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Dato Capital Malta

Aqua Invest 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 Code8752-8025-2795-9132
Record last updated Monday, December 30, 2024 3:12:58 AM UTC
Official Address 386 Serenata', Triq Is- Salini Marsaskala
Locality Marsaskala
Region Marsaskala

Charts

Visits

AQUA INVEST LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-92023-12023-62024-62024-82024-92024-122025-22025-32025-40123
Document Type Publication date Download link
Registry Dec 2, 2022 Other filings Other filings
Registry Dec 1, 2022 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Registry Dec 1, 2022 Other filings Other filings
Registry Dec 1, 2022 Other filings 2504... Other filings 2504...
Registry Oct 31, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 31, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2022 Change in registered office Change in registered office
Financials Jan 20, 2022 Accounts Accounts
Registry Dec 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2017 Change in registered office Change in registered office
Registry Feb 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2016 Annual return of shareholders and directors 3061... Annual return of shareholders and directors 3061...
Registry Feb 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2014 Annual return of shareholders and directors 2882... Annual return of shareholders and directors 2882...
Registry Dec 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2012 Annual return of shareholders and directors 2627... Annual return of shareholders and directors 2627...
Registry Jan 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2010 Annual return of shareholders and directors 2437... Annual return of shareholders and directors 2437...
Registry Apr 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2008 Annual return of shareholders and directors 2321... Annual return of shareholders and directors 2321...
Registry Sep 18, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 18, 2007 Change in registered office Change in registered office
Registry Sep 18, 2007 Company becomes a single member company Company becomes a single member company
Registry Sep 18, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 18, 2007 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 Mar 2, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 2, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 2, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 2, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 2, 2006 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 22, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2002 Annual return of shareholders and directors 2033... Annual return of shareholders and directors 2033...
Registry Apr 7, 2000 Appointment of a man as Shareholders, Judicial Representatives, Legal Representatives and Directors Appointment of a man as Shareholders, Judicial Representatives, Legal Representatives and Directors

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