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Dato Capital Malta

Merchant Services LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code8191-0739-1799-2036
Record last updated Sunday, January 14, 2024 1:32:04 PM UTC
Official Address 15 No., Level 3 Mannarino Road Birkirkara
There are 154 companies registered at this street

Charts

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MERCHANT SERVICES LIMITED (Malta) Page visits 2024

Searches

MERCHANT SERVICES LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry May 25, 2022 Unregistered documents Unregistered documents
Registry Mar 9, 2021 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 Feb 15, 2021 Change in registered office Change in registered office
Registry Feb 3, 2021 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 25, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3860... Notification of changes amongst directors or company secretary or in the representation of a company 3860...
Registry Jun 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2019 Accounts Accounts
Registry Jul 26, 2019 Change in registered office Change in registered office
Registry Jul 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2019 Accounts Accounts
Financials Oct 20, 2018 Accounts 3430... Accounts 3430...
Financials Oct 20, 2018 Accounts Accounts
Registry Jun 27, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2017 Unregistered documents Unregistered documents
Registry Jul 17, 2017 Change in registered office Change in registered office
Registry Jul 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2016 Annual return of shareholders and directors 3106... Annual return of shareholders and directors 3106...
Registry Jun 26, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 10, 2015 Transfer/transmission of shares 2970... Transfer/transmission of shares 2970...
Registry Jun 10, 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 Jun 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2015 Accounts Accounts
Registry Mar 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 10, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 22, 2013 Accounts Accounts
Registry Sep 23, 2013 Change amongst company secretary Change amongst company secretary
Registry Jun 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2013 Change amongst company secretary Change amongst company secretary
Registry Dec 20, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Dec 20, 2012 Accounts Accounts
Registry Dec 20, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 20, 2012 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 1, 2012 Unregistered documents Unregistered documents
Registry Jun 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2011 Unregistered documents Unregistered documents
Registry May 20, 2011 Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies,: a woman, a man and 2 companies
Registry May 20, 2011 Unregistered documents Unregistered documents
Registry May 20, 2011 Memorandum and articles of association Memorandum and articles of association
Registry May 20, 2011 Unregistered documents Unregistered documents

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