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Dato Capital Malta

Argent Advisory LTD, Malta

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Reports

Extended Company Report with Annual Accounts ARGENT ADVISORY LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code3318-3621-9730-5289
Record last updated Wednesday, October 18, 2023 11:29:06 AM UTC
Official Address Princess Margaret Street Imsida
There are 17 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Searches

ARGENT ADVISORY LTD (Malta) Searches 2025
Document Type Publication date Download link
Registry Oct 9, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 9, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 9, 2023 Other filings Other filings
Registry Oct 9, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 9, 2023 Other filings Other filings
Registry Aug 14, 2020 Declaration of solvency Declaration of solvency
Registry Aug 14, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 14, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 31, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 6, 2020 Accounts Accounts
Financials Feb 6, 2020 Accounts Accounts
Financials Feb 6, 2020 Accounts Accounts
Registry Dec 29, 2017 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 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 4, 2015 Unregistered documents Unregistered documents
Registry Nov 4, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 4, 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 Nov 4, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials May 7, 2015 Accounts Accounts
Registry Oct 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2014 Accounts Accounts
Registry Nov 14, 2013 Removal of auditor Removal of auditor
Registry Nov 8, 2013 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 8, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2012 Annual return of shareholders and directors 2680... Annual return of shareholders and directors 2680...
Registry Feb 23, 2012 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 23, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 27, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 27, 2012 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 Jan 27, 2012 Accounts Accounts
Registry Jan 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 17, 2012 Accounts Accounts
Financials Jan 17, 2012 Accounts 2609... Accounts 2609...
Financials Jan 17, 2012 Accounts Accounts
Registry Oct 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2010 Change in registered office Change in registered office
Registry Oct 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2009 Removal of auditor Removal of auditor
Registry Aug 10, 2009 Change in registered office Change in registered office
Registry Nov 13, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 27, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 5, 2006 Five appointments: a person and 4 men Five appointments: a person and 4 men

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