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Aml-Atlantis Management LTD

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Reports

Extended Company Report with Annual AccountsAML-ATLANTIS MANAGEMENT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code4238-9621-2639-6138
Record last updated Sunday, April 20, 2025 7:03:58 AM UTC
Official Address 17 Flat G, Dolphin Court, Embassy Way Ta’ Xbiex
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

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Visits

AML-ATLANTIS MANAGEMENT LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-102021-72021-82021-102022-52022-62022-102023-12023-72023-82023-122024-12024-22024-32024-42024-52024-62024-82024-102024-122025-22025-4012345
Document Type Publication date Download link
Registry Jan 24, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 24, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 8, 2025 Annual accounts Annual accounts
Registry Jan 8, 2025 Annual returns Annual returns
Registry Jan 8, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2023 Removal of auditor Removal of auditor
Financials Aug 16, 2023 Accounts Accounts
Registry May 31, 2023 Annual returns Annual returns
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
Registry Feb 17, 2023 Alterations to the memo and articles Alterations to the memo and articles
Financials Aug 19, 2022 Accounts Accounts
Registry Jan 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2022 Annual returns Annual returns
Financials May 8, 2021 Accounts Accounts
Registry Mar 8, 2021 Annual returns Annual returns
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 Sep 16, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 14, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
Registry Feb 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Alterations to the memo and articles Alterations to the memo and articles
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 returns Annual returns
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 returns Annual returns
Registry Mar 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 15, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
Registry Feb 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2016 Updated m & a Updated m & a
Registry Oct 27, 2016 Alterations to the memo and articles Alterations to the memo and articles
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 m & a Updated m & a
Registry Sep 6, 2016 Alterations to the memo and articles Alterations to the memo and articles
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 returns Annual returns
Registry Feb 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2015 Annual returns Annual returns
Registry Sep 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 30, 2015 Accounts 2014 Accounts 2014
Registry Jan 26, 2015 Alterations to the memo and articles Alterations to the memo and articles
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 memo and articles Alterations to the memo and articles
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 returns Annual returns
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 Updated m & a Updated m & a
Registry Oct 7, 2013 Alterations to the memo and articles Alterations to the memo and articles
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 Feb 16, 2013 Annual returns Annual returns
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 m & a Updated m & a
Registry Aug 3, 2012 Alterations to the memo and articles Alterations to the memo and articles
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.

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