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Dato Capital Malta

Apex Group Fund Services (Malta) LTD

Reports

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

Financials

APEX GROUP FUND AND CORPORATE SERVICES (MALTA) LTD
SANNE FUND SERVICES MALTA LTD

Details

Company type Limited Company
Universal Entity Code5952-4278-6816-1399
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

Charts

Visits

APEX GROUP FUND SERVICES (MALTA) LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2023 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 21, 2023 Unregistered documents Unregistered documents
Registry Apr 4, 2023 Unregistered documents 4344... Unregistered documents 4344...
Registry Apr 4, 2023 Unregistered documents Unregistered documents
Registry Apr 4, 2023 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 22, 2023 Unregistered documents Unregistered documents
Registry Aug 24, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2022 Change in registered office Change in registered office
Financials Aug 16, 2022 Accounts Accounts
Registry Apr 12, 2022 Unregistered documents Unregistered documents
Registry Mar 2, 2022 Change in registered office Change in registered office
Financials Nov 18, 2021 Accounts Accounts
Registry Nov 5, 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 May 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2021 Accounts Accounts
Registry Oct 28, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 5, 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 Jun 5, 2020 Annual return of shareholders and directors 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 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... Notification of changes amongst directors or company secretary or in the representation of a company 3719...
Registry Apr 2, 2020 Unregistered documents Unregistered documents
Registry Oct 15, 2019 Removal of auditor Removal of auditor
Registry Jul 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2019 Accounts Accounts
Registry May 21, 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 May 17, 2019 Accounts Accounts
Registry Apr 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2018 Change in registered office Change in registered office
Registry Jun 30, 2018 Unregistered documents Unregistered documents
Registry Mar 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 Mar 13, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3336... 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 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 Annual return of shareholders and directors
Registry Dec 20, 2016 Unregistered documents Unregistered documents
Registry Dec 20, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 2, 2016 Removal of auditor Removal of auditor
Registry Nov 2, 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 Nov 2, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3150... 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 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 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 Annual return of shareholders and directors
Registry Nov 2, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 2, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Jul 29, 2016 Accounts 2016 Accounts 2016
Registry Jan 27, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 27, 2016 Transfer/transmission of shares 3055... Transfer/transmission of shares 3055...
Registry Jan 27, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 24, 2015 Accounts Accounts
Registry Sep 24, 2015 Annual return of shareholders and directors 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 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... 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 Notification of changes amongst directors
Registry Jan 21, 2015 Alterations to the memorandum and articles 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 Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jan 21, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 2, 2014 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 2, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2909... 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 Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 2, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 2, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 2, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 17, 2014 Accounts Accounts
Registry Jun 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2014 Change amongst company secretary Change amongst company secretary
Financials Sep 18, 2013 Accounts Accounts
Registry Jul 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2012 Accounts Accounts
Registry Sep 12, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 10, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 10, 2012 Alterations to the memorandum and articles 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 Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 10, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 3, 2012 Unregistered documents Unregistered documents
Registry May 3, 2012 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 May 3, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 8, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 8, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 8, 2012 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 Mar 8, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 6, 2012 Accounts Accounts
Registry Sep 30, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2011 Change amongst company secretary Change amongst company secretary
Registry Aug 2, 2011 Change in registered office Change in registered office
Registry May 23, 2011 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 May 23, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 1, 2010 Accounting reference period Accounting reference period
Registry May 17, 2010 Memorandum and articles of association Memorandum and articles of association
Registry May 17, 2010 Unregistered documents Unregistered documents
Registry May 17, 2010 Unregistered documents 2463... Unregistered documents 2463...
Registry May 17, 2010 Six appointments: 2 women, 2 men and 2 companies,: 2 women, 2 men and 2 companies Six appointments: 2 women, 2 men and 2 companies,: 2 women, 2 men and 2 companies

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