Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Tony Aquilina LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsTONY AQUILINA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code4433-0318-3522-7043
Record last updated Tuesday, March 11, 2025 1:39:24 PM UTC
Official Address A, Madliena Road, Madliena, 41 Swieqi
There are 14 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

TONY AQUILINA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112019-12019-32019-42019-72019-92019-112020-22020-112020-122021-12021-22021-72021-112022-52022-62022-92022-112023-12024-12024-22024-62025-3012345

Searches

TONY AQUILINA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-22022-72024-32024-42025-3012
Document Type Publication date Download link
Registry Feb 4, 2025 Annual returns Annual returns
Registry Feb 4, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2024 Annual returns Annual returns
Registry Jul 5, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2022 Annual return of shareholders and directors 4128... Annual return of shareholders and directors 4128...
Registry Mar 17, 2022 Annual returns Annual returns
Registry Jan 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2022 Annual returns Annual returns
Registry Nov 2, 2021 Resignation of an auditor Resignation of an auditor
Financials Mar 5, 2021 Accounts Accounts
Registry Mar 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2020 Annual returns Annual returns
Financials Jan 10, 2020 Accounts Accounts
Registry Jun 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2019 Annual returns Annual returns
Financials Dec 11, 2018 Accounts Accounts
Registry Feb 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2018 Annual returns Annual returns
Registry Jan 4, 2018 Annual returns Annual returns
Registry Jan 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2017 Accounts Accounts
Registry Mar 28, 2017 Unregistered documents Unregistered documents
Financials Dec 29, 2016 Accounts 2015 Accounts 2015
Financials Dec 27, 2016 Accounts 2014 Accounts 2014
Registry Dec 19, 2016 Removal of auditor Removal of auditor
Registry Apr 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2016 Annual returns Annual returns
Registry Apr 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 25, 2014 Accounts Accounts
Financials Apr 25, 2014 Accounts 2842... Accounts 2842...
Financials Nov 19, 2012 Accounts Accounts
Financials Sep 20, 2011 Accounts 2577... Accounts 2577...
Registry Mar 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2011 Annual returns Annual returns
Registry Mar 1, 2011 Unregistered documents Unregistered documents
Registry Feb 16, 2011 Unregistered documents 2525... Unregistered documents 2525...
Registry Nov 24, 2010 Unregistered documents Unregistered documents
Financials Nov 5, 2010 Accounts Accounts
Registry Mar 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2010 Annual returns Annual returns
Registry Nov 27, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 27, 2009 Alterations to the memo and articles Alterations to the memo and articles
Financials Sep 10, 2009 Accounts Accounts
Registry Jun 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2009 Annual returns Annual returns
Financials Dec 4, 2008 Accounts Accounts
Registry Aug 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2008 Annual returns Annual returns
Registry Sep 13, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 13, 2007 Accounts Accounts
Registry Sep 13, 2007 Annual returns Annual returns
Registry May 19, 2006 Unregistered documents Unregistered documents
Registry May 19, 2006 Unregistered documents 2184... Unregistered documents 2184...
Registry May 17, 2006 Unregistered documents Unregistered documents
Registry May 17, 2006 Unregistered documents 2183... Unregistered documents 2183...
Registry Mar 22, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2006 Annual returns Annual returns
Financials Oct 28, 2005 Accounts Accounts
Registry Aug 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2005 Annual returns Annual returns
Registry Mar 1, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2005 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 1, 2005 Return of allotments Return of allotments
Registry Mar 1, 2005 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 1, 2005 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 1, 2005 Report sec. 73 Report sec. 73
Registry Mar 1, 2005 Annual returns Annual returns
Financials Dec 20, 2004 Accounts Accounts
Registry Dec 20, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 20, 2004 Accounts Accounts
Registry Dec 20, 2004 Annual returns Annual returns
Registry Sep 11, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2003 Annual returns Annual returns
Financials Apr 10, 2003 Accounts Accounts
Registry Mar 11, 2002 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 11, 2002 Return of allotments Return of allotments
Registry Mar 11, 2002 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 11, 2002 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 11, 2002 Report sec. 73 Report sec. 73
Registry Dec 28, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2001 Accounts Accounts
Registry Dec 28, 2001 Annual returns Annual returns
Registry Apr 11, 2001 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 11, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 11, 2001 Accounts Accounts
Registry Apr 11, 2001 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 11, 2001 Annual returns Annual returns
Registry Dec 10, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 1999 Accounts Accounts
Registry Dec 10, 1999 Annual returns Annual returns
Financials Nov 11, 1999 Accounts Accounts
Registry Nov 2, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 1999 Annual returns Annual returns
Registry Jul 15, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 15, 1999 Change amongst representation Change amongst representation
Registry Jul 15, 1999 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 31, 1997 Accounting reference period Accounting reference period
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Dec 31, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD