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Dato Capital Malta

Afg Leverage Strategies Holding LTD

View details as a director

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code8426-6127-8511-6925
Record last updated Friday, December 13, 2024 7:46:48 PM UTC
Official Address Level 2 East, Mercury Tower, The Exchange Financial And Business Centre, Elia Zammit Street San Ġiljan
There are 7 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

AFG LEVERAGE STRATEGIES HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92020-12020-22022-72022-82022-92022-102022-112022-122023-12023-22023-42023-102023-122024-12024-22024-32024-42024-52024-62024-82024-112025-12025-3012345

Searches

AFG LEVERAGE STRATEGIES HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-1201
Document Type Publication date Download link
Registry May 25, 2022 Unregistered documents Unregistered documents
Registry Apr 17, 2020 Annual returns Annual returns
Registry Apr 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2019 Annual returns Annual returns
Registry Sep 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2019 Change in registered office Change in registered office
Registry Aug 20, 2018 Annual returns Annual returns
Registry Aug 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2018 Change in registered office Change in registered office
Registry May 19, 2018 Unregistered documents Unregistered documents
Registry Oct 31, 2017 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 31, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 31, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 31, 2017 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Oct 31, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 31, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 31, 2017 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Oct 31, 2017 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 31, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 28, 2017 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 28, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 3, 2017 Unregistered documents Unregistered documents
Registry Feb 23, 2017 Unregistered documents 3190... Unregistered documents 3190...
Registry Feb 23, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Feb 23, 2017 Unregistered documents Unregistered documents
Registry Feb 23, 2017 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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