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Dato Capital Malta

Az Investments LTD, Malta

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
Universal Entity Code4276-5570-7321-2911
Record last updated Saturday, April 12, 2025 7:00:49 PM UTC
Official Address Mercure Hotel San Ġiljan
There are 3 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

AZ INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62019-32020-12020-22021-122022-112023-12023-52023-62023-122024-12024-62024-72024-82024-92024-112024-122025-12025-22025-32025-4012345678
Document Type Publication date Download link
Registry Mar 6, 2025 Change in registered office Change in registered office
Registry Mar 6, 2025 Annual returns Annual returns
Financials Mar 6, 2025 Annual accounts 2023 Annual accounts 2023
Registry Mar 18, 2024 Annual returns Annual returns
Financials Nov 21, 2023 Annual accounts Annual accounts
Financials Nov 20, 2023 Annual accounts 2022 Annual accounts 2022
Registry Nov 20, 2023 Unregistered documents Unregistered documents
Registry Oct 2, 2023 Unregistered documents Unregistered documents
Financials Feb 21, 2023 Accounts Accounts
Financials Feb 21, 2023 Accounts Accounts
Registry Nov 16, 2022 Annual returns Annual returns
Registry Nov 9, 2021 Annual returns Annual returns
Registry Nov 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2020 Accounts Accounts
Registry Nov 2, 2020 Annual returns Annual returns
Registry Nov 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2019 Accounts Accounts
Registry Oct 22, 2019 Annual returns Annual returns
Registry Oct 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2018 Annual returns Annual returns
Financials Nov 5, 2018 Accounts Accounts
Registry Nov 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2017 Accounts Accounts
Registry Oct 30, 2017 Annual returns Annual returns
Registry Oct 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2017 Accounts 2015 Accounts 2015
Registry Jan 16, 2017 Unregistered documents Unregistered documents
Registry Oct 24, 2016 Annual returns Annual returns
Registry Oct 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 21, 2016 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 Jan 6, 2016 Accounts 2014 Accounts 2014
Registry Nov 6, 2015 Annual returns Annual returns
Registry Nov 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2015 Accounts 2013 Accounts 2013
Registry Jun 18, 2015 Annual returns Annual returns
Registry Jun 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2013 Annual returns Annual returns
Registry Sep 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2012 Unregistered documents Unregistered documents
Registry Sep 18, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Sep 18, 2012 Unregistered documents Unregistered documents
Registry Sep 18, 2012 Two appointments: 2 men Two appointments: 2 men

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