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Dato Capital Malta

Ax Finance LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code3254-5600-7553-3264
Record last updated Friday, January 3, 2025 6:44:08 PM UTC
Official Address Ax Group, Ax Business Centre, Triq Id- Difiza Civili Mosta
There are 34 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

AX FINANCE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-22021-82022-22022-42022-72023-12024-52024-62024-122025-2012
Document Type Publication date Download link
Financials Jan 3, 2025 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of ax finance limited (c 6867) with registered office at ax group, ax business centre, triq id- difiza civili, mosta mst 1741, malta and of the company being acquired ax investments p.l.c. (c 27586) with registered office at ax group, ax business centre, triq id- difiza civili, mosta mst 1741, malta became effective on the 3rd january 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of ax finance limited (c 6867) with registered office at ax group, ax business centre, triq id- difiza civili, mosta mst 1741, malta and of the company being acquired ax investments p.l.c. (c 27586) with registered office at ax group, ax business centre, triq id- difiza civili, mosta mst 1741, malta became effective on the 3rd january 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Oct 3, 2024 Notice of registry of companies p>it is hereby notified that on the 30th september 2024 the directors of the acquiring company ax finance limited (c 6867) with registered office at ax group, ax business centre, triq id- difiza civili, mosta mst1741, malta and of the company being acquired ax investments p.l.c. (c 27586) with registered office at ax group, ax business centre, triq id-difiza civili, mosta mst 1741, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 2nd october 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 30th september 2024 the directors of the acquiring company ax finance limited (c 6867) with registered office at ax group, ax business centre, triq id- difiza civili, mosta mst1741, malta and of the company being acquired ax investments p.l.c. (c 27586) with registered office at ax group, ax business centre, triq id-difiza civili, mosta mst 1741, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 2nd october 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Oct 2, 2023 Unregistered documents Unregistered documents
Registry Sep 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2023 Annual returns Annual returns
Financials Aug 16, 2023 Accounts 2022 Accounts 2022
Registry Aug 7, 2023 Unregistered documents Unregistered documents
Registry Feb 2, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 2, 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 21, 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 21, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 9, 2022 Accounts Accounts
Registry May 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2022 Annual returns Annual returns
Registry Sep 7, 2021 Unregistered documents Unregistered documents
Registry Sep 7, 2021 Unregistered documents 4017... Unregistered documents 4017...
Registry Sep 7, 2021 Other filings Other filings
Registry Sep 7, 2021 Other filings 2362... Other filings 2362...
Registry Jun 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2021 Annual returns Annual returns
Financials Jun 10, 2021 Accounts Accounts
Registry Jun 4, 2021 Unregistered documents Unregistered documents
Registry Jun 4, 2021 Other filings Other filings
Registry Jun 3, 2021 Draft terms of merger Draft terms of merger
Registry Jun 3, 2021 Other filings Other filings
Registry Feb 5, 2021 Change in registered office Change in registered office
Registry Oct 2, 2020 Resignation of an auditor Resignation of an auditor
Registry Sep 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2020 Annual returns Annual returns
Financials Jun 15, 2020 Accounts Accounts
Registry Jan 8, 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 8, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3642... Notification of changes amongst directors or company secretary or in the representation of a company 3642...
Registry Jan 8, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 8, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 13, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 13, 2019 Annual returns Annual returns
Registry Jun 13, 2019 Alterations to the memo and articles Alterations to the memo and articles
Financials May 9, 2019 Accounts Accounts
Registry Mar 6, 2019 Unregistered documents Unregistered documents
Registry Mar 6, 2019 Unregistered documents 3488... Unregistered documents 3488...
Registry Jul 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 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
Financials Jul 19, 2018 Accounts Accounts
Registry Jul 19, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 19, 2018 Annual returns Annual returns
Registry Jul 7, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2017 Annual returns Annual returns
Financials Jun 14, 2017 Accounts Accounts
Registry Jun 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2016 Annual returns Annual returns
Financials Mar 21, 2016 Accounts 2015 Accounts 2015
Registry Aug 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2015 Accounts Accounts
Registry Aug 4, 2015 Annual returns Annual returns
Financials May 23, 2014 Accounts Accounts
Registry May 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2014 Annual returns Annual returns
Registry May 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2013 Annual returns Annual returns
Financials May 8, 2013 Accounts Accounts
Financials Jul 4, 2012 Accounts 2655... Accounts 2655...
Registry May 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2012 Annual returns Annual returns
Registry Jul 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2011 Annual returns Annual returns
Registry Jun 16, 2011 Change amongst company secretary Change amongst company secretary
Registry Jun 16, 2011 Change amongst company secretary 2556... Change amongst company secretary 2556...
Financials May 9, 2011 Accounts Accounts
Registry Sep 3, 2010 Unregistered documents Unregistered documents
Registry Aug 27, 2010 Unregistered documents 2492... Unregistered documents 2492...
Registry Jun 21, 2010 Annual returns Annual returns
Registry Jun 21, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2010 Accounts Accounts
Registry May 27, 2010 Unregistered documents Unregistered documents
Registry May 21, 2010 Draft terms of merger Draft terms of merger
Registry May 21, 2010 Other filings Other filings
Financials Aug 26, 2009 Accounts Accounts
Registry Jul 13, 2009 Annual returns Annual returns
Registry Jul 13, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2009 Removal of auditor Removal of auditor
Financials Aug 4, 2008 Accounts Accounts
Registry Jun 23, 2008 Annual returns Annual returns
Registry Jun 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2007 Accounts Accounts
Registry Jun 14, 2007 Annual returns Annual returns
Registry Jun 14, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2006 Accounts Accounts
Registry Jun 13, 2006 Annual returns Annual returns
Registry Jun 13, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2005 Accounts Accounts
Registry Aug 18, 2005 Annual returns Annual returns
Registry Aug 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2004 Removal of auditor Removal of auditor
Registry Jul 21, 2004 Annual returns Annual returns
Registry Jul 21, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2004 Accounts Accounts
Registry Mar 12, 2004 Annual returns Annual returns
Registry Mar 12, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 12, 2004 Accounts Accounts

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