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AAL Ltd.

C 108991

Active

Registry information

Registration number
C 108991
Legal form / type
Limited Liability Company - Private Exempt Single Member
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2024-07-11
Registration date
2024-07-11
Registered office
VALLETTA BUILDINGS 2ND FLOOR SUITE 7
Locality
VALLETTA
Postal code
VLT 1103
Country / jurisdiction
Malta · MT
Area of activity
Other professional, scientific and technical activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1 each
Shareholders of record
1

Officers & involved parties

Directors · 1

  • MR. TAMAS ISTVAN KUSZTOS

    TIG FLT 3, THE IVY, Triq Dun Amabile Bonanno, SAN GILJAN, STJ 1841

Company secretaries · 1

  • MR. TAMAS ISTVAN KUSZTOS

    TIG FLT 3, THE IVY, Triq Dun Amabile Bonanno, SAN GILJAN, STJ 1841

Representatives · 2

  • MR. TAMAS ISTVAN KUSZTOSJudicial Representative

    TIG FLT 3, THE IVY, Triq Dun Amabile Bonanno, SAN GILJAN, STJ 1841

  • MR. TAMAS ISTVAN KUSZTOSLegal Representative

    TIG FLT 3, THE IVY, Triq Dun Amabile Bonanno, SAN GILJAN, STJ 1841

Other involved parties · 1

  • AE ASSURANCE LIMITEDAuditor

    AB/26/84/105

Registry documents · 9 filed

  • Annual Return

    C_108991/C_108991_D007.pdf

    FY 2026

    filed 22 Aug 2026

  • Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)

    C_108991/C_108991_D006.pdf

    filed 11 Aug 2026

  • Alterations to the Memorandum and Articles

    C_108991/C_108991_D005.pdf

    filed 18 Feb 2026

  • Transfer/Transmission of Shares

    C_108991/C_108991_D004.pdf

    filed 18 Feb 2026

  • Annual Return

    C_108991/C_108991_D003.pdf

    FY 2025

    filed 19 Aug 2025

  • Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.

    C_108991/C_108991_D001.pdf

    filed 11 Jul 2024

  • Evidence of Paid Up Share Capital

    C_108991/C_108991_U001_1.pdf

    filed 11 Jul 2024

  • Memorandum and Articles of Association

    C_108991/C_108991_D002.pdf

    filed 11 Jul 2024

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