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Dato Capital Malta

Amphora Investments LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code0822-0444-3524-7735
Record last updated Saturday, November 16, 2024 1:57:38 AM UTC
Official Address 12 The Aztec, S. Cannataci Street Swieqi
There are 2 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

AMPHORA INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22021-62022-32022-92023-72024-62024-1101

Searches

AMPHORA INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-1101
Document Type Publication date Download link
Registry Oct 19, 2023 Declaration of solvency Declaration of solvency
Registry Oct 19, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 19, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Oct 19, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 6, 2023 Removal of auditor Removal of auditor
Financials Aug 16, 2023 Accounts 2021 Accounts 2021
Registry Nov 15, 2022 Annual returns Annual returns
Registry Nov 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2022 Accounts Accounts
Registry May 17, 2022 Unregistered documents Unregistered documents
Registry Nov 27, 2021 Annual returns Annual returns
Registry Nov 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 2, 2021 Accounts Accounts
Registry Mar 26, 2021 Annual returns Annual returns
Registry Mar 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2020 Change in registered office Change in registered office
Financials Dec 19, 2019 Accounts Accounts
Registry Nov 14, 2019 Annual returns Annual returns
Registry Nov 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2019 Accounts Accounts
Financials Jul 15, 2019 Accounts 3554... Accounts 3554...
Financials Jul 11, 2019 Accounts Accounts
Registry Nov 30, 2018 Annual returns Annual returns
Registry Nov 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 31, 2018 Accounts Accounts
Registry Nov 15, 2017 Annual returns Annual returns
Registry Nov 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2017 Unregistered documents Unregistered documents
Registry Feb 8, 2017 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Feb 8, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 28, 2016 Annual returns Annual returns
Registry Oct 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 28, 2016 Accounts 2013 Accounts 2013
Registry Nov 14, 2015 Annual returns Annual returns
Registry Nov 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2014 Annual returns Annual returns
Registry Nov 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 22, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 22, 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
Registry Jan 10, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 10, 2014 Accounts Accounts
Financials Jan 10, 2014 Accounts Accounts
Registry Oct 21, 2013 Annual returns Annual returns
Registry Oct 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2013 Accounts Accounts
Financials Nov 21, 2012 Accounts 2693... Accounts 2693...
Registry Nov 2, 2012 Annual returns Annual returns
Registry Nov 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2012 Accounts Accounts
Registry Nov 2, 2011 Annual returns Annual returns
Registry Nov 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2011 Accounts Accounts
Financials Nov 15, 2010 Accounts 2503... Accounts 2503...
Registry Oct 29, 2010 Change in registered office Change in registered office
Registry Oct 29, 2010 Annual returns Annual returns
Registry Oct 29, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2010 Resignation of an auditor Resignation of an auditor
Registry Oct 30, 2009 Annual returns Annual returns
Registry Oct 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2009 Accounts Accounts
Financials Feb 13, 2009 Accounts 2366... Accounts 2366...
Registry Nov 3, 2008 Annual returns Annual returns
Registry Nov 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2008 Accounts Accounts
Registry Nov 14, 2007 Annual returns Annual returns
Registry Nov 14, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 12, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 14, 2007 Accounts Accounts
Registry Nov 13, 2006 Annual returns Annual returns
Registry Nov 13, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2005 Accounts Accounts
Registry Nov 10, 2005 Annual returns Annual returns
Registry Nov 10, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2005 Accounts Accounts
Registry Jul 28, 2005 Annual returns Annual returns
Registry Jul 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2004 Annual returns Annual returns
Registry Mar 24, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2003 Annual returns Annual returns
Registry Apr 16, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2002 Accounts Accounts
Registry Aug 12, 2002 Annual returns Annual returns
Registry Aug 12, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 1998 Annual returns Annual returns
Registry Feb 23, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 1998 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Jan 7, 1998 Unregistered documents Unregistered documents
Registry Jan 7, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Sep 23, 1992 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 23, 1992 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 28, 1992 Alterations to the memo and articles Alterations to the memo and articles
Registry May 28, 1992 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 31, 1991 Unregistered documents Unregistered documents
Registry Oct 4, 1991 Unregistered documents 1717... Unregistered documents 1717...
Registry Oct 4, 1991 Memorandum and articles of association Memorandum and articles of association
Registry Oct 4, 1991 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man

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