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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
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

F R PARTNERS HOLDING LTD

Details

Company type Limited Company
Universal Entity Code9811-6867-7949-3574
Record last updated Wednesday, March 12, 2025 2:13:57 PM UTC
Official Address 1 Level, Casal Naxaro, Labour Avenue Naxxar
There are 229 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

AML SOLUTIONS LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-62020-112021-22021-92023-12023-32023-52024-12024-62024-82024-102025-32025-42025-52025-6012345678

Searches

AML SOLUTIONS LTD (Malta)Searches ©2025 https://en.datocapital.com2024-601
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 18, 2025 Annual returns Annual returns
Financials Mar 6, 2024 Annual accounts Annual accounts
Financials Sep 13, 2023 Accounts Accounts
Registry Jan 27, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2023 Annual returns Annual returns
Financials Jan 13, 2022 Accounts Accounts
Registry Jan 12, 2022 Annual returns Annual returns
Registry Jan 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2021 Annual returns Annual returns
Registry Feb 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
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 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry May 4, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Alterations to m&a inc. change of name Alterations to m&a inc. 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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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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