Etoro Money Malta LTD

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

Financial Statement (Annual Accounts)

Company type	Limited Company
Global Intermediary ID	3JUQYF.99999.SL.470
Universal Entity Code	7750-9738-0716-6001
Record last updated	Wednesday, March 12, 2025 6:36:03 AM UTC
Official Address	Northfields, Penthouse, 68 Mosta There are 21 companies registered at this street
Locality	Mosta
Region	Il-Mosta

Document Type	Publication date	Download link
Financials	Mar 11, 2025	Annual accounts
Registry	Jul 25, 2024	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jul 25, 2024	Changes in company directors/sec./reps.
Registry	Jun 17, 2024	Annual returns
Registry	Jun 17, 2024	Annual return of shareholders and directors
Registry	Jan 6, 2024	Alterations to the memo and articles
Registry	Jan 6, 2024	Alterations to the memorandum and articles
Registry	Jan 6, 2024	Change in registered office
Financials	Oct 5, 2023	Accounts
Registry	Apr 28, 2023	Annual returns
Registry	Apr 28, 2023	Annual return of shareholders and directors
Financials	Sep 9, 2022	Accounts
Registry	Jul 27, 2022	Annual return of shareholders and directors
Registry	Jul 27, 2022	Annual returns
Registry	Jul 27, 2022	Annual return of shareholders and directors
Registry	May 19, 2022	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	May 19, 2022	Changes in company directors/sec./reps.
Registry	Sep 9, 2021	Alterations to the memorandum and articles including change in share capital
Registry	Sep 9, 2021	Return of allotments
Registry	Sep 9, 2021	Unregistered documents
Registry	Sep 9, 2021	Alterations to m&a and share capital
Registry	Feb 25, 2021	Unregistered documents
Registry	Feb 25, 2021	Memorandum and articles of association
Registry	Feb 25, 2021	Unregistered documents
Registry	Feb 25, 2021	Five appointments: 4 companies and a man