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Dato Capital Malta

Finxp LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • details of shareholders, beneficial owners 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

PAYMENTWORLD EUROPE LTD

Details

Company type Limited Company
Universal Entity Code0069-2880-2965-2220
Last updated Sunday, February 28, 2021 3:32:16 AM UTC
Official Address 4 Ardent Business Centre, No., Triq L-Oratorju Naxxar
There are 3 companies registered at this street

Charts

Visits

FINXP LIMITED (Malta) Page visits 2021
Document Type Publication date Download link
Registry Jan 14, 2021 Unregistered documents Unregistered documents
Registry Jan 14, 2021 Change in registered office Change in registered office
Registry Jan 14, 2021 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Nov 2, 2020 Accounts Accounts
Registry Sep 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2019 Accounts Accounts
Financials Aug 28, 2019 Accounts 3577... Accounts 3577...
Registry Aug 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2018 Annual return of shareholders and directors 3417... Annual return of shareholders and directors 3417...
Financials Jul 9, 2018 Accounts Accounts
Registry Nov 2, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 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 Apr 7, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3206... Notification of changes amongst directors or company secretary or in the representation of a company 3206...
Registry Mar 17, 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 Jan 17, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3175... Notification of changes amongst directors or company secretary or in the representation of a company 3175...
Registry Jul 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2016 Annual return of shareholders and directors 3111... Annual return of shareholders and directors 3111...
Financials May 26, 2016 Accounts 2014 Accounts 2014
Financials May 26, 2016 Accounts 2015 Accounts 2015
Registry Apr 13, 2016 Change in registered office Change in registered office
Registry Nov 3, 2015 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Nov 3, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 28, 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 Sep 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2015 Unregistered documents Unregistered documents
Registry Jul 14, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 23, 2015 Notice of claim for extension of period allowed for laying accounts 2974... Notice of claim for extension of period allowed for laying accounts 2974...
Registry Mar 12, 2015 Increase in issued share capital Increase in issued share capital
Registry Mar 12, 2015 Unregistered documents Unregistered documents
Registry Mar 12, 2015 Return of allotments Return of allotments
Registry Mar 12, 2015 Return of allotments Return of allotments
Registry Mar 2, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 2, 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 Mar 2, 2015 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jun 26, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jun 26, 2014 Unregistered documents Unregistered documents
Registry Jun 26, 2014 Unregistered documents 2862... Unregistered documents 2862...
Registry Jun 26, 2014 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
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