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Cashpoint (Malta) LTD

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Reports

Extended Company Report with Annual AccountsCASHPOINT (MALTA) 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 Code2569-5063-1386-9778
Record last updated Saturday, February 22, 2025 11:25:39 PM UTC
Official Address Level, St Julians Business Centre, Triq Elija Zammit, 3 San Ġiljan
There are 568 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

CASHPOINT (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42020-12020-22020-82021-12021-32021-42021-52021-82021-92021-102021-112022-12022-22022-32022-42022-52022-62022-82022-92022-112023-32023-62023-82024-52024-72024-92024-112025-12025-3012345678

Searches

CASHPOINT (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-52019-401
Document Type Publication date Download link
Registry Feb 11, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 11, 2025 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 Aug 1, 2024 Annual accounts 2023 Annual accounts 2023
Registry Jul 12, 2024 Annual returns Annual returns
Registry Jul 12, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 22, 2023 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 Aug 11, 2023 Accounts Accounts
Registry Jun 21, 2023 Annual returns Annual returns
Registry Jun 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2022 Unregistered documents Unregistered documents
Financials Aug 3, 2022 Accounts Accounts
Registry May 23, 2022 Unregistered documents Unregistered documents
Registry May 21, 2022 Annual returns Annual returns
Registry May 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2022 Change in registered office Change in registered office
Financials Oct 26, 2021 Accounts Accounts
Registry May 26, 2021 Annual returns Annual returns
Registry May 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2020 Accounts Accounts
Registry May 6, 2020 Annual returns Annual returns
Registry May 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2019 Annual returns Annual returns
Registry Aug 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2019 Accounts Accounts
Registry Mar 27, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 27, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 5, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 23, 2018 Annual returns Annual returns
Registry Jun 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2018 Unregistered documents Unregistered documents
Financials Mar 26, 2018 Accounts Accounts
Registry Nov 9, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 9, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 9, 2017 Change in registered office Change in registered office
Financials May 24, 2017 Accounts Accounts
Registry May 16, 2017 Annual returns Annual returns
Registry May 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2017 Unregistered documents Unregistered documents
Registry May 19, 2016 Annual returns Annual returns
Registry May 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2016 Accounts 2015 Accounts 2015
Registry Jan 21, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 21, 2016 Report sec. 73 Report sec. 73
Registry Jan 21, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 21, 2016 Return of allotments Return of allotments
Registry Jan 21, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 11, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 11, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 11, 2016 Company becomes a single member company Company becomes a single member company
Registry Jan 11, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 26, 2015 Annual returns Annual returns
Registry Jun 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 26, 2015 Accounts Accounts
Registry Sep 18, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 18, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 18, 2014 Change amongst representation Change amongst representation
Registry Jun 6, 2014 Annual returns Annual returns
Registry Jun 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 6, 2014 Accounts Accounts
Registry May 30, 2013 Annual returns Annual returns
Registry May 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 28, 2013 Accounts Accounts
Registry May 9, 2012 Annual returns Annual returns
Registry May 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 27, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 17, 2012 Accounts Accounts
Financials Oct 12, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Oct 12, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 28, 2011 Annual returns Annual returns
Registry Apr 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 1, 2011 Accounts Accounts
Registry Jun 9, 2010 Annual returns Annual returns
Registry Jun 9, 2010 Annual returns Annual returns
Registry Jun 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2010 Annual return of shareholders and directors 2468... Annual return of shareholders and directors 2468...
Registry May 26, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry May 26, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 24, 2010 Accounts Accounts
Registry Apr 8, 2009 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 8, 2009 Unregistered documents Unregistered documents
Registry Apr 8, 2009 Return of allotments Return of allotments
Registry Apr 8, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 12, 2009 Change in registered office Change in registered office
Financials Feb 23, 2009 Accounts Accounts
Registry May 16, 2008 Annual returns Annual returns
Registry May 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2008 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 2, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 2, 2008 Change amongst representation Change amongst representation
Registry Apr 2, 2008 Return of allotments Return of allotments
Registry Apr 2, 2008 Unregistered documents Unregistered documents
Financials Feb 22, 2008 Accounts Accounts
Financials Jan 10, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Jan 10, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 12, 2007 Change in registered office Change in registered office

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