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Dato Capital Malta

Openpayd Financial Services Malta LTD

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Reports

Extended Company Report with Annual AccountsOPENPAYD FINANCIAL SERVICES MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

CFD TEAM LTD

Details

Company type Limited Company
Global Intermediary ID UBT4U4.99999.SL.470
Universal Entity Code2555-7133-6506-4563
Record last updated Friday, April 25, 2025 9:12:06 AM UTC
Official Address Pangea, Level, Triq San Gorg, 122 San Ġiljan
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

OPENPAYD FINANCIAL SERVICES MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62017-122018-12018-32018-62018-72018-82018-92018-102018-122019-62019-72019-82019-92019-102020-12020-42020-52020-62020-72020-82020-102020-122021-32021-52021-72021-92021-112022-12022-32022-52022-72022-92022-112023-12023-32023-52023-72023-92023-112024-12024-32024-52024-72024-92024-112025-12025-3036912151821242730

Searches

OPENPAYD FINANCIAL SERVICES MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-122020-92022-501
Document Type Publication date Download link
Registry Jul 18, 2024 Annual returns Annual returns
Registry Jul 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 22, 2023 Accounts Accounts
Registry Jul 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2023 Annual returns Annual returns
Financials Oct 17, 2022 Accounts Accounts
Registry Aug 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2022 Annual return of shareholders and directors 4214... Annual return of shareholders and directors 4214...
Registry Aug 18, 2022 Annual returns Annual returns
Registry Aug 18, 2022 Annual returns Annual returns
Registry Feb 23, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Feb 23, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Feb 21, 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
Registry Feb 21, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 15, 2022 Change in registered office Change in registered office
Financials Oct 1, 2021 Accounts Accounts
Registry Aug 9, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 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 Aug 4, 2021 Return of allotments Return of allotments
Registry Aug 4, 2021 Increase in issued share capital Increase in issued share capital
Registry Aug 4, 2021 Unregistered documents Unregistered documents
Registry Apr 28, 2021 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 28, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 8, 2021 Unregistered documents Unregistered documents
Registry Mar 27, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 27, 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 5, 2021 Removal of auditor Removal of auditor
Registry Nov 18, 2020 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Nov 18, 2020 Alter to acctng ref. period Alter to acctng ref. period
Registry Oct 21, 2020 Unregistered documents Unregistered documents
Financials Oct 12, 2020 Accounts Accounts
Registry Sep 2, 2020 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Sep 2, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 2, 2020 Unregistered documents Unregistered documents
Registry Jun 15, 2020 Change in registered office Change in registered office
Registry May 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2020 Annual returns Annual returns
Registry Oct 3, 2019 Resignation of an auditor Resignation of an auditor
Financials Jun 17, 2019 Accounts 2018 Accounts 2018
Registry May 16, 2019 Annual returns Annual returns
Registry May 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 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 Apr 23, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 23, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 23, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 23, 2019 Return of allotments Return of allotments
Registry Apr 23, 2019 Unregistered documents Unregistered documents
Registry Jul 26, 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 Jul 26, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 23, 2018 Accounts Accounts
Registry Jun 19, 2018 Change in registered office Change in registered office
Registry Jun 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2018 Annual returns Annual returns
Financials Nov 9, 2017 Accounts 2016 Accounts 2016
Registry Sep 20, 2017 Unregistered documents Unregistered documents
Registry Jul 14, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 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 Jun 27, 2017 Annual returns Annual returns
Registry Jun 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 6, 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 Sep 15, 2016 Updated m & a Updated m & a
Registry Sep 15, 2016 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Sep 15, 2016 Unregistered documents Unregistered documents
Registry Sep 15, 2016 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 15, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 22, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 22, 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 May 11, 2016 Unregistered documents Unregistered documents
Registry May 11, 2016 Memorandum and articles of association Memorandum and articles of association
Registry May 11, 2016 Unregistered documents Unregistered documents
Registry May 11, 2016 Four appointments: a woman, 2 companies and a man Four appointments: a woman, 2 companies and a man

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