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Dato Capital Malta

Edgepay Holdings LTD, Malta

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Reports

Extended Company Report with Annual Accounts EDGEPAY HOLDINGS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code9388-0609-0058-1905
Record last updated Thursday, August 31, 2023 8:04:28 AM UTC
Official Address 1 Vision Exchange Building, Territorials Street, Zone, Central Business District Birkirkara
There are 373 companies registered at this street
Postal Code CBD 1070

Charts

Visits

EDGEPAY HOLDINGS LIMITED (Malta) Page visits 2024

Searches

EDGEPAY HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 25, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2023 Accounts Accounts
Registry Nov 18, 2022 Company becomes a single member company Company becomes a single member company
Registry Nov 18, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 18, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 31, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2022 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 Feb 17, 2022 Accounts Accounts
Registry Dec 28, 2021 Unregistered documents Unregistered documents
Registry Aug 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2021 Unregistered documents Unregistered documents
Financials Dec 3, 2020 Accounts Accounts
Financials Sep 7, 2020 Accounts 3779... Accounts 3779...
Registry Sep 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2020 Accounts Accounts
Registry Nov 26, 2019 Unregistered documents Unregistered documents
Registry Sep 6, 2019 Unregistered documents 3581... Unregistered documents 3581...
Registry Aug 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2019 Removal of auditor Removal of auditor
Financials Feb 14, 2019 Accounts Accounts
Registry Nov 21, 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 Oct 20, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3430... Notification of changes amongst directors or company secretary or in the representation of a company 3430...
Registry Oct 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 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
Financials Nov 30, 2017 Accounts Accounts
Registry Aug 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2016 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, 2016 Removal of auditor Removal of auditor
Registry Aug 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2016 Unregistered documents Unregistered documents
Financials May 25, 2016 Accounts 2014 Accounts 2014
Registry Aug 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 6, 2015 Change in registered office Change in registered office
Registry Jul 6, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 6, 2015 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 Jul 6, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2978... Notification of changes amongst directors or company secretary or in the representation of a company 2978...
Registry Jul 6, 2015 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 Mar 9, 2015 Accounts 2013 Accounts 2013
Registry Oct 9, 2014 Unregistered documents Unregistered documents
Registry Oct 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 3, 2014 Accounts 2012 Accounts 2012
Registry Aug 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 3, 2011 Unregistered documents Unregistered documents
Registry Sep 29, 2011 Change in registered office Change in registered office
Registry Jul 1, 2011 Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men Four appointments: a person, a woman and 2 men,: a person, a woman and 2 men
Registry Jul 1, 2011 Unregistered documents Unregistered documents
Registry Jul 1, 2011 Unregistered documents 2561... Unregistered documents 2561...
Registry Jul 1, 2011 Memorandum and articles of association Memorandum and articles of association

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