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Dato Capital Malta

Agsi Malta LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code4215-5305-5686-3428
Record last updated Monday, March 4, 2024 12:57:16 PM UTC
Official Address 75 Level g (Office 1/1150) Quantum House, Abate Rigord Street Ta’ Xbiex

Charts

Visits

AGSI MALTA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 13, 2023 Removal of auditor Removal of auditor
Registry Mar 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2022 Annual return of shareholders and directors 4128... Annual return of shareholders and directors 4128...
Financials Jul 2, 2021 Accounts Accounts
Registry Jun 11, 2021 Unregistered documents Unregistered documents
Registry Apr 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 23, 2021 Accounts Accounts
Registry Oct 24, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 24, 2020 Return of allotments Return of allotments
Registry Oct 24, 2020 Unregistered documents Unregistered documents
Registry Mar 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2019 Unregistered documents Unregistered documents
Registry Jan 8, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Jan 8, 2019 Unregistered documents Unregistered documents
Registry Jan 8, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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