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Dato Capital Malta

Cs Fintech LTD

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Reports

Extended Company Report with Annual AccountsCS FINTECH LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code0856-3531-3891-1258
Record last updated Tuesday, April 29, 2025 5:39:30 PM UTC
Official Address The Penthouse, Carolina Court, Giuseppe Cali Street Ta’ Xbiex
There are 357 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex
Postal Code XBX 1425

Charts

Visits

CS FINTECH LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-102018-112018-122019-12019-32019-42019-72019-92019-112020-22021-122022-22022-62022-82022-102022-112022-122023-82024-22024-52025-22025-40123

Searches

CS FINTECH LTD (Malta)Searches ©2025 https://en.datocapital.com2024-501
Document Type Publication date Download link
Registry Apr 29, 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 Apr 21, 2025 Annual accounts Annual accounts
Financials Apr 21, 2025 Annual accounts Annual accounts
Registry Apr 21, 2025 Change in registered office Change in registered office
Registry Aug 21, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 22, 2023 Annual returns Annual returns
Registry Sep 22, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2023 Accounts Accounts
Registry Jul 11, 2023 Unregistered documents Unregistered documents
Registry May 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
Registry May 22, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 9, 2023 Removal of auditor Removal of auditor
Registry Jan 11, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Jan 11, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jan 11, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 11, 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
Registry Oct 10, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 10, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 25, 2022 Annual returns Annual returns
Registry Jul 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2021 Accounts 2020 Accounts 2020
Registry Nov 5, 2021 Unregistered documents Unregistered documents
Registry Aug 28, 2021 Annual returns Annual returns
Registry Aug 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 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 May 19, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3950... Notification of changes amongst directors or company secretary or in the representation of a company 3950...
Registry May 19, 2021 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry May 19, 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 May 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 19, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 19, 2021 Unregistered documents Unregistered documents
Registry May 19, 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 May 19, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3950... Notification of changes amongst directors or company secretary or in the representation of a company 3950...
Registry May 19, 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 May 19, 2021 Change in registered office Change in registered office
Registry May 19, 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 May 19, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3950... Notification of changes amongst directors or company secretary or in the representation of a company 3950...
Registry May 19, 2021 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Sep 9, 2020 Accounts Accounts
Registry Aug 29, 2020 Annual returns Annual returns
Registry Aug 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2020 Accounts Accounts
Registry Sep 14, 2019 Annual returns Annual returns
Registry Sep 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jun 18, 2018 Unregistered documents Unregistered documents
Registry Jun 18, 2018 Unregistered documents 3374... Unregistered documents 3374...
Registry Jun 18, 2018 Appointment of a man as Legal Representatives, Judicial Representatives, Secretaries, Shareholders and Directors Appointment of a man as Legal Representatives, Judicial Representatives, Secretaries, Shareholders and Directors

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