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Dato Capital Malta

Finxp LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

PAYMENTWORLD EUROPE LTD

Details

Company type Limited Company
Universal Entity Code0069-2880-2965-2220
Record last updated Monday, November 20, 2023 1:39:23 AM UTC
Official Address 4 Ardent Business Centre, No., Triq L-Oratorju Naxxar
There are 6 companies registered at this street

Charts

Visits

FINXP LIMITED (Malta) Page visits 2024

Searches

FINXP LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 2, 2023 Unregistered documents Unregistered documents
Registry Oct 9, 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 Jul 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2023 Accounts Accounts
Registry Jul 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 24, 2022 Accounts 2020 Accounts 2020
Registry Jun 14, 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 Jun 9, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4172... Notification of changes amongst directors or company secretary or in the representation of a company 4172...
Registry Sep 20, 2021 Unregistered documents Unregistered documents
Registry Aug 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2021 Unregistered documents Unregistered documents
Registry Apr 8, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
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
Registry Jan 14, 2021 Unregistered documents Unregistered documents
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 Accounts
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 Annual return of shareholders and directors
Financials May 26, 2016 Accounts 2015 Accounts 2015
Financials May 26, 2016 Accounts 2014 Accounts 2014
Registry Apr 13, 2016 Change in registered office Change in registered office
Registry Nov 3, 2015 Transfer/transmission of shares Transfer/transmission of shares
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 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 Return of allotments Return of allotments
Registry Mar 12, 2015 Unregistered documents Unregistered documents
Registry Mar 12, 2015 Increase in issued share capital Increase in issued share capital
Registry Mar 12, 2015 Return of allotments Return of allotments
Registry Mar 2, 2015 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
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 Notification of changes amongst directors Notification of changes amongst directors
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 Seven appointments: 2 companies and 5 men Seven appointments: 2 companies and 5 men
Registry Jun 26, 2014 Unregistered documents Unregistered documents
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