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Dato Capital Malta

Emerge Transfer LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Details

Company type Limited Company
Universal Entity Code5291-7289-7820-5884
Record last updated Saturday, March 29, 2025 12:16:15 PM UTC
Official Address 2 Regus Tower Buisness Centre, Tower Street, Nd Floor, Swatar Birkirkara
Locality Birkirkara
Region Birkirkara

Charts

Visits

EMERGE TRANSFER LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-112019-102019-122020-22020-32020-122021-12021-82021-102021-122022-12022-22022-32022-52022-72022-82022-92022-102022-112022-122023-32023-52023-72024-12024-62024-112025-22025-4012345678
Document Type Publication date Download link
Registry Jan 16, 2025 Annual returns Annual returns
Registry Oct 4, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 4, 2024 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 Apr 22, 2024 Annual accounts Annual accounts
Registry Feb 19, 2024 Annual returns Annual returns
Financials Dec 9, 2023 Annual accounts Annual accounts
Financials Dec 9, 2023 Annual accounts Annual accounts
Financials Dec 7, 2023 Annual accounts 2022 Annual accounts 2022
Financials Dec 7, 2023 Annual accounts 2022 Annual accounts 2022
Registry Sep 20, 2023 Unregistered documents Unregistered documents
Registry Sep 4, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 4, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 31, 2023 Unregistered documents Unregistered documents
Financials Jun 22, 2023 Accounts Accounts
Registry May 26, 2023 Unregistered documents Unregistered documents
Registry May 9, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry May 9, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 14, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 14, 2023 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 2, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 2, 2023 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 3, 2022 Annual returns Annual returns
Registry Nov 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 20, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 20, 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
Registry Sep 20, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4232... Notification of changes amongst directors or company secretary or in the representation of a company 4232...
Financials Jun 14, 2022 Accounts Accounts
Registry Nov 24, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 24, 2021 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 9, 2021 Annual returns Annual returns
Registry Nov 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 12, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 10, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 10, 2021 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 22, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 22, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 22, 2021 Company becomes a single member company Company becomes a single member company
Registry Apr 22, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 14, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 6, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 6, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 6, 2021 Transfer/transmission of shares 3914... Transfer/transmission of shares 3914...
Registry Apr 6, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 25, 2021 Return of allotments Return of allotments
Registry Mar 25, 2021 Unregistered documents Unregistered documents
Registry Mar 25, 2021 Increase in issued share capital Increase in issued share capital
Registry Mar 23, 2021 Return of allotments Return of allotments
Registry Mar 23, 2021 Increase in issued share capital Increase in issued share capital
Registry Mar 23, 2021 Unregistered documents Unregistered documents
Registry Mar 17, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 17, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 17, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 17, 2021 Transfer/transmission of shares 3897... Transfer/transmission of shares 3897...
Registry Mar 17, 2021 Unregistered documents Unregistered documents
Registry Mar 17, 2021 Return of allotments Return of allotments
Registry Mar 17, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 17, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 8, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 8, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 8, 2021 Removal of auditor Removal of auditor
Registry Mar 8, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 2, 2021 Change in registered office Change in registered office
Registry Dec 31, 2020 Return of allotments Return of allotments
Registry Dec 31, 2020 Increase in issued share capital Increase in issued share capital
Registry Dec 31, 2020 Unregistered documents Unregistered documents
Registry Dec 7, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 7, 2020 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Dec 7, 2020 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Dec 7, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 16, 2020 Annual returns Annual returns
Registry Nov 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2020 Accounts Accounts
Registry Sep 29, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 29, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 26, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 26, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 26, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 10, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 10, 2020 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 22, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 22, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 22, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 5, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 5, 2020 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 16, 2020 Unregistered documents Unregistered documents
Registry Dec 19, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 19, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 19, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 11, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 11, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 11, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 10, 2019 Return of allotments Return of allotments
Registry Dec 10, 2019 Unregistered documents Unregistered documents
Registry Dec 10, 2019 Unregistered documents 3628... Unregistered documents 3628...
Registry Dec 10, 2019 Unregistered documents Unregistered documents
Registry Dec 10, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 10, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 10, 2019 Return of allotments Return of allotments

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