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

Aps Bank LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code6893-6613-2760-9762
Record last updated Friday, April 11, 2025 8:27:06 AM UTC
Postal Code BKR 4012

Charts

Visits

APS Bank Limited (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-52020-112020-122021-82021-122022-72023-62024-22024-52024-62024-82024-92024-102024-122025-40123

Searches

APS Bank Limited (Malta)Searches ©2025 https://en.datocapital.com2018-22020-22020-122021-32022-52024-62025-3012
Document Type Publication date Download link
Registry Apr 1, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 3, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 24, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 24, 2025 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 16, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 14, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 7, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 6, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 6, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 6, 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 9, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 6, 2024 Return of allotments Return of allotments
Registry Jun 17, 2024 Annual returns Annual returns
Registry Jun 17, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 5, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jun 5, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 5, 2024 Return of allotments Return of allotments
Registry Jun 5, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 5, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 5, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 30, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 17, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 3, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 19, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 5, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 2, 2023 Unregistered documents Unregistered documents
Registry Nov 2, 2023 Registration of prospectus Registration of prospectus
Registry Oct 24, 2023 Return of allotments Return of allotments
Registry Oct 24, 2023 Increase in issued share capital Increase in issued share capital
Registry Oct 24, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 3, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 12, 2023 Annual returns Annual returns
Registry Sep 12, 2023 Return of allotments Return of allotments
Registry Sep 12, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 12, 2023 Increase in issued share capital Increase in issued share capital
Registry Sep 12, 2023 Increase in issued share capital Increase in issued share capital
Registry Sep 12, 2023 Return of allotments Return of allotments
Registry Sep 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 15, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 15, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 15, 2023 Other documents Other documents
Registry Jun 15, 2023 Other filings Other filings
Registry Jun 15, 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 Jun 15, 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
Financials May 17, 2023 Accounts Accounts
Registry Apr 12, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 5, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 2, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 8, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 8, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 8, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 8, 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 Feb 8, 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 Jan 10, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 10, 2023 Return of allotments Return of allotments
Registry Jan 10, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 2, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 17, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 8, 2022 Return of allotments Return of allotments
Registry Nov 8, 2022 Decl. of compliance with sec. 97 by plc Decl. of compliance with sec. 97 by plc
Registry Nov 8, 2022 Unregistered documents Unregistered documents
Registry Nov 8, 2022 Declaration of compliance with section 97 made by a public company Declaration of compliance with section 97 made by a public company
Registry Jul 23, 2022 Annual returns Annual returns
Registry Jul 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2022 Accounts Accounts
Registry Jun 14, 2022 Registration of prospectus Registration of prospectus
Registry May 4, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 4, 2022 Annual returns Annual returns
Registry May 4, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 4, 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 Sep 14, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 14, 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 Jul 21, 2021 Return of allotments Return of allotments
Financials May 31, 2021 Accounts Accounts
Registry Nov 5, 2020 Registration of prospectus Registration of prospectus
Registry Oct 21, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 21, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 13, 2020 Accounts Accounts
Registry Jun 22, 2020 Annual returns Annual returns
Registry Jun 22, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2019 Return of allotments Return of allotments
Registry Jul 18, 2019 Unregistered documents Unregistered documents
Registry Jul 18, 2019 Unregistered documents 3556... Unregistered documents 3556...
Registry Jul 18, 2019 Other documents Other documents
Registry Jul 18, 2019 Annual returns Annual returns
Financials Jul 18, 2019 Accounts Accounts
Registry Jul 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2019 Other filings Other filings
Registry Apr 1, 2019 Unregistered documents Unregistered documents
Registry Apr 1, 2019 Other documents Other documents
Registry Apr 1, 2019 Unregistered documents Unregistered documents
Registry Apr 1, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 1, 2019 Other filings Other filings
Registry Apr 1, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 17, 2018 Accounts Accounts
Registry Dec 17, 2018 Unregistered documents Unregistered documents
Registry Nov 2, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.

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