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Dato Capital Malta

Amagis Risk LTD

View details as a director

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
Universal Entity Code9603-2726-4231-9844
Record last updated Wednesday, January 1, 2025 3:27:55 AM UTC
Official Address Saint Lucy Street, 184 Valletta
There are 10 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta
Postal Code VLT 1189

Charts

Visits

AMAGIS RISK LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-22018-32018-42019-12019-32019-42019-72019-92019-112019-122020-22020-62020-72020-102020-112020-122021-22021-32021-52022-42022-112023-22023-52023-72023-102024-42024-62024-92024-122025-3012345

Searches

AMAGIS RISK LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-102020-112022-42023-32024-42024-501
Document Type Publication date Download link
Registry Oct 25, 2024 Annual returns Annual returns
Financials Aug 16, 2024 Annual accounts 2022 Annual accounts 2022
Registry Oct 17, 2023 Unregistered documents Unregistered documents
Financials Feb 27, 2023 Accounts Accounts
Registry Jan 10, 2023 Annual returns Annual returns
Registry Jan 10, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2022 Unregistered documents Unregistered documents
Registry Oct 26, 2022 Change in registered office Change in registered office
Registry Jun 17, 2022 Unregistered documents Unregistered documents
Registry May 13, 2022 Unregistered documents 4157... Unregistered documents 4157...
Registry Jan 25, 2022 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jan 25, 2022 Unregistered documents Unregistered documents
Registry Jan 25, 2022 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Dec 27, 2021 Annual returns Annual returns
Registry Dec 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 4, 2021 Accounts Accounts
Registry Oct 19, 2021 Unregistered documents Unregistered documents
Registry Oct 5, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 5, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 5, 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 Oct 5, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 4032... Notification of changes amongst directors or company secretary or in the representation of a company 4032...
Registry Jul 3, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 3, 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 6, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 6, 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 3, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 3, 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 Feb 5, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 4, 2021 Annual returns Annual returns
Registry Jan 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2020 Accounts Accounts
Registry Oct 27, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 27, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 6, 2020 Removal of auditor Removal of auditor
Registry Jan 25, 2020 Annual returns Annual returns
Registry Jan 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2019 Accounts Accounts
Registry Oct 3, 2019 Unregistered documents Unregistered documents
Registry Sep 4, 2019 Annual returns Annual returns
Registry Sep 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 19, 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
Registry Nov 28, 2017 Unregistered documents Unregistered documents
Registry Nov 28, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Nov 28, 2017 Unregistered documents Unregistered documents
Registry Nov 28, 2017 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies

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