Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Apia Capital Co. LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code6883-5236-1743-7554
Record last updated Sunday, March 9, 2025 12:27:57 PM UTC
Official Address Level, The Penthouse, Suite, Ewropa Business Centre, 4 Birkirkara
There are 962 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

APIA CAPITAL CO. LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-52020-22022-22024-12024-62024-92025-30123456

Searches

APIA CAPITAL CO. LTD (Malta)Searches ©2025 https://en.datocapital.com2016-801
Document Type Publication date Download link
Registry Jul 8, 2019 Other filings Other filings
Registry Jul 8, 2019 Other filings 2108... Other filings 2108...
Registry Feb 28, 2019 Declaration of solvency Declaration of solvency
Registry Feb 28, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 28, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 9, 2019 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Sep 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 19, 2018 Accounts Accounts
Registry Jan 30, 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 10, 2017 Change in registered office Change in registered office
Financials Jul 27, 2017 Accounts Accounts
Financials Sep 9, 2016 Accounts 2015 Accounts 2015
Registry Jul 5, 2016 Removal of auditor Removal of auditor
Registry Jul 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2016 Unregistered documents Unregistered documents
Registry Mar 7, 2016 Other filings Other filings
Registry Mar 7, 2016 Reduction of issued capital Reduction of issued capital
Financials Dec 9, 2015 Accounts Accounts
Registry Oct 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2015 Accounts Accounts
Registry Jun 27, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 27, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2014 Change in registered office Change in registered office
Registry Jan 3, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 2, 2013 Accounts Accounts
Registry Jun 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 26, 2012 Accounts Accounts
Registry Oct 26, 2012 Unregistered documents Unregistered documents
Registry Aug 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2012 Accounts Accounts
Registry Jan 17, 2012 Change amongst company secretary Change amongst company secretary
Registry Jan 17, 2012 Change in registered office Change in registered office
Registry Jan 17, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 6, 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 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 3, 2010 Return of allotments Return of allotments
Financials Nov 24, 2010 Accounts Accounts
Registry Nov 4, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 2, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2010 Other filings Other filings
Financials Nov 26, 2009 Accounts Accounts
Registry Oct 26, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 23, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 4, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 4, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 14, 2009 Accounts Accounts
Registry Jul 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2008 Return of allotments Return of allotments
Registry Mar 25, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 25, 2008 Return of allotments Return of allotments
Registry Mar 25, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 5, 2007 Return of allotments Return of allotments
Registry Jul 5, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 11, 2007 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Jun 11, 2007 Memorandum and articles of association Memorandum and articles of association

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD