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Dato Capital Malta

Amplio Invest LTD, Malta

View details as a director

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 Code8572-5791-4801-1365
Record last updated Friday, March 28, 2025 5:49:12 AM UTC
Official Address Villa Malitah, Mediterranean Street, The Village San Ġiljan
There are 260 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

AMPLIO INVEST LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52019-32019-42023-12024-82025-32025-5012
Document Type Publication date Download link
Registry Aug 26, 2016 Unregistered documents Unregistered documents
Registry Aug 26, 2016 Unregistered documents 3127... Unregistered documents 3127...
Registry Aug 26, 2016 Other filings Other filings
Registry Aug 26, 2016 Other filings 1178... Other filings 1178...
Registry Jun 22, 2015 Unregistered documents Unregistered documents
Registry Jun 22, 2015 Instrument of amalgamation Instrument of amalgamation
Registry Jun 22, 2015 Other filings Other filings
Registry Mar 4, 2015 Unregistered documents Unregistered documents
Registry Feb 11, 2015 Unregistered documents 2931... Unregistered documents 2931...
Registry Jan 21, 2015 Draft terms of merger Draft terms of merger
Registry Jan 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2015 Other filings Other filings
Registry Dec 16, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 16, 2014 Company becomes a single member company Company becomes a single member company
Registry Dec 16, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 16, 2014 Transfer/transmission of shares 2913... Transfer/transmission of shares 2913...
Registry Jun 11, 2014 Change in registered office Change in registered office
Registry Jun 11, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 11, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 1, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 1, 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
Financials May 13, 2013 Accounts Accounts
Registry Jan 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2012 Unregistered documents Unregistered documents
Registry Aug 24, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2011 Accounts Accounts
Registry Jan 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 19, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 19, 2010 Accounting reference period Accounting reference period
Registry Jan 19, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 10, 2009 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 10, 2009 Memorandum and articles of association Memorandum and articles of association

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