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Csa Fintech Ltd

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Reports

Extended Company Report with Annual Accounts  CSA FINTECH 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

CS FINTECH SERVICES LTD

Details

Company type Limited Company
Universal Entity Code4463-7259-0406-5622
Record last updated Saturday, June 7, 2025 5:21:41 PM UTC
Official Address The Core Imsida
There are 341 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

CSA FINTECH LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-12019-22019-32019-42019-72019-82019-92019-102019-112019-122020-12020-62021-92021-122022-122023-22023-42023-62023-122024-82025-22025-6012345678
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 21, 2025 Change in registered office Change in registered office
Registry Mar 12, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 12, 2025 Declaration of solvency Declaration of solvency
Registry Mar 12, 2025 Notice of dissolution Notice of dissolution
Financials Mar 12, 2025 Annual accounts Annual accounts
Registry Jan 24, 2024 Annual returns Annual returns
Financials Sep 7, 2023 Accounts Accounts
Registry Aug 22, 2023 Unregistered documents Unregistered documents
Registry Jul 17, 2023 Removal of auditor Removal of auditor
Registry Jun 6, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 6, 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 Jan 30, 2023 Annual returns Annual returns
Registry Jan 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2022 Unregistered documents Unregistered documents
Registry Sep 30, 2022 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Sep 30, 2022 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Aug 31, 2022 Accounts Accounts
Registry Nov 25, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 25, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 25, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 25, 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 Nov 25, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 25, 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 Nov 15, 2021 Annual returns Annual returns
Registry Nov 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2021 Unregistered documents Unregistered documents
Financials Jul 20, 2021 Accounts Accounts
Registry Jul 19, 2021 Change in registered office Change in registered office
Registry Apr 13, 2021 Unregistered documents Unregistered documents
Registry Feb 3, 2021 Annual returns Annual returns
Registry Feb 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 30, 2020 Accounts Accounts
Registry Nov 2, 2019 Annual returns Annual returns
Registry Nov 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry May 13, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 10, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 10, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 10, 2018 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 10, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 25, 2018 Unregistered documents Unregistered documents
Registry Oct 25, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Oct 25, 2018 Unregistered documents Unregistered documents
Registry Oct 25, 2018 Three appointments: 2 men and a person Three appointments: 2 men and a person
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