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Dato Capital Malta

Green Dot Malta LTD

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Reports

Extended Company Report with Annual AccountsGREEN DOT MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code0278-1440-5508-6555
Record last updated Wednesday, March 5, 2025 12:23:41 PM UTC
Official Address 18 St John's Street Fgura
Locality Fgura
Region Il-Fgura, Il-Fgura

Charts

Visits

GREEN DOT MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-12019-72019-92019-112020-22021-42021-52022-12022-42022-82022-92023-12023-112023-122024-12024-42024-52024-62024-82025-401234567
Document Type Publication date Download link
Financials Feb 20, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of green dot malta limited (c 33694) with registered office at 18, st john's street, fgura fgr 1447, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 20th february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of green dot malta limited (c 33694) with registered office at 18, st john's street, fgura fgr 1447, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 20th february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 20, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Feb 20, 2024 Liquidators return Liquidators return
Registry Jul 26, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 26, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 26, 2023 Declaration of solvency Declaration of solvency
Financials Nov 4, 2022 Accounts Accounts
Registry Apr 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 7, 2021 Accounts Accounts
Registry Apr 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2020 Accounts Accounts
Registry Apr 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 30, 2019 Accounts Accounts
Registry Aug 17, 2019 Removal of auditor Removal of auditor
Registry Jun 19, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 19, 2018 Accounts Accounts
Registry Jul 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2017 Accounts Accounts
Registry Aug 9, 2017 Removal of auditor Removal of auditor
Registry Aug 9, 2017 Removal of auditor Removal of auditor
Registry Apr 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2016 Accounts 2015 Accounts 2015
Registry Apr 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2015 Accounts Accounts
Registry Jun 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 11, 2015 Accounts Accounts
Registry May 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 8, 2013 Accounts Accounts
Registry Aug 8, 2013 Removal of auditor Removal of auditor
Registry May 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 2, 2013 Accounts Accounts
Registry May 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2011 Accounts Accounts
Registry Apr 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 20, 2010 Accounts Accounts
Registry Jul 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2009 Accounts Accounts
Registry May 21, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jul 10, 2008 Accounts Accounts
Registry Jun 18, 2008 Change in registered office Change in registered office
Registry Jun 18, 2008 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 18, 2008 Unregistered documents Unregistered documents
Registry May 29, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2008 Accounts Accounts
Registry Aug 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2006 Accounts Accounts
Registry Jul 12, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2005 Accounts Accounts
Registry Aug 12, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 2004 Unregistered documents Unregistered documents
Registry Apr 12, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Apr 12, 2004 Unregistered documents Unregistered documents
Registry Apr 12, 2004 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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