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Ax Investments PLC, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Public Limited Company
Universal Entity Code9304-1644-5115-0474
Record last updated Saturday, April 19, 2025 8:19:33 AM 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

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Visits

AX INVESTMENTS P.L.C. (Malta)Page visits ©2025 https://en.datocapital.com2020-22023-12023-122024-62024-122025-32025-4012345
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 Jan 3, 2025 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company ax investments p.l.c. (c 27586) with registered office at ax group, ax business centre, triq id- difiza civili, mosta mst 1741, malta was struck off the register on the 3rd january 2025 by virtue of its merger with ax finance limited (c 6867) with registered office at ax group, ax business centre, triq id- difiza civili, mosta mst 1741, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company ax investments p.l.c. (c 27586) with registered office at ax group, ax business centre, triq id- difiza civili, mosta mst 1741, malta was struck off the register on the 3rd january 2025 by virtue of its merger with ax finance limited (c 6867) with registered office at ax group, ax business centre, triq id- difiza civili, mosta mst 1741, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Oct 3, 2024 Unregistered documents Unregistered documents
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, 2024 Draft terms of merger Draft terms of merger
Registry Oct 2, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 21, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 21, 2024 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 Jun 20, 2024 Annual accounts Annual accounts
Registry Feb 20, 2024 Annual returns Annual returns
Financials Jun 8, 2023 Accounts Accounts
Registry Feb 11, 2023 Annual returns Annual returns
Registry Feb 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 2, 2022 Accounts Accounts
Registry Mar 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2022 Annual returns Annual returns
Registry Sep 28, 2021 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 Sep 28, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2021 Change in registered office Change in registered office
Registry Aug 4, 2021 Annual returns Annual returns
Registry Aug 4, 2021 Change in registered office Change in registered office
Financials May 18, 2021 Accounts Accounts
Registry Feb 12, 2021 Change in registered office Change in registered office
Registry Oct 7, 2020 Resignation of an auditor Resignation of an auditor
Financials Jun 22, 2020 Accounts Accounts
Financials Jun 22, 2020 Accounts Accounts
Registry Feb 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2020 Annual returns Annual returns
Financials Apr 22, 2019 Accounts Accounts
Registry Apr 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2019 Annual returns Annual returns
Registry Apr 9, 2019 Unregistered documents Unregistered documents
Registry Apr 9, 2019 Unregistered documents Unregistered documents
Financials Jun 20, 2018 Accounts Accounts
Registry Mar 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2018 Annual returns Annual returns
Financials May 30, 2017 Accounts Accounts
Financials May 30, 2017 Accounts Accounts
Registry Apr 21, 2017 Annual returns Annual returns
Registry Apr 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2016 Accounts 2015 Accounts 2015
Registry Feb 22, 2016 Annual returns Annual returns
Registry Feb 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 12, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 12, 2015 Return of allotments Return of allotments
Financials Aug 24, 2015 Accounts 2014 Accounts 2014
Registry Aug 17, 2015 Annual returns Annual returns
Registry Aug 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 17, 2015 Accounts 2013 Accounts 2013
Registry May 5, 2014 Annual returns Annual returns
Registry May 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 2014 Registration of prospectus Registration of prospectus
Registry Jan 30, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 30, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 5, 2013 Annual returns Annual returns
Financials Mar 5, 2013 Accounts 2012 Accounts 2012
Financials Mar 5, 2013 Accounts 2011 Accounts 2011
Registry Mar 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2012 Annual returns Annual returns
Registry Mar 1, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
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...
Registry Mar 1, 2011 Annual returns Annual returns
Registry Mar 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 1, 2011 Accounts 2010 Accounts 2010
Financials Mar 26, 2010 Accounts 2009 Accounts 2009
Registry Mar 5, 2010 Annual returns Annual returns
Registry Mar 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2009 Accounts Accounts
Registry Mar 27, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2009 Annual returns Annual returns
Registry Feb 11, 2009 Removal of auditor Removal of auditor
Registry Dec 9, 2008 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 Dec 9, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 9, 2008 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 8, 2008 Accounts Accounts
Registry Feb 22, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2008 Annual returns Annual returns
Financials Jul 11, 2007 Accounts Accounts
Registry Feb 28, 2007 Annual returns Annual returns
Registry Feb 28, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2007 Registration of prospectus Registration of prospectus
Registry Nov 23, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 23, 2006 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 7, 2006 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Nov 7, 2006 Report sec. 73 Report sec. 73
Registry Nov 7, 2006 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 7, 2006 Return of allotments Return of allotments
Registry Nov 7, 2006 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 18, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 18, 2006 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 Oct 18, 2006 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 18, 2006 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 18, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 18, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 18, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 2, 2006 Unregistered documents Unregistered documents
Registry Oct 2, 2006 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

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