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Dato Capital Malta

Apex Finance (Malta) LTD

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Reports

Extended Company Report with Annual AccountsAPEX FINANCE (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CUSTOM HOUSE GLOBAL FUND SERVICES LTD

Details

Company type Limited Company
Record last updated Friday, February 28, 2025 3:52:09 AM UTC
Official Address 1 Quad Central, Q3 Level 9, Triq L-Esportaturi, Zone Birkirkara
There are 148 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

APEX FINANCE (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-102017-122021-22021-72023-82023-122024-42024-52024-62024-72024-82024-92024-112024-122025-12025-22025-32025-4012345678

Searches

APEX FINANCE (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-72020-112021-12021-92021-102021-122022-82022-92022-122023-112024-32024-52024-6012
Document Type Publication date Download link
Financials Jan 20, 2025 Annual accounts Annual accounts
Financials Jan 20, 2025 Annual accounts Annual accounts
Financials Jan 20, 2025 Annual accounts Annual accounts
Registry Apr 18, 2024 Annual returns Annual returns
Registry Apr 18, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 22, 2023 Annual returns Annual returns
Registry Aug 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2023 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Mar 7, 2023 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 7, 2023 Unregistered documents Unregistered documents
Registry Jan 23, 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 Jan 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2023 Annual returns Annual returns
Registry Jan 23, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 4, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 8, 2022 Change in registered office Change in registered office
Financials Oct 15, 2021 Accounts Accounts
Registry Aug 13, 2021 Annual returns Annual returns
Registry Aug 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2021 Termination of a pledge of securities Termination of a pledge of securities
Registry Jun 4, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 4, 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 Nov 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2020 Annual returns Annual returns
Financials Aug 12, 2020 Accounts Accounts
Registry Aug 27, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 27, 2019 Change in registered office Change in registered office
Registry Aug 27, 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 15, 2019 Unregistered documents Unregistered documents
Financials May 22, 2019 Accounts Accounts
Registry May 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2019 Annual returns Annual returns
Registry Jan 21, 2019 Pledging of securities Pledging of securities
Registry Jan 21, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 7, 2019 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Jan 7, 2019 Termination of a pledge of securities Termination of a pledge of securities
Registry Jan 7, 2019 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Sep 5, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 5, 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 Sep 5, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 30, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 30, 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 Jun 22, 2018 Annual returns Annual returns
Registry Jun 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 22, 2018 Accounts Accounts
Registry Sep 1, 2017 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 1, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jun 10, 2017 Accounts 2016 Accounts 2016
Registry Jun 8, 2017 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 Jun 8, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 17, 2017 Annual returns Annual returns
Registry May 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 6, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 16, 2016 Accounts 2015 Accounts 2015
Registry Apr 1, 2016 Annual returns Annual returns
Registry Apr 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2016 Pledging of securities Pledging of securities
Financials Mar 7, 2016 Accounts 2014 Accounts 2014
Registry Jan 20, 2016 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jan 20, 2016 Unregistered documents Unregistered documents
Registry Jan 20, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 13, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 13, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 13, 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 Nov 12, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 12, 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 Nov 3, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 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 4, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 17, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 17, 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 Aug 7, 2015 Annual returns Annual returns
Registry Aug 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2015 Unregistered documents Unregistered documents
Financials Jul 31, 2015 Accounts Accounts
Financials Jul 20, 2015 Accounts 2984... Accounts 2984...
Registry Jun 19, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 19, 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 Jun 19, 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 Oct 15, 2014 Unregistered documents Unregistered documents
Registry Oct 15, 2014 Change in registered office Change in registered office
Registry Oct 15, 2014 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Oct 15, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 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 Jul 22, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 22, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 12, 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 Feb 12, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 12, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 6, 2013 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 6, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 6, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 16, 2013 Unregistered documents Unregistered documents
Financials May 10, 2013 Accounts Accounts
Registry Apr 11, 2013 Annual returns Annual returns
Registry Apr 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2013 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 Mar 5, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 5, 2013 Notification of changes amongst directors Notification of changes amongst directors

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