AMAGIS CAPITAL MANAGEMENT LTD

LEI: 213800QCBVP7O9DPFD93

Entity

Legal Name

Legal Name Language Code

Legal Address

LEVEL 4, 266 TRIQ IX-XATT GZIRA, Gżira (MT-12), GZR 1020 MALTA

Headquarters Address

LEVEL 4, 266 TRIQ IX-XATT GŻIRA, Gżira (MT-12), GZR 1020 MALTA

Legal Jurisdiction Country

MALTA (MT)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 63765

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-02-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-07 00:00:00

Recorded Date

2023-07-07 08:22:22

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-07 00:00:00

Recorded Date

2023-07-07 08:21:40

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-04-15 00:00:00

Last Update Date

2025-08-05 15:45:26

Next Renewal Date

2026-08-05 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 63765