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Dato Capital Malta

Argentarius Concepts LTD

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 Code3303-4590-3725-6120
Record last updated Saturday, April 26, 2025 11:05:59 AM UTC
Official Address Noel Muscat Co., Triq L-Imghazel Swieqi
There are 25 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

ARGENTARIUS CONCEPTS LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-42020-22022-62022-92022-102022-122023-12023-22023-32023-42023-72023-122024-52024-62024-72024-82024-92024-112024-122025-12025-22025-4012345

Searches

ARGENTARIUS CONCEPTS LTD. (Malta)Searches ©2025 https://en.datocapital.com2017-72019-501
Document Type Publication date Download link
Registry Mar 16, 2021 Other filings Other filings
Registry Mar 16, 2021 Other filings 2299... Other filings 2299...
Registry Dec 23, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 23, 2020 Declaration of solvency Declaration of solvency
Registry Dec 23, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 24, 2020 Accounts Accounts
Financials Jan 6, 2020 Accounts Accounts
Financials Jan 6, 2020 Accounts Accounts
Registry Jan 3, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 3, 2020 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 2, 2020 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 Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2018 Accounts Accounts
Registry Oct 15, 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 Jun 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 30, 2017 Company becomes a single member company Company becomes a single member company
Registry Mar 29, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 23, 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 Feb 23, 2017 Change in registered office Change in registered office
Registry Jul 26, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 19, 2016 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 19, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 19, 2016 Unregistered documents Unregistered documents
Registry Jun 13, 2016 Change in registered office Change in registered office
Registry May 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 14, 2016 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 Mar 14, 2016 Change in registered office Change in registered office
Registry May 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 2, 2014 Unregistered documents Unregistered documents
Registry Jun 5, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 8, 2014 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Apr 8, 2014 Unregistered documents Unregistered documents
Registry Apr 8, 2014 Memorandum and articles of association Memorandum and articles of association

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