Apex Group Fund Services (Malta) LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
- 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
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APEX GROUP FUND AND CORPORATE SERVICES (MALTA) LTD
SANNE FUND SERVICES MALTA LTD
Related countries | South Africa |
Company type | Limited Company |
Universal Entity Code | 5952-4278-6816-1399 |
Record last updated | Monday, January 29, 2024 6:39:13 AM UTC |
Official Address | Quad Central, Q3 Level 9, Triq L-Esportaturi, Zone, 1 Birkirkara There are 109 companies registered at this street |
Visits
Document Type | Publication date | Download link | |
Registry | Aug 29, 2023 | Annual return of shareholders and directors | |
Registry | Jul 21, 2023 | Alterations to the memorandum and articles including change of name | |
Registry | Jul 21, 2023 | Unregistered documents | |
Registry | Apr 4, 2023 | Unregistered documents 4344... | |
Registry | Apr 4, 2023 | Unregistered documents | |
Registry | Apr 4, 2023 | Alterations to the memorandum and articles including change of name | |
Registry | Mar 22, 2023 | Unregistered documents | |
Registry | Aug 24, 2022 | Annual return of shareholders and directors | |
Registry | Aug 24, 2022 | Change in registered office | |
Financials | Aug 16, 2022 | Accounts | |
Registry | Apr 12, 2022 | Unregistered documents | |
Registry | Mar 2, 2022 | Change in registered office | |
Financials | Nov 18, 2021 | Accounts | |
Registry | Nov 5, 2021 | Notification of changes amongst directors or company secretary or in the representation of a company | |
Registry | May 27, 2021 | Annual return of shareholders and directors | |
Financials | May 5, 2021 | Accounts | |
Registry | Oct 28, 2020 | Transfer/transmission of shares | |
Registry | Jun 5, 2020 | Notification of changes amongst directors or company secretary or in the representation of a company | |
Registry | Jun 5, 2020 | Annual return of shareholders and directors | |
Registry | Jun 5, 2020 | Notification of changes amongst directors or company secretary or in the representation of a company | |
Registry | May 14, 2020 | Notification of changes amongst directors or company secretary or in the representation of a company 3719... | |
Registry | Apr 2, 2020 | Unregistered documents | |
Registry | Oct 15, 2019 | Removal of auditor | |
Registry | Jul 9, 2019 | Annual return of shareholders and directors | |
Financials | Jun 21, 2019 | Accounts | |
Registry | May 21, 2019 | Notification of changes amongst directors or company secretary or in the representation of a company | |
Financials | May 17, 2019 | Accounts | |
Registry | Apr 16, 2019 | Annual return of shareholders and directors | |
Registry | Dec 5, 2018 | Change in registered office | |
Registry | Jun 30, 2018 | Unregistered documents | |
Registry | Mar 13, 2018 | Notification of changes amongst directors or company secretary or in the representation of a company | |
Registry | Mar 13, 2018 | Notification of changes amongst directors or company secretary or in the representation of a company 3336... | |
Registry | Mar 13, 2018 | Notification of changes amongst directors or company secretary or in the representation of a company | |
Registry | Jul 5, 2017 | Annual return of shareholders and directors | |
Registry | Dec 20, 2016 | Unregistered documents | |
Registry | Dec 20, 2016 | Alterations to the memorandum and articles including change of name | |
Registry | Nov 2, 2016 | Removal of auditor | |
Registry | Nov 2, 2016 | Notification of changes amongst directors or company secretary or in the representation of a company | |
Registry | Nov 2, 2016 | Notification of changes amongst directors or company secretary or in the representation of a company 3150... | |
Registry | Nov 2, 2016 | Alteration of the accounting reference period | |
Registry | Nov 2, 2016 | Notification of changes amongst directors or company secretary or in the representation of a company | |
Registry | Nov 2, 2016 | Annual return of shareholders and directors | |
Registry | Nov 2, 2016 | Alterations to the memorandum and articles | |
Registry | Nov 2, 2016 | Transfer/transmission of shares | |
Financials | Jul 29, 2016 | Accounts 2016 | |
Registry | Jan 27, 2016 | Transfer/transmission of shares | |
Registry | Jan 27, 2016 | Transfer/transmission of shares 3055... | |
Registry | Jan 27, 2016 | Transfer/transmission of shares | |
Financials | Sep 24, 2015 | Accounts | |
Registry | Sep 24, 2015 | Annual return of shareholders and directors | |
Registry | Sep 24, 2015 | Notification of changes amongst directors or company secretary or in the representation of a company | |
Registry | Feb 24, 2015 | Notification of changes amongst directors or company secretary or in the representation of a company 2936... | |
Registry | Feb 24, 2015 | Notification of changes amongst directors | |
Registry | Jan 21, 2015 | Alterations to the memorandum and articles | |
Registry | Jan 21, 2015 | Notification of changes amongst directors or company secretary or in the representation of a company | |
Registry | Jan 21, 2015 | Notification of changes amongst directors | |
Registry | Dec 2, 2014 | Notification of changes amongst directors or company secretary or in the representation of a company | |
Registry | Dec 2, 2014 | Notification of changes amongst directors or company secretary or in the representation of a company 2909... | |
Registry | Dec 2, 2014 | Notification of changes amongst directors or company secretary or in the representation of a company | |
Registry | Dec 2, 2014 | Notification of changes amongst directors | |
Registry | Dec 2, 2014 | Notification of changes amongst directors | |
Registry | Dec 2, 2014 | Notification of changes amongst directors | |
Financials | Oct 17, 2014 | Accounts | |
Registry | Jun 13, 2014 | Annual return of shareholders and directors | |
Registry | Apr 8, 2014 | Change amongst company secretary | |
Financials | Sep 18, 2013 | Accounts | |
Registry | Jul 12, 2013 | Annual return of shareholders and directors | |
Financials | Sep 12, 2012 | Accounts | |
Registry | Sep 12, 2012 | Alterations to the memorandum and articles | |
Registry | Jul 25, 2012 | Annual return of shareholders and directors | |
Registry | Jul 10, 2012 | Transfer/transmission of shares | |
Registry | Jul 10, 2012 | Alterations to the memorandum and articles | |
Registry | Jul 10, 2012 | Notification of changes amongst directors or company secretary or in the representation of a company | |
Registry | Jul 10, 2012 | Notification of changes amongst directors | |
Registry | Jul 3, 2012 | Unregistered documents | |
Registry | May 3, 2012 | Notification of changes amongst directors or company secretary or in the representation of a company | |
Registry | May 3, 2012 | Notification of changes amongst directors | |
Registry | Mar 8, 2012 | Alterations to the memorandum and articles | |
Registry | Mar 8, 2012 | Transfer/transmission of shares | |
Registry | Mar 8, 2012 | Notification of changes amongst directors or company secretary or in the representation of a company | |
Registry | Mar 8, 2012 | Notification of changes amongst directors | |
Financials | Feb 6, 2012 | Accounts | |
Registry | Sep 30, 2011 | Annual return of shareholders and directors | |
Registry | Aug 2, 2011 | Change amongst company secretary | |
Registry | Aug 2, 2011 | Change in registered office | |
Registry | May 23, 2011 | Notification of changes amongst directors or company secretary or in the representation of a company | |
Registry | May 23, 2011 | Notification of changes amongst directors | |
Registry | Sep 1, 2010 | Accounting reference period | |
Registry | May 17, 2010 | Memorandum and articles of association | |
Registry | May 17, 2010 | Unregistered documents | |
Registry | May 17, 2010 | Unregistered documents 2463... | |
Registry | May 17, 2010 | Six appointments: 2 women, 2 men and 2 companies,: 2 women, 2 men and 2 companies | |