Direct Foreign Exchange Services LTD

Reports

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	9423-4262-5321-8198
Record last updated	Monday, July 15, 2024 11:33:32 AM UTC
Official Address	Texada Court, Tigne Street, 63 Sliema There are 2 companies registered at this street
Locality	Sliema
Region	Tas-Sliema

Document Type	Publication date	Download link
Financials	Aug 28, 2009	Accounts
Registry	Apr 7, 2009	Annual return of shareholders and directors
Registry	Jul 16, 2008	Annual return of shareholders and directors 2325...
Financials	Feb 18, 2008	Accounts
Financials	Feb 18, 2008	Accounts 2295...
Financials	Nov 24, 2005	Accounts
Registry	Feb 7, 2005	Notification of changes amongst directors
Registry	Feb 7, 2005	Change amongst company secretary
Registry	Feb 7, 2005	Notification of changes amongst directors or company secretary or in the representation of a company
Financials	Jan 20, 2005	Accounts
Registry	Jul 6, 2004	Annual return of shareholders and directors
Registry	Jan 22, 2004	Annual return of shareholders and directors 2029...
Financials	Jan 22, 2004	Accounts
Registry	Feb 26, 2003	Annual return of shareholders and directors
Financials	Feb 26, 2003	Accounts
Registry	Apr 2, 2002	Annual return of shareholders and directors
Financials	Apr 2, 2002	Accounts
Registry	Nov 6, 2001	Unregistered documents
Registry	Nov 6, 2001	Alterations to memorandum & articles including change of name and registered office
Registry	Nov 6, 2001	Return of allotments
Registry	Nov 6, 2001	Unregistered documents
Registry	Feb 15, 2000	Six appointments: 2 men and 4 women,: 2 men and 4 women