Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Asia Alternatives Malta Investors I LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code1132-4635-3483-5234
Record last updated Sunday, March 2, 2025 2:38:48 PM UTC
Official Address 1 Level, Lm Complex, Brewery Street, Zone Birkirkara
There are 963 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

ASIA ALTERNATIVES MALTA INVESTORS I LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42019-22020-12020-22020-32020-62020-92021-22021-32021-42021-82022-12022-52022-62022-102022-112022-122023-12023-22023-32023-42023-62023-82023-102024-22024-62024-82024-102024-122025-22025-4012345678910

Searches

ASIA ALTERNATIVES MALTA INVESTORS I LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-22022-32022-52022-8012
Document Type Publication date Download link
Financials Dec 4, 2023 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of asia alternatives malta investors i limited (c 72670) with registered office at level 1, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 4th december 2023. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of asia alternatives malta investors i limited (c 72670) with registered office at level 1, lm complex, brewery street, zone 3, central business district, birkirkara cbd 3040, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 4th december 2023. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Dec 4, 2023 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Dec 4, 2023 Liquidators return Liquidators return
Financials Mar 6, 2023 Accounts Accounts
Registry Mar 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 20, 2022 Declaration of solvency Declaration of solvency
Registry Dec 20, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 18, 2022 Unregistered documents Unregistered documents
Registry Nov 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2021 Unregistered documents Unregistered documents
Financials Jun 24, 2021 Accounts Accounts
Registry Nov 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2020 Accounts Accounts
Registry Oct 29, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2019 Unregistered documents Unregistered documents
Financials Jun 20, 2019 Accounts Accounts
Registry Dec 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2018 Accounts Accounts
Registry Nov 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 4, 2017 Accounts Accounts
Registry Dec 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2015 Unregistered documents Unregistered documents
Registry Oct 16, 2015 Eleven appointments: 3 men and 8 companies Eleven appointments: 3 men and 8 companies
Registry Oct 16, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 16, 2015 Unregistered documents Unregistered documents
Registry Oct 16, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Oct 16, 2015 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD