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Dato Capital Malta

Giantfinex Global LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code4526-8675-6294-6158
Record last updated Tuesday, January 30, 2024 4:06:24 PM UTC
Official Address Abacus Business Centre, Level, Dun Karm Street, B'kara Bypass, 1 Birkirkara
There are 372 companies registered at this street

Charts

Visits

GIANTFINEX GLOBAL LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 19, 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 Oct 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2019 Unregistered documents Unregistered documents
Registry Sep 27, 2019 Unregistered documents 3592... Unregistered documents 3592...
Registry Sep 27, 2019 Unregistered documents Unregistered documents
Registry Sep 27, 2019 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 27, 2019 Memorandum and articles of association Memorandum and articles of association

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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