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Apex Group Fund Administration (Malta) LTD

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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

PRAXIS FUND SERVICES (MALTA) LTD

Details

Company type Limited Company
Universal Entity Code3071-7989-4792-2266
Record last updated Wednesday, March 12, 2025 6:39:56 AM UTC
Official Address 3 Quad Central, Q, Level, Triq L-Esportaturi Birkirkara
There are 148 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

APEX GROUP FUND ADMINISTRATION (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112019-122020-22020-62020-112021-22021-42021-52021-62021-122022-32022-42022-92022-112023-62023-82023-102023-122024-22024-42024-62024-82024-102024-122025-22025-4012345678910111213141516
Document Type Publication date Download link
Financials Mar 11, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of apex group fund administration (malta) limited (c 44137) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 11th march 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of apex group fund administration (malta) limited (c 44137) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 11th march 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 27, 2025 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 27, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Sep 27, 2024 Unregistered documents Unregistered documents
Registry Jun 6, 2024 Resignation of liquidator Resignation of liquidator
Registry May 13, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 12, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 12, 2024 Declaration of solvency Declaration of solvency
Registry Feb 12, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Financials Feb 5, 2024 Annual accounts Annual accounts
Registry Oct 31, 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 31, 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 31, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 31, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2023 Annual returns Annual returns
Registry May 5, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 5, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 20, 2023 Unregistered documents Unregistered documents
Registry Feb 3, 2023 Removal of auditor Removal of auditor
Registry Jan 27, 2023 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 27, 2023 Unregistered documents Unregistered documents
Registry Jan 27, 2023 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Sep 22, 2022 Change in registered office Change in registered office
Registry Aug 11, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 11, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2022 Annual returns Annual returns
Financials Mar 11, 2022 Accounts Accounts
Registry Feb 23, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 23, 2022 Unregistered documents Unregistered documents
Registry Feb 23, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 23, 2022 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 23, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 23, 2022 Transfer/transmission of shares 4115... Transfer/transmission of shares 4115...
Registry Feb 23, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 23, 2022 Transfer/transmission of shares 4115... Transfer/transmission of shares 4115...
Registry Feb 23, 2022 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Oct 7, 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 Oct 7, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 4, 2021 Accounts 2021 Accounts 2021
Registry Jun 15, 2021 Unregistered documents Unregistered documents
Registry Jun 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2021 Annual returns Annual returns
Registry Jun 4, 2021 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jun 4, 2021 Alter to acctng ref. period Alter to acctng ref. period
Financials Jul 13, 2020 Accounts Accounts
Registry Jun 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2020 Annual returns Annual returns
Registry Jul 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2019 Annual returns Annual returns
Financials Jul 4, 2019 Accounts Accounts
Registry Aug 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2018 Annual returns Annual returns
Financials Aug 1, 2018 Accounts Accounts
Registry Mar 22, 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 Mar 22, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Sep 11, 2017 Accounts Accounts
Registry Jul 20, 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 Jul 20, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 20, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 20, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2017 Annual returns Annual returns
Registry Apr 20, 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 Apr 20, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 30, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 30, 2017 Return of allotments Return of allotments
Registry Jan 30, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 30, 2017 Alterations to the memo and articles Alterations to the memo and articles
Financials Aug 2, 2016 Accounts 2016 Accounts 2016
Registry Jun 17, 2016 Removal of auditor Removal of auditor
Registry May 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2016 Annual returns Annual returns
Registry Dec 22, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 22, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 17, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 17, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 17, 2015 Alterations to the memo and articles Alterations to the memo and articles
Financials Aug 10, 2015 Accounts Accounts
Registry Aug 10, 2015 Change in registered office Change in registered office
Registry Jul 15, 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 Jul 15, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2015 Annual returns Annual returns
Financials Aug 12, 2014 Accounts Accounts
Registry Jun 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2014 Annual returns Annual returns
Registry Mar 26, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 13, 2013 Accounts Accounts
Registry Jun 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 21, 2013 Annual returns Annual returns
Financials Aug 30, 2012 Accounts Accounts
Registry Aug 24, 2012 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 24, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 24, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2012 Annual returns Annual returns
Financials Aug 31, 2011 Accounts Accounts
Registry May 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors

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