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Dato Capital Malta

Sggg Fexserv Fund Services (Malta) LTD

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 Limited Company
Universal Entity Code8671-6882-5318-4826
Record last updated Friday, December 6, 2024 1:14:21 AM UTC
Official Address Alpine House, Naxxar Road Saint John
There are 23 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

SGGG FEXSERV FUND SERVICES (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-102018-102019-12019-42019-72019-92019-102019-112019-122020-12020-22020-32020-62020-102020-112021-22021-32021-72021-82021-92021-102022-22022-42022-102023-12023-62023-92023-112024-12024-32024-52024-72024-92024-112025-12025-3012345678910

Searches

SGGG FEXSERV FUND SERVICES (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-801
Document Type Publication date Download link
Registry Oct 1, 2024 Annual returns Annual returns
Registry Oct 1, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 12, 2024 Alterations to the memo and articles Alterations to the memo and articles
Financials Mar 11, 2024 Annual accounts Annual accounts
Registry Feb 28, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 17, 2023 Annual returns Annual returns
Financials Aug 22, 2023 Accounts Accounts
Registry Mar 13, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 13, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 13, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 1, 2022 Annual returns Annual returns
Registry Sep 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 3, 2022 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 3, 2022 Accounts Accounts
Registry Sep 23, 2021 Annual returns Annual returns
Registry Sep 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 22, 2021 Accounts Accounts
Registry Nov 7, 2020 Removal of auditor Removal of auditor
Registry Aug 12, 2020 Annual returns Annual returns
Registry Aug 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 22, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 22, 2020 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jul 22, 2020 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jul 22, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Mar 9, 2020 Accounts Accounts
Registry Oct 8, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 8, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 8, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 23, 2019 Annual returns Annual returns
Registry Aug 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2019 Unregistered documents Unregistered documents
Registry Apr 2, 2019 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Apr 2, 2019 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 2, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Apr 2, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Mar 25, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 25, 2019 Company becomes a single member company Company becomes a single member company
Registry Mar 25, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 25, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 4, 2019 Accounts Accounts
Registry Dec 4, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 4, 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 Oct 29, 2018 Change in registered office Change in registered office
Registry Sep 7, 2018 Annual returns Annual returns
Registry Sep 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2018 Accounts Accounts
Registry Sep 29, 2017 Unregistered documents Unregistered documents
Registry Sep 29, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 29, 2017 Return of allotments Return of allotments
Registry Sep 29, 2017 Return of allotments Return of allotments
Registry Sep 29, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 29, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 29, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 13, 2017 Annual returns Annual returns
Registry Sep 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2017 Return of allotments Return of allotments
Registry Jun 23, 2017 Unregistered documents Unregistered documents
Registry Jun 23, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jun 23, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Mar 7, 2017 Accounts 2016 Accounts 2016
Registry Aug 22, 2016 Annual returns Annual returns
Registry Aug 22, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 13, 2016 Accounts 2015 Accounts 2015
Registry Feb 15, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 15, 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 Oct 13, 2015 Annual returns Annual returns
Registry Oct 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2015 Accounts 2014 Accounts 2014
Registry Aug 29, 2014 Annual returns Annual returns
Registry Aug 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 18, 2014 Accounts 2013 Accounts 2013
Registry Sep 4, 2013 Annual returns Annual returns
Registry Sep 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 28, 2013 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 28, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 1, 2013 Accounts 2012 Accounts 2012
Registry Aug 30, 2012 Annual returns Annual returns
Registry Aug 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 3, 2012 Accounts 2011 Accounts 2011
Registry Jun 13, 2012 Alter to acctng ref. period Alter to acctng ref. period
Registry Jun 13, 2012 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Aug 16, 2011 Annual returns Annual returns
Registry Aug 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 5, 2011 Accounts 2010 Accounts 2010
Financials Jul 4, 2011 Accounts 2010 2560... Accounts 2010 2560...
Registry Jun 10, 2011 Unregistered documents Unregistered documents
Registry Jun 10, 2011 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jun 10, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 4, 2011 Annual returns Annual returns
Registry Apr 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 5, 2010 Accounts Accounts
Registry Aug 1, 2008 Unregistered documents Unregistered documents
Registry Aug 1, 2008 Unregistered documents 2328... Unregistered documents 2328...
Registry Aug 1, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Aug 1, 2008 Nine appointments: 4 men, 3 companies and 2 women Nine appointments: 4 men, 3 companies and 2 women

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