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Dato Capital Malta

Moon Pay LTD

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Reports

Extended Company Report MOON PAY LTD Extended Company Report PDF
Includes
  • 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

Details

Company type Limited Company
Universal Entity Code1990-8175-6214-6985
Record last updated Friday, April 5, 2024 1:54:51 PM UTC
Official Address Nm Group Triq L-Uqija Swieqi
There are 35 companies registered at this street

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MOON PAY LIMITED (Malta) Page visits 2024

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MOON PAY LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 30, 2023 Unregistered documents Unregistered documents
Registry Jun 28, 2023 Unregistered documents 4403... Unregistered documents 4403...
Registry May 23, 2023 Unregistered documents Unregistered documents
Registry Sep 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2022 Unregistered documents Unregistered documents
Registry Nov 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 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 Nov 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 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 29, 2018 Unregistered documents Unregistered documents
Registry Sep 27, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Sep 27, 2018 Unregistered documents Unregistered documents
Registry Sep 27, 2018 Unregistered documents 3418... Unregistered documents 3418...
Registry Sep 27, 2018 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Sep 26, 2018 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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