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Dato Capital Malta

Ag Software LTD, Malta

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Reports

Extended Company Report with Annual Accounts AG SOFTWARE LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code2911-3072-7419-9202
Record last updated Friday, March 22, 2024 9:01:19 PM UTC
Official Address High Street, 135 Sliema
There are 71 companies registered at this street

Charts

Visits

AG SOFTWARE LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2023 Pledging of securities Pledging of securities
Registry Sep 1, 2023 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Financials Aug 23, 2023 Accounts Accounts
Registry Aug 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 29, 2021 Accounts Accounts
Registry Jul 26, 2021 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 29, 2021 Accounts Accounts
Registry Aug 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2019 Unregistered documents Unregistered documents
Registry Sep 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 8, 2019 Accounts Accounts
Registry Sep 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 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
Financials Aug 11, 2018 Accounts Accounts
Registry Apr 17, 2018 Pledging of securities Pledging of securities
Registry Mar 13, 2018 Company becomes a single member company Company becomes a single member company
Registry Mar 13, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 13, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2016 Accounts 2015 Accounts 2015
Registry Aug 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2016 Unregistered documents Unregistered documents
Financials Oct 27, 2015 Accounts 2014 Accounts 2014
Registry Aug 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 21, 2015 Accounts 2013 Accounts 2013
Registry Jan 16, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 16, 2015 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 Sep 9, 2014 Unregistered documents Unregistered documents
Registry Sep 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2014 Accounts 2012 Accounts 2012
Registry Feb 14, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 14, 2014 Unregistered documents Unregistered documents
Registry Feb 14, 2014 Change of name Change of name
Registry Aug 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2013 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 Jan 23, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 10, 2012 Accounts 2011 Accounts 2011
Registry Jul 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 9, 2012 Accounts Accounts
Financials Nov 3, 2011 Accounts 2009 Accounts 2009
Registry Aug 8, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2010 Accounts Accounts
Registry Aug 9, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 9, 2010 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 Aug 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2010 Change in registered office Change in registered office
Registry Jan 18, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 18, 2010 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 Jan 8, 2010 Notification of changes amongst directors or company secretary or in the representation of a company 2432... Notification of changes amongst directors or company secretary or in the representation of a company 2432...
Registry Jan 8, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2009 Annual return of shareholders and directors 2379... Annual return of shareholders and directors 2379...
Registry Apr 1, 2009 Change in registered office Change in registered office
Registry Feb 9, 2009 Unregistered documents Unregistered documents
Registry Apr 30, 2008 Unregistered documents 2309... Unregistered documents 2309...
Registry Apr 30, 2008 Return of allotments Return of allotments
Registry Apr 30, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 8, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 10, 2007 Unregistered documents Unregistered documents
Registry Jul 10, 2007 Unregistered documents 2252... Unregistered documents 2252...
Registry Jul 10, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Jul 10, 2007 Five appointments: a woman and 4 companies,: a woman and 4 companies Five appointments: a woman and 4 companies,: a woman and 4 companies

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