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Dato Capital Malta

Amoney Ventures LTD

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 Code9888-1946-7056-7388
Record last updated Wednesday, February 12, 2025 6:56:26 PM UTC
Official Address Old Bakery Street Valletta
There are 5,342 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

AMONEY VENTURES LTD. (Malta)Page visits ©2025 https://en.datocapital.com2022-112022-122023-12023-22023-32023-52023-82023-92023-102023-112023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-122025-202468101214161820222426
Document Type Publication date Download link
Financials Feb 12, 2025 Annual accounts Annual accounts
Registry Oct 24, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 24, 2024 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 Aug 14, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 14, 2024 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 Jul 3, 2024 Change in registered office Change in registered office
Registry Jun 25, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 25, 2024 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 Apr 2, 2024 Annual returns Annual returns
Registry Apr 2, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2023 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 Sep 29, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 29, 2023 Return of allotments Return of allotments
Registry Sep 29, 2023 Unregistered documents Unregistered documents
Registry Sep 29, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 29, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Sep 29, 2023 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 29, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Nov 16, 2022 Memorandum and articles of association Memorandum and articles of association
Registry Nov 16, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Nov 16, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Nov 16, 2022 Unregistered documents Unregistered documents
Registry Nov 16, 2022 Unregistered documents 4263... Unregistered documents 4263...
Registry Nov 16, 2022 Eight appointments: 3 companies and 5 men Eight appointments: 3 companies and 5 men

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