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Dato Capital Malta

Associated Foreign Exchange LTD, Malta

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code3748-0908-2587-6571
Record last updated Thursday, March 13, 2025 6:57:12 PM UTC
Official Address 2 Nd Floor, St. Julinas Business Centre Elia Zammit Street San Ġiljan
There are 3 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

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ASSOCIATED FOREIGN EXCHANGE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-72020-22020-32020-92020-102021-122022-12022-72022-92024-62024-72025-3012
Document Type Publication date Download link
Registry Jan 21, 2013 Alteration of name & address of oc reps Alteration of name & address of oc reps
Registry Jan 21, 2013 Change in registered office Change in registered office
Registry Jan 21, 2013 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry May 18, 2012 Unregistered documents Unregistered documents
Registry May 18, 2012 Memorandum and articles of association Memorandum and articles of association
Registry May 18, 2012 Four appointments: a person and 3 men Four appointments: a person and 3 men

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