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Dato Capital Malta

Secure Transactions International LTD

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Reports

Extended Company Report with Annual AccountsSECURE TRANSACTIONS INTERNATIONAL 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 Code6378-3779-3906-3585
Record last updated Friday, December 13, 2024 9:36:40 AM UTC
Official Address 40 The Lantern, Stefanotis Street Saint John
There are 2 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

SECURE TRANSACTIONS INTERNATIONAL LTD. (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-32021-52021-72021-82021-102021-112021-122022-112023-12023-22023-32023-92023-112023-122024-22024-32024-42024-52024-62024-82024-102024-122025-22025-4012345
Document Type Publication date Download link
Registry Apr 28, 2020 Other filings Other filings
Registry Apr 28, 2020 Other filings 2201... Other filings 2201...
Registry May 14, 2019 Declaration of solvency Declaration of solvency
Registry May 14, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 14, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 2, 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
Financials Mar 2, 2018 Accounts Accounts
Registry Feb 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 10, 2016 Accounts 2015 Accounts 2015
Registry Aug 10, 2016 Removal of auditor Removal of auditor
Registry Feb 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2015 Change in registered office Change in registered office
Registry Nov 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2015 Accounts 2014 Accounts 2014
Registry Mar 16, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 23, 2014 Accounts 2013 Accounts 2013
Registry May 21, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2013 Change amongst company secretary Change amongst company secretary
Financials Sep 24, 2013 Accounts 2012 Accounts 2012
Registry Sep 12, 2013 Change amongst company secretary Change amongst company secretary
Registry May 6, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 25, 2013 Accounts 2011 Accounts 2011
Registry Feb 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2013 Accounts 2010 Accounts 2010
Financials Feb 19, 2013 Accounts 2009 Accounts 2009
Registry Jun 8, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 8, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 8, 2012 Company becomes a single member company Company becomes a single member company
Registry Jun 8, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 12, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 25, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 25, 2011 Change amongst company secretary Change amongst company secretary
Financials Apr 8, 2011 Accounts Accounts
Registry Apr 8, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 8, 2011 Accounts Accounts
Registry Feb 8, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2009 Accounts Accounts
Registry Mar 12, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2007 Accounts Accounts
Registry Jul 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 4, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 4, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 4, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 20, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 20, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 11, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 16, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 7, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 23, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2004 Three appointments: 3 men Three appointments: 3 men

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