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Agaricus LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code2321-5370-6492-6776
Record last updated Thursday, January 9, 2025 11:54:18 AM UTC
Official Address 70 Triq Tonin Attard Marsaxlokk
Locality Marsaxlokk
Region Marsaxlokk

Charts

Visits

AGARICUS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-42023-12024-62025-12025-22025-32025-401234

Searches

AGARICUS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-72022-7012
Document Type Publication date Download link
Registry Jan 7, 2025 Updated m & a Updated m & a
Registry Jan 7, 2025 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 15, 2024 Unregistered documents Unregistered documents
Financials Jan 15, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 4th january 2024 the directors of agaricus limited (c 58041) with registered office at 70, triq tonin attard, marsaxlokk, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 12th january 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 4th january 2024 the directors of agaricus limited (c 58041) with registered office at 70, triq tonin attard, marsaxlokk, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 12th january 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 12, 2024 Reduction of issued capital Reduction of issued capital
Registry Nov 21, 2023 Annual returns Annual returns
Registry Nov 20, 2023 Annual returns Annual returns
Financials Sep 1, 2023 Accounts Accounts
Registry Nov 3, 2022 Annual returns Annual returns
Registry Nov 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2022 Change in registered office Change in registered office
Registry Nov 26, 2021 Annual returns Annual returns
Registry Nov 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2021 Accounts Accounts
Financials Mar 11, 2021 Accounts Accounts
Registry Dec 7, 2020 Removal of auditor Removal of auditor
Financials Nov 18, 2020 Accounts Accounts
Financials Nov 18, 2020 Accounts Accounts
Financials Oct 20, 2020 Accounts Accounts
Registry Oct 20, 2020 Annual returns Annual returns
Registry Oct 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 14, 2020 Accounts Accounts
Registry Nov 19, 2019 Annual returns Annual returns
Registry Nov 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2019 Change in registered office Change in registered office
Registry Jan 21, 2019 Removal of auditor Removal of auditor
Registry Jan 11, 2019 Unregistered documents Unregistered documents
Registry Nov 10, 2018 Annual returns Annual returns
Registry Nov 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2018 Annual returns Annual returns
Registry Oct 30, 2018 Annual returns Annual returns
Registry Oct 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2016 Accounts 2015 Accounts 2015
Financials Mar 15, 2016 Accounts 2014 Accounts 2014
Financials Mar 15, 2016 Accounts 2013 Accounts 2013
Registry Feb 11, 2016 Annual returns Annual returns
Registry Feb 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2015 Annual returns Annual returns
Registry Jun 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2014 Return of allotments Return of allotments
Registry Jan 31, 2014 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 31, 2014 Report sec. 73 Report sec. 73
Registry Jan 31, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 31, 2014 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 31, 2014 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 11, 2013 Annual returns Annual returns
Registry Nov 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2012 Unregistered documents Unregistered documents
Registry Oct 29, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Oct 29, 2012 Unregistered documents Unregistered documents
Registry Oct 29, 2012 Two appointments: 2 men Two appointments: 2 men

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