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Dato Capital Malta

Apex Group Fund Services (Malta) LTD

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Reports

Extended Company Report with Annual AccountsAPEX GROUP FUND SERVICES (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

APEX GROUP FUND AND CORPORATE SERVICES (MALTA) LTD
SANNE FUND SERVICES MALTA LTD

Details

Company type Limited Company
Universal Entity Code5952-4278-6816-1399
Record last updated Wednesday, April 23, 2025 6:52:02 PM 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 GROUP FUND SERVICES (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112019-122020-22020-42020-52020-62020-102020-112020-122021-22021-32021-42021-62021-102021-122022-22022-42022-82022-102023-12023-32023-52023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-30246810121416182022

Searches

APEX GROUP FUND SERVICES (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-501
Document Type Publication date Download link
Registry Mar 23, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Mar 14, 2025 Annual accounts Annual accounts
Financials Mar 14, 2025 Annual accounts Annual accounts
Registry Jul 20, 2024 Annual returns Annual returns
Registry Jul 20, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2024 Resignation of an auditor Resignation of an auditor
Registry Apr 8, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 8, 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
Registry Apr 8, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 8, 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
Registry Aug 29, 2023 Annual returns Annual returns
Registry Aug 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2023 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jul 21, 2023 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 21, 2023 Unregistered documents Unregistered documents
Registry Apr 4, 2023 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Apr 4, 2023 Unregistered documents Unregistered documents
Registry Apr 4, 2023 Unregistered documents 4344... Unregistered documents 4344...
Registry Apr 4, 2023 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 22, 2023 Unregistered documents Unregistered documents
Registry Aug 24, 2022 Annual returns Annual returns
Registry Aug 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2022 Change in registered office Change in registered office
Financials Aug 16, 2022 Accounts Accounts
Registry Apr 12, 2022 Unregistered documents Unregistered documents
Registry Mar 2, 2022 Change in registered office Change in registered office
Financials Nov 18, 2021 Accounts Accounts
Registry Nov 5, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 5, 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 May 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2021 Annual returns Annual returns
Financials May 5, 2021 Accounts Accounts
Registry Oct 28, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 5, 2020 Annual returns Annual returns
Registry Jun 5, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 5, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 5, 2020 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, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2020 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 14, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 14, 2020 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 2, 2020 Unregistered documents Unregistered documents
Registry Oct 15, 2019 Removal of auditor Removal of auditor
Registry Jul 9, 2019 Annual returns Annual returns
Registry Jul 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2019 Accounts Accounts
Registry May 21, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 21, 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
Financials May 17, 2019 Accounts Accounts
Registry Apr 16, 2019 Annual returns Annual returns
Registry Apr 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2018 Change in registered office Change in registered office
Registry Jun 30, 2018 Unregistered documents Unregistered documents
Registry Mar 13, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 13, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 13, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 13, 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 13, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3336... Notification of changes amongst directors or company secretary or in the representation of a company 3336...
Registry Mar 13, 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 Jul 5, 2017 Annual returns Annual returns
Registry Jul 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 2016 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Dec 20, 2016 Unregistered documents Unregistered documents
Registry Dec 20, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 2, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 2, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 2, 2016 Alter to acctng ref. period Alter to acctng ref. period
Registry Nov 2, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 2, 2016 Annual returns Annual returns
Registry Nov 2, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 2, 2016 Removal of auditor Removal of auditor
Registry Nov 2, 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 Nov 2, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3150... Notification of changes amongst directors or company secretary or in the representation of a company 3150...
Registry Nov 2, 2016 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Nov 2, 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 Nov 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 2, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 29, 2016 Accounts 2016 Accounts 2016
Registry Jan 27, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 27, 2016 Transfer/transmission of shares 3055... Transfer/transmission of shares 3055...
Registry Jan 27, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 24, 2015 Annual returns Annual returns
Registry Sep 24, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Sep 24, 2015 Accounts Accounts
Registry Sep 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 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 Feb 24, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 24, 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 Feb 24, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 21, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 21, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 21, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 21, 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 Jan 21, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 2, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 2, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 2, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 2, 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 Dec 2, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2909... Notification of changes amongst directors or company secretary or in the representation of a company 2909...

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