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Dato Capital Malta

Personal Exchange International LTD

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Reports

Extended Company Report with Annual AccountsPERSONAL EXCHANGE INTERNATIONAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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

Details

Company type Limited Company
Universal Entity Code8510-9544-1273-2214
Record last updated Sunday, January 12, 2025 1:54:57 PM UTC
Official Address 3 w Business Centre, Level, Triq Dun Karm Birkirkara
There are 19 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

PERSONAL EXCHANGE INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12020-22020-82021-62021-112022-22022-42022-52022-82022-92023-12024-32024-62024-82024-92024-112025-12025-32025-401234

Searches

PERSONAL EXCHANGE INTERNATIONAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-82024-6012
Document Type Publication date Download link
Registry Nov 11, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Nov 11, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry May 27, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Oct 9, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Oct 9, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Oct 9, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 11, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Apr 11, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Apr 11, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 11, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Oct 11, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Oct 11, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 7, 2022 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry May 7, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry May 7, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 25, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Oct 25, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Oct 25, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 24, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry May 24, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry May 24, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry May 24, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry May 24, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry May 24, 2021 Statement by liquidator in pending winding up 3952... Statement by liquidator in pending winding up 3952...
Registry Apr 6, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Apr 6, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Apr 6, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Apr 6, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Apr 6, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Apr 6, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Apr 6, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 6, 2021 Statement by liquidator in pending winding up 3914... Statement by liquidator in pending winding up 3914...
Registry Apr 6, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 27, 2018 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Oct 27, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 27, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 11, 2018 Unregistered documents Unregistered documents
Registry Oct 5, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 5, 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 Aug 25, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3403... Notification of changes amongst directors or company secretary or in the representation of a company 3403...
Registry Aug 25, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 25, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 25, 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 Jan 12, 2018 Termination of a pledge of securities Termination of a pledge of securities
Registry Jan 10, 2018 Pledging of securities Pledging of securities
Registry Jan 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2018 Annual returns Annual returns
Registry Jan 8, 2018 Pledging of securities Pledging of securities
Registry Nov 15, 2017 Pledging of securities 3293... Pledging of securities 3293...
Registry Oct 6, 2017 Removal of auditor Removal of auditor
Financials Sep 26, 2017 Accounts 2016 Accounts 2016
Registry Mar 11, 2017 Annual returns Annual returns
Registry Mar 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2016 Accounts 2015 Accounts 2015
Registry Apr 15, 2016 Unregistered documents Unregistered documents
Registry Mar 28, 2016 Change in registered office Change in registered office
Registry Feb 4, 2016 Annual returns Annual returns
Registry Feb 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2015 Accounts 2014 Accounts 2014
Registry Mar 5, 2015 Removal of auditor Removal of auditor
Registry Jan 12, 2015 Annual returns Annual returns
Registry Jan 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2014 Accounts 2013 Accounts 2013
Financials Jul 17, 2014 Accounts 2013 2869... Accounts 2013 2869...
Registry Mar 5, 2014 Annual returns Annual returns
Registry Mar 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2013 Accounts 2012 Accounts 2012
Financials Jun 4, 2013 Accounts 2011 Accounts 2011
Financials May 22, 2013 Accounts 2012 Accounts 2012
Registry Jan 30, 2013 Annual returns Annual returns
Registry Jan 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2013 Return of allotments Return of allotments
Registry Jan 4, 2013 Increase in issued share capital Increase in issued share capital
Registry Jan 4, 2013 Unregistered documents Unregistered documents
Registry Sep 14, 2012 Unregistered documents 2673... Unregistered documents 2673...
Registry Aug 13, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 13, 2012 Return of allotments Return of allotments
Registry Aug 13, 2012 Unregistered documents Unregistered documents
Registry Aug 13, 2012 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 12, 2012 Unregistered documents Unregistered documents
Financials Apr 26, 2012 Accounts Accounts
Registry Jan 12, 2012 Annual returns Annual returns
Registry Jan 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 25, 2011 Alterations to the memo and articles Alterations to the memo and articles
Financials Apr 26, 2011 Accounts Accounts
Registry Apr 4, 2011 Unregistered documents Unregistered documents
Registry Mar 14, 2011 Change in registered office Change in registered office
Registry Jan 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2011 Annual returns Annual returns
Registry Sep 6, 2010 Change amongst company secretary Change amongst company secretary
Registry Aug 24, 2010 Change amongst company secretary 2484... Change amongst company secretary 2484...
Financials Apr 22, 2010 Accounts Accounts
Registry Mar 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2010 Annual returns Annual returns
Registry Feb 1, 2010 Unregistered documents Unregistered documents
Registry Sep 17, 2009 Return of allotments Return of allotments
Registry Sep 17, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 17, 2009 Unregistered documents Unregistered documents

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