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Dato Capital Malta

Global Money LTD, Malta

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
Record last updated Saturday, March 2, 2024 6:22:53 AM UTC
Official Address Dslr, Suite, Ftieh Street, Birkirkara Bypass, 363 Birkirkara
There are 33 companies registered at this street

Charts

Visits

GLOBAL MONEY LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry May 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 May 9, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3216... Notification of changes amongst directors or company secretary or in the representation of a company 3216...
Registry May 9, 2017 Unregistered documents Unregistered documents
Registry Jul 12, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 12, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 15, 2012 Notice of claim for extension of period allowed for laying accounts 2652... Notice of claim for extension of period allowed for laying accounts 2652...
Registry Jun 27, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 27, 2011 Notice of claim for extension of period allowed for laying accounts 2559... Notice of claim for extension of period allowed for laying accounts 2559...
Registry Sep 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2009 Annual return of shareholders and directors 2424... Annual return of shareholders and directors 2424...
Registry Nov 10, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2009 Annual return of shareholders and directors 2399... Annual return of shareholders and directors 2399...
Registry Jun 2, 2009 Change in registered office Change in registered office
Registry Jun 2, 2009 Change amongst company secretary Change amongst company secretary
Registry Sep 13, 2006 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Sep 13, 2006 Unregistered documents Unregistered documents
Registry Sep 13, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Sep 13, 2006 Unregistered documents Unregistered documents

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