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Apex Regulatory Solutions (Malta) LTD

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Reports

Extended Company Report with Annual AccountsAPEX REGULATORY SOLUTIONS (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

ZASMALTA LTD
CORDIUM MALTA LTD

Details

Company type Limited Company
Universal Entity Code0756-7118-8897-6284
Record last updated Wednesday, April 23, 2025 4:31:53 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 REGULATORY SOLUTIONS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-32018-42018-62018-112019-12019-92019-122020-12020-22020-62020-82020-92021-32021-42022-22022-102022-112023-12023-62023-122024-22024-42024-62024-92024-122025-22025-401234567891011
Document Type Publication date Download link
Financials Dec 28, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of apex corporate & advisory services ltd (c 50004) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired apex regulatory solutions (malta) limited (c 48249) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta became effective on the 25th december 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of apex corporate & advisory services ltd (c 50004) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired apex regulatory solutions (malta) limited (c 48249) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta became effective on the 25th december 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Dec 28, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company apex regulatory solutions (malta) limited (c 48249) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta was struck off the register on the 25th december 2024 by virtue of its merger with apex corporate & advisory services ltd (c 50004) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company apex regulatory solutions (malta) limited (c 48249) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta was struck off the register on the 25th december 2024 by virtue of its merger with apex corporate & advisory services ltd (c 50004) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Oct 2, 2024 Annual accounts Annual accounts
Financials Sep 25, 2024 Notice of registry of companies p>it is hereby notified that on the 17th september 2024 the directors of the acquiring company apex corporate & advisory services ltd (c 50004) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired apex regulatory solutions (malta) limited (c 48249) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 23rd september 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 17th september 2024 the directors of the acquiring company apex corporate & advisory services ltd (c 50004) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta and of the company being acquired apex regulatory solutions (malta) limited (c 48249) with registered office at quad central, q3, level 9, triq l-esportaturi, zone 1, central business district, birkirkara cbd 1040, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 23rd september 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Sep 23, 2024 Annual accounts Annual accounts
Registry Sep 23, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 1, 2024 Annual returns Annual returns
Registry May 15, 2023 Unregistered documents Unregistered documents
Registry May 15, 2023 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials May 9, 2023 Accounts Accounts
Registry Mar 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 6, 2022 Change in registered office Change in registered office
Registry Sep 6, 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 Jun 18, 2022 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Feb 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2021 Accounts Accounts
Financials Nov 23, 2021 Accounts Accounts
Financials Jul 2, 2021 Accounts Accounts
Registry May 19, 2021 Unregistered documents Unregistered documents
Registry Mar 8, 2021 Unregistered documents Unregistered documents
Registry Mar 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2021 Removal of auditor Removal of auditor
Registry Mar 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2019 Annual return of shareholders and directors 3595... Annual return of shareholders and directors 3595...
Registry Sep 24, 2019 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 24, 2019 Unregistered documents Unregistered documents
Registry Sep 11, 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 Sep 11, 2019 Unregistered documents Unregistered documents
Registry Sep 11, 2019 Company becomes a single member company Company becomes a single member company
Registry Sep 11, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 11, 2019 Transfer/transmission of shares 3583... Transfer/transmission of shares 3583...
Registry Sep 11, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 16, 2019 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jan 16, 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 Nov 20, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 20, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 17, 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 27, 2018 Change in registered office Change in registered office
Registry Jul 5, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 25, 2018 Accounts Accounts
Financials Mar 8, 2018 Accounts 3334... Accounts 3334...
Registry Jan 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2017 Annual return of shareholders and directors 3201... Annual return of shareholders and directors 3201...
Registry Oct 6, 2016 Removal of auditor Removal of auditor
Registry Oct 3, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 3, 2016 Return of allotments Return of allotments
Financials Jul 15, 2016 Accounts 2015 Accounts 2015
Registry Dec 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2015 Accounts Accounts
Registry Dec 31, 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 31, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2014 Accounts Accounts
Registry Sep 3, 2014 Unregistered documents Unregistered documents
Registry Sep 3, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 22, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 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 Aug 22, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 14, 2014 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Apr 8, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 8, 2014 Unregistered documents Unregistered documents
Registry Feb 13, 2014 Unregistered documents 2819... Unregistered documents 2819...
Financials Feb 4, 2014 Accounts Accounts
Registry Dec 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2013 Accounts Accounts
Registry Dec 26, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 8, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2011 Return of allotments Return of allotments
Registry Dec 1, 2011 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Dec 1, 2011 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 1, 2011 Unregistered documents Unregistered documents
Registry Dec 1, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 24, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 20, 2011 Accounts Accounts
Registry Jun 3, 2011 Change in registered office Change in registered office
Registry Feb 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2010 Change in registered office Change in registered office
Registry Nov 24, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Nov 24, 2009 Unregistered documents Unregistered documents
Registry Nov 24, 2009 Unregistered documents 2423... Unregistered documents 2423...
Registry Nov 24, 2009 Five appointments: 4 men and a person Five appointments: 4 men and a person

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