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Dato Capital Malta

Azure Wealth (Malta) 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 Code6052-9636-4170-3059
Record last updated Wednesday, January 8, 2025 3:29:24 AM UTC
Official Address L-Ufficcji, Ground Floor, Misrah 28 Ta' Frar 1883, 11 Birkirkara
There are 18 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

AZURE WEALTH (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32020-12020-22021-32021-62024-12024-92025-12025-22025-32025-4012345

Searches

AZURE WEALTH (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2014-72019-22019-102025-20123
Document Type Publication date Download link
Registry Nov 28, 2018 Other filings Other filings
Registry Nov 28, 2018 Other filings 1428... Other filings 1428...
Financials Oct 10, 2017 Accounts Accounts
Registry Sep 28, 2017 Declaration of solvency Declaration of solvency
Registry Sep 28, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 28, 2017 Declaration of solvency Declaration of solvency
Registry Dec 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 21, 2016 Change in registered office Change in registered office
Registry Apr 21, 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 Apr 13, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2016 Unregistered documents Unregistered documents
Registry Dec 17, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 15, 2015 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 2, 2015 Unregistered documents Unregistered documents
Registry Apr 17, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 27, 2014 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Nov 27, 2014 Unregistered documents Unregistered documents
Registry Nov 27, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Nov 27, 2014 Unregistered documents Unregistered documents

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