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Dato Capital Malta

Aequitas Management LTD, Malta

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Reports

Extended Company Report with Annual AccountsAEQUITAS MANAGEMENT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2885-4723-4562-0214
Record last updated Monday, February 24, 2025 4:29:07 AM UTC
Official Address Valletta Buildings, Second Floor, Suite , South Street, 7
There are 364 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta
Postal Code VLT 1103

Charts

Visits

AEQUITAS MANAGEMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-72019-62019-102019-112020-12020-22020-62020-72020-92020-102020-112020-122021-12021-32021-92022-12022-22022-32023-22023-32023-72024-12024-42024-62024-82024-102024-122025-22025-40123456

Searches

AEQUITAS MANAGEMENT LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-32022-42023-1012
Document Type Publication date Download link
Registry Feb 18, 2025 Annual returns Annual returns
Registry Feb 8, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 8, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 7, 2025 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 7, 2025 Company becomes a single member company Company becomes a single member company
Registry Feb 7, 2025 Transfer/transmission of shares Transfer/transmission of shares
Financials May 9, 2024 Annual accounts 2023 Annual accounts 2023
Registry May 9, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2024 Annual returns Annual returns
Financials Aug 9, 2023 Accounts 2022 Accounts 2022
Registry Jul 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 31, 2023 Annual returns Annual returns
Financials May 4, 2022 Accounts 2021 Accounts 2021
Registry Apr 16, 2022 Unregistered documents Unregistered documents
Registry Feb 25, 2022 Annual returns Annual returns
Registry Feb 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 19, 2021 Accounts 2020 Accounts 2020
Registry Mar 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2021 Annual returns Annual returns
Financials Sep 16, 2020 Accounts Accounts
Registry Feb 11, 2020 Annual returns Annual returns
Registry Feb 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2019 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Oct 30, 2019 Unregistered documents Unregistered documents
Registry Oct 30, 2019 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 16, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 16, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 6, 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
Registry Sep 6, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials May 29, 2019 Accounts Accounts
Registry Apr 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2019 Annual returns Annual returns
Registry Feb 12, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 12, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 18, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 18, 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 12, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 12, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 22, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials May 24, 2018 Accounts Accounts
Registry May 17, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 17, 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 Apr 2, 2018 Annual returns Annual returns
Registry Apr 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 6, 2017 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 6, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 6, 2017 Accounts Accounts
Financials Oct 6, 2017 Accounts Accounts
Registry Sep 23, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 23, 2017 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 6, 2017 Annual returns Annual returns
Registry Mar 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 15, 2017 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 16, 2016 Change in registered office Change in registered office
Financials Sep 5, 2016 Accounts 2015 Accounts 2015
Registry May 11, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry May 11, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials May 5, 2016 Accounts 2014 Accounts 2014
Registry Apr 6, 2016 Resignation of an auditor Resignation of an auditor
Registry Feb 15, 2016 Annual returns Annual returns
Registry Feb 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 15, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 15, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 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 May 14, 2015 Removal of auditor Removal of auditor
Financials May 14, 2015 Accounts 2012 Accounts 2012
Registry Apr 14, 2015 Annual returns Annual returns
Registry Apr 14, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2014 Annual returns Annual returns
Registry Mar 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2013 Annual returns Annual returns
Registry Mar 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 18, 2012 Accounts 2010 Accounts 2010
Financials Jun 18, 2012 Accounts Accounts
Financials Jun 18, 2012 Accounts 2652... Accounts 2652...
Registry Feb 24, 2012 Annual returns Annual returns
Registry Feb 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2011 Annual returns Annual returns
Registry Apr 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 29, 2009 Accounts Accounts
Registry May 15, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 13, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 13, 2009 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, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry May 30, 2008 Annual returns Annual returns
Registry May 30, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2004 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 9, 2004 Increase in capital Increase in capital
Registry Sep 9, 2004 Return of allotments Return of allotments
Registry Sep 9, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 9, 2004 Updated m & a Updated m & a
Registry Sep 9, 2004 Report sec. 73 Report sec. 73
Registry Sep 9, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 29, 2004 Unregistered documents Unregistered documents
Registry Jan 29, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Jan 29, 2004 Unregistered documents Unregistered documents
Registry Jan 29, 2004 Five appointments: 2 women and 3 men Five appointments: 2 women and 3 men

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