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Dato Capital Malta

Moon Pay LTD

Reports

Includes
  • details of shareholders, beneficial owners 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
Last updated Thursday, February 11, 2021 12:28:07 AM UTC
Official Address Nm Group, Triq L-Uqija Swieqi
There are 158 companies registered at this street
Postal Code SWQ 2332

Charts

Visits

MOON PAY LIMITED (Malta) Page visits 2021

Searches

MOON PAY LIMITED (Malta) Searches 2021
Document Type Publication date Download link
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 Unregistered documents 3418... Unregistered documents 3418...
Registry Sep 27, 2018 Unregistered documents Unregistered documents
Registry Sep 27, 2018 Memorandum and articles of association Memorandum and articles of association
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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