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Deepfin Holdings LTD

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Reports

Extended Company Report with Annual AccountsDEEPFIN HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code5069-5111-9505-3562
Record last updated Sunday, November 17, 2024 8:26:19 PM UTC
Official Address Level, The Penthouse, Suite, Ewropa Business Centre, 4 Birkirkara
There are 962 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

DEEPFIN HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-12023-22023-32023-42023-52023-62023-72023-82023-92023-102023-112023-122024-12024-22024-32024-42024-52024-62024-72024-82024-102024-122025-22025-40246810121416182022

Searches

DEEPFIN HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-102024-601
Document Type Publication date Download link
Financials Aug 23, 2024 Annual accounts Annual accounts
Financials Apr 18, 2024 Notice of registry of companies p>it is hereby notified that deepfin holdings limited (c 104268) with registered office at level 4, the penthouse, suite 2, ewropa business centre, triq dun karm, birkirkara bkr 9034, malta is deemed to have ceased to be a company incorporated in malta on the 9th april 2024, being the date that the continuation of the company in jersey took effect. the name of the company was struck off with effect from the said date. a copy of the instrument of continuation was submitted to the registrar on the 17th april 2024. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that deepfin holdings limited (c 104268) with registered office at level 4, the penthouse, suite 2, ewropa business centre, triq dun karm, birkirkara bkr 9034, malta is deemed to have ceased to be a company incorporated in malta on the 9th april 2024, being the date that the continuation of the company in jersey took effect. the name of the company was struck off with effect from the said date. a copy of the instrument of continuation was submitted to the registrar on the 17th april 2024. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 11, 2024 Annual returns Annual returns
Registry Mar 11, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 14, 2023 of registry of companies of registry of companies
Financials Nov 14, 2023 Notice of registry of companies p>in accordance with paragraph (i) of regulation 15 of the continuation of companies regulations, 2002, it is hereby notified that on the 7th november 2023 a copy of an extraordinary resolution of the shareholders of deepfin holdings limited (c 104268) with registered office at level 4, the penthouse, suite 2, ewropa business centre, triq dun karm, birkirkara, malta authorising the request by the company to the registrar for his consent to be continued as a company outside malta, was delivered for registration and publication.any creditor of the company whose debt existed prior to the publication of this notice is advised that unless objection is lodged by writ of summons, in terms of paragraph (ii) of regulation 15 of the aforesaid regulations, the registrar shall give his consent on the lapse of three months from the date of the publication of this notice. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (i) of regulation 15 of the continuation of companies regulations, 2002, it is hereby notified that on the 7th november 2023 a copy of an extraordinary resolution of the shareholders of deepfin holdings limited (c 104268) with registered office at level 4, the penthouse, suite 2, ewropa business centre, triq dun karm, birkirkara, malta authorising the request by the company to the registrar for his consent to be continued as a company outside malta, was delivered for registration and publication.any creditor of the company whose debt existed prior to the publication of this notice is advised that unless objection is lodged by writ of summons, in terms of paragraph (ii) of regulation 15 of the aforesaid regulations, the registrar shall give his consent on the lapse of three months from the date of the publication of this notice. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Nov 13, 2023 Docs. re: cont. of company outside malta Docs. re: cont. of company outside malta
Registry Jul 12, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 12, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 10, 2023 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jan 10, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jan 10, 2023 Unregistered documents Unregistered documents
Registry Jan 10, 2023 Memorandum and articles of association Memorandum and articles of association
Registry Jan 10, 2023 Unregistered documents Unregistered documents

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