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Dato Capital Malta

Aqa Capital LTD

View details as a director

Reports

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

Details

Company type Limited Company
Global Intermediary ID BDGZP1.99999.SL.470
Universal Entity Code9210-0110-2976-2634
Record last updated Sunday, March 9, 2025 12:26:06 PM UTC
Official Address Old Bakery Street, 171 Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

AQA CAPITAL LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-102019-32020-72020-102020-122021-32021-72021-82021-122022-22022-32022-52022-62022-72022-82022-102022-112022-122023-12023-22023-52023-82023-112024-22024-42024-82024-112025-301234567

Searches

AQA CAPITAL LTD. (Malta)Searches ©2025 https://en.datocapital.com2015-102021-501
Document Type Publication date Download link
Financials Oct 16, 2024 Annual accounts 2023 Annual accounts 2023
Financials Aug 12, 2024 Annual accounts Annual accounts
Registry May 31, 2024 Annual returns Annual returns
Registry Jul 27, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 27, 2023 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 Jul 27, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Jul 27, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jul 10, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 10, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 27, 2023 Annual returns Annual returns
Registry Jun 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 9, 2022 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 Dec 9, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Dec 9, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Financials Nov 14, 2022 Accounts Accounts
Registry May 24, 2022 Annual returns Annual returns
Registry May 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 6, 2021 Accounts Accounts
Registry Jul 13, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 13, 2021 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 20, 2021 Annual returns Annual returns
Financials May 20, 2021 Accounts Accounts
Registry May 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2021 Unregistered documents Unregistered documents
Registry Jul 7, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 7, 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 May 19, 2020 Annual returns Annual returns
Registry May 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2019 Unregistered documents Unregistered documents
Financials Jul 24, 2019 Accounts 2018 Accounts 2018
Registry Jul 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2019 Annual returns Annual returns
Financials May 31, 2018 Accounts Accounts
Registry May 7, 2018 Annual returns Annual returns
Registry May 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 5, 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
Financials Jul 12, 2017 Accounts 2016 Accounts 2016
Registry May 25, 2017 Annual returns Annual returns
Registry May 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 5, 2016 Annual return of shareholders and directors 3092... Annual return of shareholders and directors 3092...
Registry May 5, 2016 Annual returns Annual returns
Financials Apr 27, 2016 Accounts 2015 Accounts 2015
Registry Sep 3, 2015 Unregistered documents Unregistered documents
Registry Apr 20, 2015 Unregistered documents 2953... Unregistered documents 2953...
Registry Apr 20, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Apr 20, 2015 Unregistered documents Unregistered documents
Registry Apr 20, 2015 Seven appointments: 4 men and 3 companies Seven appointments: 4 men and 3 companies

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