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Dato Capital Malta

Ams Investments LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code5378-1476-5848-8275
Record last updated Sunday, February 23, 2025 2:54:39 PM UTC
Official Address "The Big Apple", St. Paul's Street Naxxar
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

AMS INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-122020-12020-22020-32020-82023-12023-42024-12024-32024-52024-62024-82024-92024-102024-112024-122025-12025-22025-32025-4012345
Document Type Publication date Download link
Registry Apr 29, 2015 Unregistered documents Unregistered documents
Registry Jan 28, 2015 Other filings Other filings
Registry Jan 28, 2015 Unregistered documents Unregistered documents
Registry Jan 19, 2015 Liquidators return Liquidators return
Financials Jan 19, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 19, 2015 Other filings Other filings
Registry Oct 15, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 15, 2013 Declaration of solvency Declaration of solvency
Registry Oct 15, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 15, 2013 Unregistered documents Unregistered documents
Registry Apr 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2012 Accounts Accounts
Financials Nov 24, 2011 Accounts 2596... Accounts 2596...
Registry Oct 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2011 Removal of auditor Removal of auditor
Registry Nov 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 9, 2010 Accounts Accounts
Registry May 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2010 Accounts Accounts
Financials Oct 20, 2008 Accounts 2343... Accounts 2343...
Registry Oct 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2008 Accounts Accounts
Registry Feb 26, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2006 Accounts Accounts
Registry Nov 9, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 23, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2006 Accounts Accounts
Registry May 23, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry May 23, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry May 23, 2006 Company becomes a single member company Company becomes a single member company
Financials Jan 10, 2005 Accounts Accounts
Registry Sep 29, 1989 Three appointments: 3 men Three appointments: 3 men

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