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Dato Capital Malta

Aml Solutions LTD, Malta

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Reports

Extended Company Report with Annual Accounts AML SOLUTIONS LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

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

F R PARTNERS HOLDING LTD

Details

Company type Limited Company
Universal Entity Code9811-6867-7949-3574
Record last updated Wednesday, January 31, 2024 6:10:43 PM UTC
Official Address Level, Casal Naxaro, Labour Avenue, 1 Naxxar
There are 206 companies registered at this street

Charts

Visits

AML SOLUTIONS LTD (Malta) Page visits 2024
Document Type Publication date Download link
Financials Sep 13, 2023 Accounts Accounts
Registry Jan 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2022 Accounts Accounts
Registry Jan 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2021 Annual return of shareholders and directors 3872... Annual return of shareholders and directors 3872...
Registry May 4, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 4, 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 4, 2020 Change in registered office Change in registered office
Registry May 4, 2020 Unregistered documents Unregistered documents
Registry Mar 4, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 4, 2020 Unregistered documents Unregistered documents
Registry Feb 28, 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 Feb 28, 2020 Change in registered office Change in registered office
Registry Feb 11, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 9, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Jan 9, 2020 Unregistered documents Unregistered documents
Registry Jan 9, 2020 Unregistered documents 3646... Unregistered documents 3646...
Registry Jan 9, 2020 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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