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Dato Capital Malta

Anb Holding LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code8042-3903-6847-1718
Record last updated Wednesday, January 22, 2025 6:43:16 AM UTC
Official Address Vision Exchange Building, Territorials Street, Mriehel Birkirkara
There are 363 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

ANB HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-112020-12020-22020-52020-62020-112024-12024-82024-122025-12025-32025-401234

Searches

ANB HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-201
Document Type Publication date Download link
Registry Nov 27, 2019 Other filings Other filings
Registry Nov 27, 2019 Other filings 2154... Other filings 2154...
Registry Jul 24, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 20, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 15, 2018 Resignation of liquidator Resignation of liquidator
Registry Mar 15, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 25, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 25, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2016 Accounts 2015 Accounts 2015
Registry Feb 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2015 Change in registered office Change in registered office
Financials May 7, 2015 Accounts 2014 Accounts 2014
Registry Jan 27, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2014 Accounts 2013 Accounts 2013
Registry Jan 23, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 5, 2013 Accounts 2012 Accounts 2012
Registry Jan 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 20, 2012 Unregistered documents Unregistered documents
Registry Dec 28, 2011 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 28, 2011 Unregistered documents Unregistered documents
Registry Dec 28, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Dec 28, 2011 Unregistered documents Unregistered documents

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