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Dato Capital Malta

A&a Investment LTD

View details as a director

Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code0194-6858-5534-8036
Record last updated Saturday, March 22, 2025 6:47:23 AM UTC
Official Address Elite Business Centre, Trejqa Ta Box Box Imsida
There are 264 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

A&A INVESTMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-82018-102018-122019-72019-92019-112019-122020-62020-92020-102020-112020-122021-42021-62021-122023-12023-42023-72023-92023-112023-122024-32024-52024-82024-112025-12025-301234567
Document Type Publication date Download link
Financials Mar 21, 2025 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 a&a investment limited (c 65312) with registered office at elite business centre, trejqa ta' box box, msida msd 1840, malta has delivered a copy of the 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 21st march 2025. 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 a&a investment limited (c 65312) with registered office at elite business centre, trejqa ta' box box, msida msd 1840, malta has delivered a copy of the 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 21st march 2025. 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 Oct 4, 2024 Unregistered documents Unregistered documents
Registry Feb 3, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 13, 2024 Declaration of solvency Declaration of solvency
Registry Jan 13, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Financials Jan 5, 2024 Annual accounts Annual accounts
Registry Jul 12, 2023 Annual returns Annual returns
Registry Jul 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2023 Unregistered documents Unregistered documents
Financials Jul 27, 2022 Accounts 2021 Accounts 2021
Registry Jul 12, 2022 Annual returns Annual returns
Registry Jul 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2021 Accounts Accounts
Registry Jun 18, 2021 Annual returns Annual returns
Registry Jun 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2021 Accounts Accounts
Registry Jun 18, 2020 Annual returns Annual returns
Registry Jun 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2020 Change in registered office Change in registered office
Registry Oct 2, 2019 Unregistered documents Unregistered documents
Financials Jul 30, 2019 Accounts Accounts
Registry Jul 29, 2019 Unregistered documents Unregistered documents
Registry Jul 16, 2019 Annual returns Annual returns
Registry Jul 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2018 Annual returns Annual returns
Financials Sep 17, 2018 Accounts Accounts
Registry Sep 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 8, 2018 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 Oct 30, 2017 Unregistered documents Unregistered documents
Financials Sep 2, 2017 Accounts Accounts
Registry Sep 1, 2017 Annual returns Annual returns
Registry Sep 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2016 Accounts 2015 Accounts 2015
Registry Oct 31, 2016 Unregistered documents Unregistered documents
Registry Jul 1, 2016 Annual returns Annual returns
Registry Jul 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 19, 2016 Transfer/transmission of shares 3096... Transfer/transmission of shares 3096...
Registry Feb 2, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 19, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Oct 19, 2015 Annual returns Annual returns
Registry Oct 19, 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 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 27, 2015 Accounts 2014 Accounts 2014
Registry Nov 24, 2014 Unregistered documents Unregistered documents
Financials Oct 29, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Oct 29, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 26, 2014 Unregistered documents Unregistered documents
Registry May 26, 2014 Memorandum and articles of association Memorandum and articles of association
Registry May 26, 2014 Unregistered documents Unregistered documents
Registry May 26, 2014 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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