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Dato Capital Malta

Apex Fund Services (Malta) LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code5621-3183-3098-1036
Record last updated Friday, March 28, 2025 6:10:40 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 FUND SERVICES (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-72018-112018-122019-12019-32019-42019-72019-82019-92019-102019-112019-122020-22020-52020-62020-72020-82020-102020-112020-122021-22021-42021-62021-92021-112022-12022-32022-52022-82022-102023-32023-52023-72023-92023-122024-22024-42024-62024-82024-102024-122025-22025-402468101214161820

Searches

APEX FUND SERVICES (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-32021-72022-52022-102023-62023-112024-52024-601
Document Type Publication date Download link
Registry Feb 13, 2025 Annual returns Annual returns
Registry Feb 13, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 25, 2024 Unregistered documents Unregistered documents
Registry Jul 16, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 16, 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
Financials Jul 15, 2024 Annual accounts Annual accounts
Registry Jan 25, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 29, 2023 Annual returns Annual returns
Registry Dec 28, 2023 Annual returns Annual returns
Registry Oct 12, 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 Oct 12, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 4, 2023 Accounts Accounts
Registry Feb 1, 2023 Annual returns Annual returns
Registry Feb 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 25, 2022 Accounts Accounts
Registry Aug 3, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 3, 2022 Unregistered documents Unregistered documents
Registry Aug 3, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 9, 2021 Change in registered office Change in registered office
Registry Nov 18, 2021 Annual returns Annual returns
Registry Nov 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2021 Termination of a pledge of securities Termination of a pledge of securities
Financials Aug 5, 2021 Accounts Accounts
Registry Jun 9, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 9, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 9, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 12, 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 Mar 12, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 4, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 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 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2020 Annual returns Annual returns
Registry Nov 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2020 Accounts Accounts
Registry Dec 3, 2019 Annual returns Annual returns
Registry Dec 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2019 Accounts Accounts
Registry Jul 17, 2019 Unregistered documents Unregistered documents
Registry May 22, 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 May 22, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 9, 2019 Pledging of securities Pledging of securities
Registry May 4, 2019 Unregistered documents Unregistered documents
Registry Feb 16, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 16, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2018 Annual returns Annual returns
Registry Oct 10, 2018 Unregistered documents Unregistered documents
Registry Sep 20, 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 20, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 14, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 14, 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 Aug 28, 2018 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Aug 28, 2018 Alter to acctng ref. period Alter to acctng ref. period
Registry Jun 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 Jun 5, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 8, 2018 Unregistered documents Unregistered documents
Registry Feb 21, 2018 Unregistered documents 3329... Unregistered documents 3329...
Registry Feb 20, 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 Feb 20, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Feb 15, 2018 Accounts Accounts
Registry Nov 1, 2017 Annual returns Annual returns
Registry Nov 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2017 Unregistered documents Unregistered documents
Registry Oct 2, 2017 Termination of a pledge of securities Termination of a pledge of securities
Financials Mar 6, 2017 Accounts 2016 Accounts 2016
Financials Mar 6, 2017 Accounts Accounts
Registry Nov 15, 2016 Pledging of securities Pledging of securities
Registry Nov 10, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 31, 2016 Annual returns Annual returns
Registry Oct 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2016 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Oct 7, 2016 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Financials Aug 24, 2016 Accounts 2015 Accounts 2015
Financials Aug 24, 2016 Accounts Accounts
Registry Jun 20, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 20, 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 Oct 30, 2015 Annual returns Annual returns
Registry Oct 30, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 2, 2015 Change in registered office Change in registered office
Financials Feb 12, 2015 Accounts 2014 Accounts 2014
Registry Dec 1, 2014 Annual returns Annual returns
Registry Dec 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 29, 2014 Accounts 2013 Accounts 2013
Registry Feb 25, 2014 Annual returns Annual returns
Registry Feb 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 8, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 8, 2013 Return of allotments Return of allotments
Registry Aug 8, 2013 Unregistered documents Unregistered documents
Financials May 8, 2013 Accounts 2012 Accounts 2012
Registry Jan 21, 2013 Annual returns Annual returns
Registry Jan 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2012 Accounts 2011 Accounts 2011
Registry Nov 29, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2011 Annual returns Annual returns
Registry Aug 8, 2011 Removal of auditor Removal of auditor
Registry Apr 5, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 5, 2011 Transfer/transmission of shares 2537... Transfer/transmission of shares 2537...

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