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Dato Capital Malta

Asia Enterprises LTD, Malta

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Reports

Extended Company Report with Annual AccountsASIA ENTERPRISES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code7094-4782-6195-1914
Record last updated Wednesday, December 4, 2024 5:17:30 AM UTC
Official Address The Penthouse, Carolina Court, Giuseppe Cali Street, 69 Ta’ Xbiex
There are 357 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

ASIA ENTERPRISES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-102020-112020-122021-12021-32021-42021-52021-72021-82021-92021-102021-112021-122022-42022-62022-72022-82022-92022-102023-12023-32023-72023-92023-112024-32024-52024-82024-112025-12025-3012345678910
Document Type Publication date Download link
Registry Aug 18, 2022 Other filings Other filings
Registry Aug 18, 2022 Other filings 2473... Other filings 2473...
Registry Aug 18, 2022 Unregistered documents Unregistered documents
Registry Aug 18, 2022 Liquidators return Liquidators return
Financials Aug 18, 2022 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 14, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 14, 2022 Declaration of solvency Declaration of solvency
Registry Jun 14, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2021 Accounts Accounts
Registry Jan 29, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 29, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2020 Accounts Accounts
Registry Nov 30, 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 Nov 30, 2020 Company becomes a single member company Company becomes a single member company
Registry Nov 30, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 30, 2020 Accounts Accounts
Registry Nov 30, 2020 Change in registered office Change in registered office
Registry Nov 30, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2019 Accounts Accounts
Financials Feb 4, 2019 Accounts 3476... Accounts 3476...
Registry Feb 4, 2019 Unregistered documents Unregistered documents
Financials Feb 4, 2019 Accounts Accounts
Registry Dec 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2017 Annual return of shareholders and directors 3457... Annual return of shareholders and directors 3457...
Registry Sep 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2015 Annual return of shareholders and directors 3012... Annual return of shareholders and directors 3012...
Registry Oct 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 13, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 29, 2014 Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man,: a woman, 2 companies and a man
Registry Aug 29, 2014 Unregistered documents Unregistered documents
Registry Aug 29, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Aug 29, 2014 Unregistered documents Unregistered documents

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