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Dato Capital Malta

Amasia Capital LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code7019-9788-7817-7934
Record last updated Saturday, October 5, 2024 5:44:02 AM UTC
Postal Code VLT 1122

Charts

Visits

AMASIA CAPITAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-32019-92019-102020-42020-122021-22021-82024-82024-92024-102024-112024-1201234
Document Type Publication date Download link
Financials May 2, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of amasia capital ltd (c 77013) with registered office at villa gauci, mdina road, balzan bzn 9031, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 30th april 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of amasia capital ltd (c 77013) with registered office at villa gauci, mdina road, balzan bzn 9031, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 30th april 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 2, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 17, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 2, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Dec 28, 2021 Declaration of solvency Declaration of solvency
Registry Dec 28, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 28, 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 Dec 28, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2021 Removal of auditor Removal of auditor
Registry Dec 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2020 Accounts Accounts
Financials Sep 25, 2019 Accounts 3589... Accounts 3589...
Registry Sep 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2019 Unregistered documents Unregistered documents
Financials Feb 14, 2019 Accounts Accounts
Registry Dec 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2018 Unregistered documents Unregistered documents
Registry Jan 24, 2018 Change in registered office Change in registered office
Registry Jan 24, 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 Jan 24, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3317... Notification of changes amongst directors or company secretary or in the representation of a company 3317...
Registry Jan 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2016 Three appointments: 3 companies Three appointments: 3 companies
Registry Aug 26, 2016 Unregistered documents Unregistered documents
Registry Aug 26, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Aug 26, 2016 Unregistered documents Unregistered documents

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