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

Agaba Investments LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsAGABA INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code3424-7474-1664-3268
Record last updated Sunday, March 30, 2025 5:02:05 AM UTC
Official Address 175 Level 1, Independence Avenue Mosta
There are 158 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

AGABA INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22023-12024-62025-32025-5012
Document Type Publication date Download link
Registry Oct 26, 2023 Other filings Other filings
Registry Oct 26, 2023 Other filings 2609... Other filings 2609...
Registry Nov 28, 2022 Declaration of solvency Declaration of solvency
Registry Nov 28, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 28, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Aug 19, 2022 Accounts Accounts
Financials Aug 19, 2022 Accounts Accounts
Registry Dec 2, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 2, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 2, 2021 Company becomes a single member company Company becomes a single member company
Registry Nov 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 6, 2021 Accounts Accounts
Financials Apr 6, 2021 Accounts Accounts
Registry Mar 29, 2021 Resignation of an auditor Resignation of an auditor
Registry Dec 31, 2020 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 Nov 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2019 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 Nov 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2019 Accounts Accounts
Registry Nov 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 10, 2018 Accounts Accounts
Registry Apr 24, 2018 Pledging of securities Pledging of securities
Registry Apr 24, 2018 Pledging of securities Pledging of securities
Registry Mar 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2017 Annual return of shareholders and directors 3200... Annual return of shareholders and directors 3200...
Registry Oct 26, 2016 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 24, 2016 Change in registered office Change in registered office
Registry Oct 13, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 11, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 1, 2015 Unregistered documents Unregistered documents
Registry Nov 3, 2015 Five appointments: a person, 2 men and 2 women Five appointments: a person, 2 men and 2 women
Registry Nov 3, 2015 Unregistered documents Unregistered documents
Registry Nov 3, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Nov 3, 2015 Unregistered documents Unregistered documents

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