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Dato Capital Malta

Interchange Group LTD, Malta

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Reports

Extended Company Report with Annual AccountsINTERCHANGE GROUP LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

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

Details

Company type Limited Company
Universal Entity Code4580-6667-9646-3490
Record last updated Saturday, April 19, 2025 7:49:11 AM UTC
Official Address 6 The Plaza Commercial Centre, Level, Suite, Bisazza Street Sliema
There are 264 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

INTERCHANGE GROUP LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-12019-32019-42019-72019-92019-102019-112019-122020-22020-42020-62020-82020-92020-102020-122021-22021-52021-62021-82021-102021-122022-42022-62022-102023-12023-32023-62023-82023-112024-12024-52024-72024-102025-12025-302468101214161820222426

Searches

INTERCHANGE GROUP LTD (Malta)Searches ©2025 https://en.datocapital.com2022-1101
Document Type Publication date Download link
Registry Mar 14, 2025 Annual returns Annual returns
Registry Mar 14, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2025 Annual accounts Annual accounts
Registry Feb 17, 2024 Annual returns Annual returns
Financials Dec 6, 2023 Annual accounts Annual accounts
Financials Jan 31, 2023 Accounts Accounts
Registry Jan 25, 2023 Unregistered documents Unregistered documents
Registry Jan 24, 2023 Annual returns Annual returns
Registry Jan 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2022 Unregistered documents Unregistered documents
Registry Sep 19, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 19, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 12, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 12, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 12, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Mar 12, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Mar 12, 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
Financials Feb 1, 2022 Accounts Accounts
Registry Jan 11, 2022 Annual returns Annual returns
Registry Jan 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2021 Unregistered documents Unregistered documents
Registry Mar 15, 2021 Unregistered documents 3895... Unregistered documents 3895...
Registry Feb 15, 2021 Annual returns Annual returns
Registry Feb 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2020 Unregistered documents Unregistered documents
Registry Sep 7, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 6, 2020 Annual returns Annual returns
Registry Apr 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2019 Accounts Accounts
Registry Feb 21, 2019 Unregistered documents Unregistered documents
Registry Dec 24, 2018 Unregistered documents 3460... Unregistered documents 3460...
Registry Nov 29, 2018 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Nov 29, 2018 Unregistered documents Unregistered documents
Registry Nov 29, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Nov 29, 2018 Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman
Registry Nov 29, 2018 Documents regarding continuation of company in malta Documents regarding continuation of company in malta

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