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Dato Capital Malta

Safe Global Payments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code9224-4208-2817-5054
Record last updated Thursday, May 9, 2024 11:41:43 AM UTC
Official Address 28 Vincenti Buildings, Suite 1341), Strait Street Valletta
There are 1,486 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

SAFE GLOBAL PAYMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-42018-82018-92018-112018-122019-22019-32019-62019-72019-82019-102019-112022-62023-12024-52024-72025-3012345678910

Searches

SAFE GLOBAL PAYMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-72021-1201
Document Type Publication date Download link
Registry Jan 10, 2022 Other filings Other filings
Registry Jan 10, 2022 Other filings 2403... Other filings 2403...
Registry Jan 3, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 3, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 3, 2022 Declaration of solvency Declaration of solvency
Registry Dec 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2020 Accounts Accounts
Financials Jul 26, 2019 Accounts Accounts
Financials Jul 26, 2019 Accounts Accounts
Registry Jul 8, 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 Jul 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 27, 2018 Accounts Accounts
Registry Apr 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2017 Accounts Accounts
Registry Mar 14, 2017 Unregistered documents Unregistered documents
Registry Mar 14, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 14, 2017 Unregistered documents Unregistered documents
Financials Feb 24, 2017 Accounts 2015 Accounts 2015
Registry Aug 24, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 24, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 5, 2016 Unregistered documents Unregistered documents
Registry May 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
Financials Jan 13, 2016 Accounts 2014 Accounts 2014
Registry Jan 13, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2014 Annual return of shareholders and directors 2914... Annual return of shareholders and directors 2914...
Registry Jun 30, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 30, 2014 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 24, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 23, 2013 Unregistered documents Unregistered documents
Registry Sep 20, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 20, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 5, 2013 Notice of claim for extension of period allowed for laying accounts 2772... Notice of claim for extension of period allowed for laying accounts 2772...
Registry Aug 20, 2013 Change in registered office Change in registered office
Registry Aug 20, 2013 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 20, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2012 Five appointments: a man, a woman and 3 companies,: a man, a woman and 3 companies Five appointments: a man, a woman and 3 companies,: a man, a woman and 3 companies
Registry Mar 23, 2012 Unregistered documents Unregistered documents
Registry Mar 23, 2012 Memorandum and articles of association Memorandum and articles of association

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