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Deriv Investments (Europe) Ltd

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Reports

Extended Company Report with Annual Accounts  DERIV INVESTMENTS (EUROPE) LTD Extended Company Report with Annual Accounts PDF
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

BINARY INVESTMENTS (EUROPE) LTD

Details

Company type Limited Company
Global Intermediary ID C3T4HG.99999.SL.470
Universal Entity Code7214-3869-4859-6303
Record last updated Wednesday, March 12, 2025 5:14:26 AM UTC
Official Address 3 Level, w Business Centre, Triq Dun Karm Birkirkara
There are 971 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

DERIV INVESTMENTS (EUROPE) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-22018-42019-72019-92020-22020-52020-62021-42021-82021-92021-102022-12022-22022-32022-42022-52022-62022-72022-82022-122023-22023-52023-92024-32024-112025-5012345

Searches

DERIV INVESTMENTS (EUROPE) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-32023-12023-62023-82023-112023-122024-110123
Document TypeDoc. Type Publication datePub. date Download link
Financials Jul 24, 2024 Annual accounts Annual accounts
Registry May 31, 2024 Annual returns Annual returns
Registry Apr 9, 2024 Unregistered documents Unregistered documents
Registry Oct 9, 2023 Unregistered documents Unregistered documents
Financials Jul 31, 2023 Accounts Accounts
Registry Jun 5, 2023 Annual returns Annual returns
Registry Jun 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2023 Unregistered documents Unregistered documents
Registry Nov 14, 2022 Unregistered documents 4260... Unregistered documents 4260...
Registry May 17, 2022 Annual returns Annual returns
Registry May 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2022 Accounts Accounts
Registry Apr 22, 2022 Unregistered documents Unregistered documents
Registry Nov 17, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 17, 2021 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 Jul 26, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 26, 2021 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 Jul 6, 2021 Accounts Accounts
Registry May 21, 2021 Annual returns Annual returns
Registry May 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 23, 2021 Unregistered documents Unregistered documents
Registry Apr 23, 2021 Return of allotments Return of allotments
Registry Apr 23, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 7, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 7, 2020 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 Jun 10, 2020 Accounts Accounts
Registry Jun 9, 2020 Annual returns Annual returns
Registry Jun 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2020 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jun 5, 2020 Unregistered documents Unregistered documents
Registry Jun 5, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 2, 2020 Unregistered documents Unregistered documents
Registry Sep 5, 2019 Unregistered documents 3580... Unregistered documents 3580...
Financials Jul 24, 2019 Accounts Accounts
Registry Jul 23, 2019 Annual returns Annual returns
Registry Jul 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2019 Change in registered office Change in registered office
Financials May 11, 2018 Accounts Accounts
Registry May 10, 2018 Annual returns Annual returns
Registry May 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2017 Annual returns Annual returns
Registry Jun 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 6, 2017 Accounts 2016 Accounts 2016
Registry Mar 2, 2017 Unregistered documents Unregistered documents
Registry Oct 31, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 31, 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
Financials Oct 21, 2016 Accounts 2015 Accounts 2015
Registry May 31, 2016 Annual returns Annual returns
Registry May 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2015 Unregistered documents Unregistered documents
Financials Jun 10, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jun 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 22, 2015 Unregistered documents Unregistered documents
Registry Apr 22, 2015 Unregistered documents 2954... Unregistered documents 2954...
Registry Apr 22, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Apr 22, 2015 Seven appointments: 2 men, 4 companies and a woman,: 2 men, 4 companies and a woman Seven appointments: 2 men, 4 companies and a woman,: 2 men, 4 companies and a woman
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