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Dato Capital Malta

Api Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsAPI INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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

Details

Company type Limited Company
Universal Entity Code8877-6391-7469-2138
Record last updated Friday, August 23, 2024 4:50:13 PM UTC
Official Address Tereza Court, Level 1 Suite 1, Triq Hal-Dghejf Naxxar
There are 12 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

API INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112019-92020-32021-22021-52023-42023-52023-82023-92024-82024-90123

Searches

API INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-501
Document Type Publication date Download link
Registry Jan 4, 2021 Unregistered documents Unregistered documents
Registry Jan 4, 2021 Other filings Other filings
Registry Dec 31, 2020 Other filings 2271... Other filings 2271...
Registry Dec 31, 2020 Other filings Other filings
Registry Dec 31, 2020 Liquidators return Liquidators return
Financials Dec 31, 2020 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 7, 2020 Declaration of solvency Declaration of solvency
Registry Jan 7, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 7, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 5, 2019 Unregistered documents Unregistered documents
Registry Dec 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2019 Accounts Accounts
Registry Oct 8, 2019 Change in registered office Change in registered office
Registry Apr 20, 2019 Removal of auditor Removal of auditor
Registry Aug 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2017 Annual return of shareholders and directors 3255... Annual return of shareholders and directors 3255...
Financials Oct 18, 2016 Accounts 2015 Accounts 2015
Registry Aug 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2016 Unregistered documents Unregistered documents
Financials Feb 19, 2016 Accounts 2014 Accounts 2014
Financials Oct 5, 2015 Accounts 2013 Accounts 2013
Registry Sep 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 30, 2014 Accounts 2012 Accounts 2012
Registry Oct 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 2, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2014 Annual return of shareholders and directors 2845... Annual return of shareholders and directors 2845...
Registry Feb 28, 2012 Unregistered documents Unregistered documents
Registry Aug 1, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 28, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Jul 28, 2011 Unregistered documents Unregistered documents
Registry Jul 28, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jul 28, 2011 Unregistered documents Unregistered documents

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