Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Amerigo Holdings LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code1428-3116-4375-9217
Record last updated Friday, February 14, 2025 6:19:09 PM UTC
Official Address 20 Valletta Buildings, Fourth Floor, Suite , South Street
There are 360 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

AMERIGO HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-92023-12024-62025-22025-32025-40123

Searches

AMERIGO HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-501
Document Type Publication date Download link
Registry Sep 29, 2014 Unregistered documents Unregistered documents
Registry Jun 26, 2014 Unregistered documents 2863... Unregistered documents 2863...
Registry Jun 19, 2014 Other filings Other filings
Registry Jun 19, 2014 Other filings 9698... Other filings 9698...
Registry Jun 19, 2014 Liquidators return Liquidators return
Financials Jun 19, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 29, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 29, 2014 Declaration of solvency Declaration of solvency
Registry Apr 29, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 29, 2014 Unregistered documents Unregistered documents
Registry Apr 29, 2014 Resignation of an auditor Resignation of an auditor
Registry Apr 29, 2014 Change in registered office Change in registered office
Registry Apr 29, 2014 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 Apr 29, 2014 Accounts Accounts
Financials Apr 29, 2014 Accounts 2843... Accounts 2843...
Financials Apr 29, 2014 Accounts Accounts
Registry Apr 29, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 29, 2014 Resignation of an auditor Resignation of an auditor
Registry May 31, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 14, 2012 Notice of claim for extension of period allowed for laying accounts 2651... Notice of claim for extension of period allowed for laying accounts 2651...
Registry Jun 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 17, 2012 Accounts Accounts
Registry Nov 22, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 22, 2011 Change amongst company secretary Change amongst company secretary
Registry Nov 22, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 7, 2011 Accounts Accounts
Registry Jun 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 17, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 17, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2009 Accounts Accounts
Financials Nov 10, 2009 Accounts Accounts
Financials Nov 10, 2009 Accounts Accounts
Registry Jul 20, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 18, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 25, 2008 Resignation of an auditor Resignation of an auditor
Registry May 30, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2008 Change in registered office Change in registered office
Registry Jul 17, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2006 Accounts Accounts
Registry Oct 26, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2006 Accounts Accounts
Registry Jun 6, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2005 Accounts Accounts
Financials Jun 8, 2004 Accounts Accounts
Registry Jun 8, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 1999 Four appointments: a person and 3 men Four appointments: a person and 3 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD