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Dato Capital Malta

Anthemis Investments LTD, Malta

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 Code4268-9537-4145-8785
Record last updated Tuesday, April 22, 2025 5:37:35 PM UTC
Official Address 1 Vision Exchange Building, Territorials Street, Zone, Central Business District Birkirkara
There are 362 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

ANTHEMIS INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52021-32021-122022-52022-102022-112023-32023-52023-62023-82023-92023-102024-102024-122025-32025-40123456

Searches

ANTHEMIS INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-32024-32025-401
Document Type Publication date Download link
Financials Apr 22, 2025 Annual accounts Annual accounts
Registry Sep 26, 2024 Annual returns Annual returns
Registry May 22, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 9, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 26, 2024 Unregistered documents Unregistered documents
Registry Aug 29, 2023 Annual returns Annual returns
Registry Aug 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2023 Accounts Accounts
Registry Feb 1, 2023 Unregistered documents Unregistered documents
Registry Oct 4, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 4, 2022 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 3, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 3, 2022 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 16, 2022 Unregistered documents Unregistered documents
Financials Jul 15, 2022 Accounts Accounts
Registry Jul 15, 2022 Annual returns Annual returns
Registry Jul 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2021 Unregistered documents Unregistered documents
Financials Aug 24, 2021 Accounts Accounts
Registry Aug 11, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 11, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 22, 2021 Annual returns Annual returns
Registry Jul 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 18, 2021 Accounts 2019 Accounts 2019
Registry Sep 1, 2020 Annual returns Annual returns
Registry Sep 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2019 Unregistered documents Unregistered documents
Registry Aug 9, 2019 Annual returns Annual returns
Registry Aug 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 14, 2019 Accounts Accounts
Registry Apr 16, 2019 Unregistered documents Unregistered documents
Registry Feb 14, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 14, 2019 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 30, 2018 Annual returns Annual returns
Registry Jul 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 9, 2018 Accounts Accounts
Registry May 30, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry May 30, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 6, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 6, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 6, 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 6, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3309... Notification of changes amongst directors or company secretary or in the representation of a company 3309...
Registry Aug 24, 2017 Annual returns Annual returns
Registry Aug 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2017 Accounts Accounts
Registry Sep 27, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 27, 2016 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 Aug 25, 2016 Accounts 2015 Accounts 2015
Registry Aug 23, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 23, 2016 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 1, 2016 Annual returns Annual returns
Registry Aug 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2016 Removal of auditor Removal of auditor
Registry Apr 13, 2016 Company becomes a single member company Company becomes a single member company
Registry Apr 13, 2016 Unregistered documents Unregistered documents
Registry Apr 13, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 13, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Apr 13, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 13, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 13, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 19, 2016 Accounts 2014 Accounts 2014
Registry Oct 26, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 26, 2015 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 7, 2015 Change in registered office Change in registered office
Registry Jul 14, 2015 Annual returns Annual returns
Registry Jul 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2014 Accounts 2013 Accounts 2013
Registry Aug 18, 2014 Annual returns Annual returns
Registry Aug 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2014 Accounts 2012 Accounts 2012
Financials Aug 5, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Aug 5, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 24, 2013 Annual returns Annual returns
Registry Jul 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 22, 2013 Accounts 2011 Accounts 2011
Registry Aug 21, 2012 Annual returns Annual returns
Registry Aug 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2012 Extension of accounts laying period Extension of accounts laying period
Financials Aug 6, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Aug 6, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 6, 2012 Notice of claim for extension of period allowed for laying accounts 2663... Notice of claim for extension of period allowed for laying accounts 2663...
Registry Oct 3, 2011 Unregistered documents Unregistered documents
Registry Sep 29, 2011 Change in registered office Change in registered office
Registry Jun 15, 2011 Unregistered documents Unregistered documents
Registry Jun 15, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jun 15, 2011 Unregistered documents Unregistered documents
Registry Jun 15, 2011 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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