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Dato Capital Malta

Argus Investments LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code3706-3202-7116-6536
Record last updated Friday, March 14, 2025 11:53:58 AM UTC
Official Address Centris Business Gateway II, Level, Suite D, Triq Is-Salib Tal-Imriehel, 3 Birkirkara
There are 188 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

ARGUS INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-62021-42021-82021-112022-62023-12023-72023-102024-12024-32024-52024-62024-82025-22025-30123

Searches

ARGUS INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-62023-62024-12025-301
Document Type Publication date Download link
Registry Jan 14, 2025 Unregistered documents Unregistered documents
Registry Dec 3, 2024 Annual returns Annual returns
Registry Dec 3, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2024 Annual returns Annual returns
Registry Oct 30, 2023 Unregistered documents Unregistered documents
Financials Sep 4, 2023 Accounts Accounts
Registry Jan 11, 2023 Change in registered office Change in registered office
Registry Jan 11, 2023 Annual returns Annual returns
Registry Jan 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2022 Annual returns Annual returns
Registry Jan 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 28, 2021 Accounts Accounts
Financials May 28, 2021 Accounts 3956... Accounts 3956...
Registry Apr 5, 2021 Annual returns Annual returns
Registry Apr 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 21, 2020 Accounts Accounts
Financials Apr 21, 2020 Accounts 3707... Accounts 3707...
Registry Oct 22, 2019 Unregistered documents Unregistered documents
Registry Apr 23, 2019 Change in registered office Change in registered office
Registry Apr 15, 2019 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 15, 2019 Annual returns Annual returns
Registry Apr 15, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 15, 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 Apr 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 15, 2019 Unregistered documents Unregistered documents
Registry Jan 15, 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 Feb 12, 2018 Annual returns Annual returns
Registry Feb 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2017 Annual returns Annual returns
Registry Jan 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 2, 2016 Change in registered office Change in registered office
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 Jan 27, 2016 Unregistered documents Unregistered documents
Financials Jan 25, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Jan 25, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 23, 2015 Unregistered documents Unregistered documents
Registry Dec 23, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Dec 23, 2015 Unregistered documents Unregistered documents
Registry Dec 23, 2015 Three appointments: a man, a woman and a person,: a man, a woman and a person Three appointments: a man, a woman and a person,: a man, a woman and a person

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