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Dato Capital Malta

Infinity Fx Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  INFINITY FX LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

THE CURRENCY CLOUD (MALTA) LTD

Details

Company type Limited Company
Universal Entity Code6994-4984-6947-2326
Record last updated Thursday, March 27, 2025 11:25:43 AM UTC
Official Address 103 Demajo House, Archbishop Street Valletta
There are 25 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

INFINITY FX LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-112019-82019-92019-102019-112019-122020-22020-32020-52020-62020-72020-82020-92020-102021-22021-32021-72021-82021-102021-112022-102023-22024-62024-112025-42025-60123

Searches

INFINITY FX LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-901
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 20, 2025 Annual returns Annual returns
Financials Apr 2, 2024 Annual accounts Annual accounts
Registry Sep 11, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 11, 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 Sep 11, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 11, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 29, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2023 Annual returns Annual returns
Financials Aug 28, 2023 Accounts Accounts
Registry Dec 6, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 6, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 6, 2022 Company becomes a single member company Company becomes a single member company
Registry Dec 6, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 6, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 6, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 7, 2022 Unregistered documents Unregistered documents
Registry Aug 31, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2022 Annual returns Annual returns
Registry Jul 16, 2022 Annual returns Annual returns
Registry Jul 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2022 Accounts Accounts
Registry Jun 9, 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 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 8, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jun 8, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Apr 20, 2022 Removal of auditor Removal of auditor
Registry Jan 20, 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 Jan 20, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2021 Annual returns Annual returns
Financials Mar 19, 2021 Accounts Accounts
Registry Oct 31, 2020 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 31, 2020 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2020 Annual returns Annual returns
Financials Dec 17, 2019 Accounts Accounts
Registry Aug 9, 2019 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 Aug 9, 2019 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 11, 2019 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 11, 2019 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Mar 4, 2019 Accounts Accounts
Registry Sep 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2018 Annual returns Annual returns
Registry Nov 13, 2017 Unregistered documents Unregistered documents
Financials Nov 13, 2017 Accounts Accounts
Registry Aug 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2017 Annual returns Annual returns
Registry Aug 7, 2017 Unregistered documents Unregistered documents
Registry Aug 7, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 7, 2017 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Aug 7, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 2, 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 2, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
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 12, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Oct 19, 2016 Accounts 2015 Accounts 2015
Registry Oct 17, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2016 Annual returns Annual returns
Financials Feb 18, 2016 Accounts 2014 Accounts 2014
Registry Aug 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 Aug 28, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Aug 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2015 Annual returns Annual returns
Registry Jul 18, 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 Jul 18, 2015 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 23, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 24, 2014 Accounts 2013 Accounts 2013
Registry Sep 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2014 Annual returns Annual returns
Financials May 6, 2014 Accounts 2012 Accounts 2012
Registry Oct 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2013 Annual returns Annual returns
Registry May 28, 2013 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 28, 2013 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 28, 2013 Unregistered documents Unregistered documents
Registry May 28, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 28, 2013 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry May 28, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 17, 2012 Annual returns Annual returns
Registry Sep 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 1, 2011 Alterations to the memorandum and articles 2589... Alterations to the memorandum and articles 2589...
Registry Aug 1, 2011 Unregistered documents Unregistered documents
Registry Aug 1, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Aug 1, 2011 Unregistered documents Unregistered documents
Registry Aug 1, 2011 Seven appointments: a man, 4 companies and 2 women,: a man, 4 companies and 2 women Seven appointments: a man, 4 companies and 2 women,: a man, 4 companies and 2 women
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