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Dato Capital Malta

Global Currency Exchange Network LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code8075-9566-6352-9522
Record last updated Monday, January 22, 2024 8:24:16 PM UTC
Official Address 35 Strait Street Valletta
There are 1,027 companies registered at this street

Charts

Visits

GLOBAL CURRENCY EXCHANGE NETWORK LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 10, 2021 Notice of closure of branch or place of business in malta Notice of closure of branch or place of business in malta
Financials Sep 10, 2021 Accounts Accounts
Registry Mar 3, 2020 Return of alteration, name and address of persons authorized to represent an oc company Return of alteration, name and address of persons authorized to represent an oc company
Registry Nov 7, 2018 Five appointments: 5 men Five appointments: 5 men
Registry Nov 7, 2018 Unregistered documents Unregistered documents
Registry Nov 7, 2018 Memorandum and articles of association Memorandum and articles of association

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