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Dato Capital Malta

Bitfoliex LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code4836-6132-6389-3149
Record last updated Wednesday, March 27, 2024 5:01:07 AM UTC
Official Address Level 4 (Office 1/1125), Quantum House, Abate Rigord Street, 75 Ta’ Xbiex

Charts

Visits

BITFOLIEX LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 3, 2022 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 6, 2021 Unregistered documents Unregistered documents
Registry Dec 22, 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
Registry Dec 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Oct 30, 2018 Unregistered documents Unregistered documents
Registry Oct 30, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Oct 30, 2018 Unregistered documents Unregistered documents
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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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