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Dato Capital Malta

Cashmagnet Ltd

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Reports

Extended Company Report with Annual Accounts  CASHMAGNET 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

Details

Company type Limited Company
Universal Entity Code0862-1244-7593-5180
Record last updated Sunday, September 7, 2025 5:43:46 PM UTC
Official Address 1 Capital Business Centre Entrance a Floor Saint John
There are 93 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

CASHMAGNET LTD (Malta)Page visits ©2026 https://en.datocapital.com2019-32019-42019-52019-62019-72019-82019-92019-102019-112019-122020-12020-22020-32020-42020-52020-62020-72020-82020-92020-102020-112021-12021-32021-52021-82021-102022-12022-62023-32023-52023-82023-112024-32024-52024-122025-22025-42025-62025-82025-102025-122026-206121824303642485460

Searches

CASHMAGNET LTD (Malta)Searches ©2026 https://en.datocapital.com2020-22025-12025-7012
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 4, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
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 memorandum and articles Alterations to the memorandum and articles
Registry Oct 25, 2023 Alterations to the memo and articles Alterations to the memo 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 returns Annual returns
Registry Mar 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 1, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 1, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
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
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