Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Cashmagnet LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsCASHMAGNET LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code0862-1244-7593-5180
Record last updated Saturday, April 19, 2025 8:11:03 AM UTC
Official Address 1 Capital Business Centre Entrance a Floor Saint John
There are 72 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

CASHMAGNET LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-32019-42019-52019-62019-72019-82019-92019-102019-112019-122020-12020-22020-32020-42020-52020-62020-72020-82020-92020-102020-112021-12021-32021-52021-82021-102022-12022-62023-32023-52023-82023-112024-32024-52024-122025-22025-40246810121416182022242628

Searches

CASHMAGNET LTD (Malta)Searches ©2025 https://en.datocapital.com2020-22025-1012
Document Type Publication date Download link
Registry Apr 7, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 7, 2025 Company becomes a single member company Company becomes a single member company
Registry Apr 7, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 31, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 31, 2025 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 30, 2025 Annual accounts Annual accounts
Registry Jan 30, 2025 Removal of auditor Removal of auditor
Financials Jan 30, 2025 Annual accounts Annual accounts
Financials Jan 30, 2025 Annual accounts Annual accounts
Financials Jan 30, 2025 Annual accounts Annual accounts
Financials Jan 30, 2025 Annual accounts Annual accounts
Registry May 17, 2024 Change in registered office Change in registered office
Registry May 17, 2024 Annual returns Annual returns
Financials May 17, 2024 Annual accounts 2019 Annual accounts 2019
Registry Oct 25, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 25, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 25, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 4, 2023 Unregistered documents Unregistered documents
Registry Sep 2, 2023 Annual returns Annual returns
Registry Sep 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2022 Change in registered office Change in registered office
Registry Mar 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2022 Annual returns Annual returns
Registry Jul 1, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 1, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 1, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 30, 2021 Annual returns Annual returns
Registry Mar 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2020 Annual returns Annual returns
Registry Feb 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2019 Unregistered documents Unregistered documents
Registry Jan 21, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Jan 21, 2019 Unregistered documents Unregistered documents
Registry Jan 21, 2019 Unregistered documents 3470... Unregistered documents 3470...
Registry Jan 21, 2019 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD