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Dato Capital Malta

Safepay Malta LTD

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Reports

Extended Company Report with Annual AccountsSAFEPAY MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code5831-2511-4743-4859
Record last updated Thursday, October 20, 2022 10:50:54 PM UTC
Postal Code XBX 1027

Charts

Visits

Safepay Malta Ltd (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-82019-102019-112019-122020-22020-32020-82023-112023-122024-12024-52024-62024-72024-82024-92024-102025-12025-22025-32025-401234

Searches

Safepay Malta Ltd (Malta)Searches ©2025 https://en.datocapital.com2021-1201
Document Type Publication date Download link
Registry Dec 24, 2014 Unregistered documents Unregistered documents
Registry Sep 29, 2014 Unregistered documents 2888... Unregistered documents 2888...
Registry Sep 22, 2014 Other filings Other filings
Registry Sep 22, 2014 Draft terms of merger Draft terms of merger
Registry Sep 15, 2014 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 5, 2014 Accounts Accounts
Registry Sep 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 19, 2013 Change in registered office Change in registered office
Registry Aug 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 2, 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
Financials Jan 7, 2013 Accounts Accounts
Registry Sep 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 4, 2012 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 29, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 29, 2012 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 1, 2011 Removal of auditor Removal of auditor
Registry Oct 11, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 16, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 11, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 11, 2011 Change amongst representation Change amongst representation
Registry Jul 11, 2011 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 11, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Jun 23, 2011 Accounts Accounts
Registry Oct 27, 2010 Change in registered office Change in registered office
Registry Sep 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 21, 2010 Accounts Accounts
Registry Jun 24, 2010 Change amongst representation Change amongst representation
Registry Jun 24, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 11, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2009 Change in registered office Change in registered office
Financials Sep 30, 2009 Accounts Accounts
Registry Oct 21, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2008 Change in registered office Change in registered office
Registry Oct 9, 2008 Change in registered office Change in registered office
Registry Feb 11, 2008 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 4, 2008 Return of allotments Return of allotments
Registry Feb 4, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 14, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 14, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 16, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Aug 16, 2007 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman

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