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Dato Capital Malta

Mifinity Payments LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code4892-3338-2803-1025
Record last updated Thursday, April 3, 2025 12:30:15 PM UTC
Official Address Level 3 (Adr 5378), Tower Business Centre, Tower Street, Swatar Birkirkara
Locality Birkirkara
Region Birkirkara

Charts

Visits

MIFINITY PAYMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72020-12020-32022-62022-72022-92023-52023-62023-72024-12024-62024-82024-122025-12025-32025-401234

Searches

MIFINITY PAYMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-7012345
Document Type Publication date Download link
Registry Dec 9, 2024 Annual returns Annual returns
Registry Dec 9, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2024 Annual accounts Annual accounts
Financials Apr 25, 2024 Annual accounts Annual accounts
Registry Mar 6, 2024 Annual returns Annual returns
Registry Aug 7, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 7, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 25, 2022 Accounts Accounts
Registry Nov 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2022 Annual returns Annual returns
Registry Apr 12, 2022 Annual returns Annual returns
Registry Apr 12, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2022 Accounts 2020 Accounts 2020
Registry Oct 14, 2021 Unregistered documents Unregistered documents
Financials Apr 9, 2021 Accounts 2019 Accounts 2019
Registry Oct 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2020 Annual returns Annual returns
Registry Jun 17, 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 Jun 17, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 4, 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 May 4, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 16, 2020 Change in registered office Change in registered office
Registry Jan 16, 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 Jan 16, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 8, 2020 Accounts 2018 Accounts 2018
Registry Nov 29, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 29, 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 Oct 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2019 Annual returns Annual returns
Registry Aug 19, 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 19, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 23, 2019 Annual returns Annual returns
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2019 Accounts 2016 Accounts 2016
Financials Feb 4, 2019 Accounts 2017 Accounts 2017
Registry Mar 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2018 Annual returns Annual returns
Registry Mar 12, 2018 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 Mar 12, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 13, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 13, 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 Mar 13, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 13, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 14, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 14, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 14, 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 Feb 14, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 14, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 14, 2017 Termination of a pledge of securities Termination of a pledge of securities
Registry Feb 14, 2017 Termination of a pledge of securities 3187... Termination of a pledge of securities 3187...
Registry Feb 14, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 14, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 14, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 17, 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 Jan 17, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2016 Annual returns Annual returns
Registry Aug 29, 2016 Pledging of securities Pledging of securities
Registry Jul 18, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 18, 2016 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, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 18, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 27, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 3, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 3, 2016 Change in registered office Change in registered office
Registry Jun 3, 2016 Unregistered documents Unregistered documents
Registry Jun 3, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 29, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 29, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 4, 2016 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 4, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 22, 2015 Unregistered documents Unregistered documents
Registry Sep 3, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 3, 2015 Memorandum and articles of association Memorandum and articles of association
Financials Sep 3, 2015 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Sep 3, 2015 Unregistered documents Unregistered documents
Registry Sep 3, 2015 Unregistered documents 2999... Unregistered documents 2999...
Registry Sep 3, 2015 Eight appointments: 4 men and 4 companies Eight appointments: 4 men and 4 companies

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