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Dato Capital Malta

Ax Capital LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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

YARUS INVESTMENTS LTD

Details

Company type Limited Company
Universal Entity Code1639-0112-2535-0686
Record last updated Wednesday, November 27, 2024 10:24:13 PM UTC
Postal Code SLM 3173

Charts

Visits

AX CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-52018-62018-92018-102020-22020-72021-12021-22021-32021-42021-82021-122022-42022-52022-72022-82022-92022-112022-122023-12023-42023-92023-122024-42024-72024-92024-112025-12025-32025-5012345

Searches

AX CAPITAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-12024-901
Document Type Publication date Download link
Registry Feb 9, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 9, 2022 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, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2022 Annual returns Annual returns
Registry Mar 15, 2021 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Mar 15, 2021 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 15, 2021 Unregistered documents Unregistered documents
Registry Mar 15, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 12, 2021 Annual returns Annual returns
Registry Mar 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 21, 2020 Accounts Accounts
Registry Feb 4, 2020 Annual returns Annual returns
Registry Feb 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 26, 2019 Change in registered office Change in registered office
Registry Nov 26, 2019 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 Oct 10, 2019 Accounts Accounts
Registry Jan 30, 2019 Annual returns Annual returns
Registry Jan 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2018 Unregistered documents Unregistered documents
Registry Jun 13, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 13, 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 13, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 13, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 13, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 13, 2018 Unregistered documents Unregistered documents
Registry Jun 13, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 5, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 5, 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 Jan 6, 2018 Annual returns Annual returns
Registry Jan 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 7, 2017 Accounts Accounts
Registry Apr 20, 2017 Change in registered office Change in registered office
Financials Mar 6, 2017 Accounts 2014 Accounts 2014
Registry Dec 29, 2016 Annual returns Annual returns
Registry Dec 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 14, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Sep 14, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 26, 2016 Annual returns Annual returns
Registry Feb 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2015 Annual returns Annual returns
Registry Jan 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jan 21, 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 11, 2014 Unregistered documents Unregistered documents
Registry Jan 6, 2014 Annual returns Annual returns
Registry Jan 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 11, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 11, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry May 16, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry May 16, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 16, 2013 Return of allotments Return of allotments
Registry May 2, 2013 Report sec. 73 Report sec. 73
Registry May 2, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 7, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 7, 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 Feb 7, 2013 Change amongst company secretary Change amongst company secretary
Registry Feb 7, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 3, 2013 Unregistered documents Unregistered documents
Financials Dec 14, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Dec 14, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 14, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 6, 2012 Unregistered documents Unregistered documents
Registry Dec 6, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Dec 6, 2012 Unregistered documents Unregistered documents
Registry Dec 6, 2012 Four appointments: a woman and 3 companies,: a woman and 3 companies Four appointments: a woman and 3 companies,: a woman and 3 companies

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