb 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2015 Annual return of shareholders and directors 3007... Annual return of shareholders and directors 3007...
Financials Jun 30, 2015 Accounts 2014 Accounts 2014
Registry Jan 26, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 5, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 21, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Mar 13, 2014 Accounts 2013 Accounts 2013
Registry Feb 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2013 Unregistered documents Unregistered documents
Registry Oct 7, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 7, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 7, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Mar 28, 2013 Accounts Accounts
Registry Feb 19, 2013 Unregistered documents Unregistered documents
Registry Feb 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2013 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 31, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 10, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 3, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 3, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 3, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 3, 2012 Transfer/transmission of shares 2663... Transfer/transmission of shares 2663...
Registry May 2, 2012 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 2, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 2, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 26, 2012 Accounts Accounts
Registry Feb 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2011 Accounts Accounts
Registry Feb 21, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2010 Accounts Accounts
Registry Nov 2, 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 2, 2010 Unregistered documents Unregistered documents
Registry May 4, 2010 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 4, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry May 4, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 4, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 4, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 4, 2010 Accounts Accounts
Registry Feb 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2008 Change amongst company secretary Change amongst company secretary
Financials Apr 7, 2008 Accounts Accounts
Registry Apr 2, 2008 Removal of auditor Removal of auditor
Registry Feb 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 14, 2007 Accounts Accounts
Registry Apr 19, 2007 Unregistered documents Unregistered documents
Registry Apr 19, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 5, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2006 Unregistered documents Unregistered documents
Financials May 15, 2006 Accounts Accounts
Registry Feb 17, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2005 Accounts Accounts
Registry Jun 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2005 Accounts Accounts
Registry May 7, 2004 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 7, 2004 Annual return of shareholders and directors Annual return of shareholders and directors

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD