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Dato Capital Malta

Eft Global LTD, Malta

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Reports

Extended Company Report with Annual AccountsEFT GLOBAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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
Global Intermediary ID 98FCHS.99999.SL.470
Universal Entity Code4140-6607-1760-8096
Record last updated Thursday, February 13, 2025 6:45:21 PM UTC
Official Address Mirage Court, Ghar Il-Lembi Street, 13 Sliema
There are 5 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

EFT GLOBAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-82019-82019-122020-42021-12021-32021-82021-92022-22022-52022-72022-82023-12024-52024-62025-12025-32025-401234
Document Type Publication date Download link
Financials Feb 13, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of sub-section (1) of section 401 of the companies act, 1995 eft global limited (c 56489) was dissolved with effect from the 21st january 2022 pursuant to a winding up order made by the civil court (commercial section) on the 29th of january 2025.registration of the relative court document was effected on 11th february 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of sub-section (1) of section 401 of the companies act, 1995 eft global limited (c 56489) was dissolved with effect from the 21st january 2022 pursuant to a winding up order made by the civil court (commercial section) on the 29th of january 2025.registration of the relative court document was effected on 11th february 2025.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 11, 2022 Unregistered documents Unregistered documents
Registry Mar 11, 2022 Notice of winding up application Notice of winding up application
Registry Mar 11, 2022 Other filings Other filings
Registry Apr 18, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 18, 2019 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 Aug 28, 2018 Annual returns Annual returns
Registry Aug 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2017 Annual returns Annual returns
Registry Sep 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 23, 2017 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 Jun 20, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3234... Notification of changes amongst directors or company secretary or in the representation of a company 3234...
Registry Jun 20, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 3, 2017 Change in registered office Change in registered office
Financials Oct 5, 2016 Accounts 2015 Accounts 2015
Registry Sep 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2016 Annual returns Annual returns
Registry Feb 8, 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 Feb 8, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 29, 2016 Accounts 2014 Accounts 2014
Financials Jan 29, 2016 Accounts Accounts
Registry Sep 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2015 Annual returns Annual returns
Registry Aug 21, 2015 Return of allotments Return of allotments
Registry Aug 21, 2015 Unregistered documents Unregistered documents
Registry Aug 21, 2015 Increase in issued share capital Increase in issued share capital
Registry Aug 21, 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 Aug 21, 2015 Return of allotments Return of allotments
Registry Aug 21, 2015 Unregistered documents Unregistered documents
Registry Aug 21, 2015 Increase in issued share capital Increase in issued share capital
Registry Aug 21, 2015 Return of allotments Return of allotments
Registry Aug 21, 2015 Unregistered documents Unregistered documents
Registry Aug 21, 2015 Increase in issued share capital Increase in issued share capital
Registry Aug 21, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 22, 2015 Change amongst company secretary Change amongst company secretary
Registry Jan 22, 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 Jan 22, 2015 Change amongst company secretary Change amongst company secretary
Registry Jan 22, 2015 Return of allotments Return of allotments
Registry Jan 22, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 22, 2015 Unregistered documents Unregistered documents
Registry Jan 22, 2015 Increase in issued share capital Increase in issued share capital
Registry Jan 22, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 21, 2014 Annual returns Annual returns
Registry Oct 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 30, 2014 Alterations to the memorandum and articles 2863... Alterations to the memorandum and articles 2863...
Registry Jun 30, 2014 Return of allotments Return of allotments
Registry Jun 30, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 30, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 30, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 30, 2014 Unregistered documents Unregistered documents
Registry Jan 28, 2014 Return of allotments Return of allotments
Registry Jan 28, 2014 Increase in issued share capital Increase in issued share capital
Registry Jan 28, 2014 Return of allotments Return of allotments
Registry Jan 28, 2014 Increase in issued share capital Increase in issued share capital
Registry Jan 28, 2014 Unregistered documents Unregistered documents
Registry Jan 28, 2014 Unregistered documents 2814... Unregistered documents 2814...
Registry Aug 12, 2013 Annual returns Annual returns
Registry Aug 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2013 Return of allotments Return of allotments
Registry Aug 7, 2013 Increase in issued share capital Increase in issued share capital
Registry Aug 7, 2013 Increase in issued share capital 2765... Increase in issued share capital 2765...
Registry Aug 7, 2013 Return of allotments Return of allotments
Registry Aug 7, 2013 Return of allotments 2765... Return of allotments 2765...
Registry Aug 7, 2013 Increase in issued share capital Increase in issued share capital
Registry Aug 7, 2013 Unregistered documents Unregistered documents
Registry Aug 7, 2013 Unregistered documents 2765... Unregistered documents 2765...
Registry Aug 7, 2013 Unregistered documents Unregistered documents
Registry Jul 25, 2013 Change amongst company secretary Change amongst company secretary
Financials Jul 25, 2013 Accounts Accounts
Registry May 7, 2013 Unregistered documents Unregistered documents
Registry May 7, 2013 Return of allotments Return of allotments
Registry May 7, 2013 Increase in issued share capital Increase in issued share capital
Registry Apr 25, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 25, 2013 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 Apr 25, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 12, 2013 Increase in issued share capital Increase in issued share capital
Registry Mar 12, 2013 Return of allotments Return of allotments
Registry Mar 12, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 12, 2013 Unregistered documents Unregistered documents
Registry Mar 12, 2013 Unregistered documents 2725... Unregistered documents 2725...
Registry Mar 12, 2013 Unregistered documents Unregistered documents
Registry Mar 12, 2013 Return of allotments Return of allotments
Registry Mar 12, 2013 Increase in issued share capital Increase in issued share capital
Registry Mar 12, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 12, 2013 Return of allotments Return of allotments
Registry Jan 28, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 14, 2013 Unregistered documents Unregistered documents
Financials Jan 9, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jan 9, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 19, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 19, 2012 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 19, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 23, 2012 Updated m & a Updated m & a
Registry Aug 23, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 23, 2012 Increase in issued share capital Increase in issued share capital
Registry Aug 23, 2012 Return of allotments Return of allotments
Registry Aug 23, 2012 Unregistered documents Unregistered documents
Registry Jul 30, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.

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