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Dato Capital Malta

Digital Finex Holding LTD

View details as a director

Reports

Includes
  • 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 Code9002-0172-8522-6782
Record last updated Thursday, November 28, 2024 8:15:36 PM UTC
Official Address 22 Floor 1, Room 1 Lewis F. Mizzi Street L-Iklin
There are 47 companies registered at this street
Locality L-Iklin
Region L-Iklin

Charts

Visits

DIGITAL FINEX HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-112022-122023-12023-32023-62023-102023-112024-12024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-30246810121416182022
Document Type Publication date Download link
Registry Nov 22, 2022 Memorandum and articles of association Memorandum and articles of association
Registry Nov 22, 2022 Unregistered documents Unregistered documents
Registry Nov 22, 2022 Unregistered documents 4267... Unregistered documents 4267...
Registry Nov 22, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Nov 22, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Nov 22, 2022 Three appointments: 3 men Three appointments: 3 men

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