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Dato Capital Malta

Amagis Capital Management LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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
Global Intermediary ID 0UDTZG.99999.SL.470
Universal Entity Code0058-4059-7943-5889
Record last updated Sunday, April 7, 2024 4:15:44 AM UTC
Official Address Level, Triq Ix-Xatt, 4 Gżira
There are 39 companies registered at this street

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Document Type Publication date Download link
Registry Oct 10, 2023 Unregistered documents Unregistered documents
Financials Sep 25, 2023 Accounts Accounts
Registry Mar 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2022 Change in registered office Change in registered office
Financials Aug 20, 2022 Accounts Accounts
Registry Aug 17, 2022 Unregistered documents Unregistered documents
Registry Jun 16, 2022 Unregistered documents 4176... Unregistered documents 4176...
Registry Jun 16, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry May 18, 2022 Transfer/transmission of shares 4161... Transfer/transmission of shares 4161...
Registry Mar 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 4, 2021 Accounts Accounts
Registry Oct 25, 2021 Unregistered documents Unregistered documents
Registry Jul 15, 2021 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 May 4, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3938... Notification of changes amongst directors or company secretary or in the representation of a company 3938...
Registry Mar 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 29, 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
Financials Jul 29, 2020 Accounts Accounts
Registry Jun 25, 2020 Unregistered documents Unregistered documents
Registry Jun 25, 2020 Unregistered documents 3740... Unregistered documents 3740...
Registry Feb 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2019 Unregistered documents Unregistered documents
Registry Jul 22, 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
Financials May 6, 2019 Accounts Accounts
Registry Feb 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2018 Accounts Accounts
Registry Mar 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2017 Accounts 2016 Accounts 2016
Registry May 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 2016 Unregistered documents Unregistered documents
Financials May 2, 2016 Accounts 2015 Accounts 2015
Registry Mar 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 1, 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 Mar 1, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials May 15, 2015 Accounts 2014 Accounts 2014
Registry May 7, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 7, 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 Mar 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 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 Jul 31, 2014 Return of allotments Return of allotments
Registry Jul 31, 2014 Unregistered documents Unregistered documents
Registry Jun 20, 2014 Unregistered documents 2860... Unregistered documents 2860...
Registry Jun 12, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 6, 2014 Unregistered documents Unregistered documents
Registry Feb 6, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Feb 6, 2014 Unregistered documents Unregistered documents
Registry Feb 6, 2014 Seven appointments: 2 companies, 3 men and 2 women,: 2 companies, 3 men and 2 women Seven appointments: 2 companies, 3 men and 2 women,: 2 companies, 3 men and 2 women

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