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Dato Capital Malta

Trust Payments Operations (Malta) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

SECURETRADING SERVICES LTD

Details

Company type Limited Company
Universal Entity Code3373-1211-2409-1710
Record last updated Sunday, December 31, 2023 7:55:11 AM UTC
Official Address Ewropa Business Centre, Level, Triq Dun Karm, 2 Birkirkara
There are 381 companies registered at this street

Charts

Visits

TRUST PAYMENTS OPERATIONS (MALTA) LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Nov 28, 2022 Unregistered documents Unregistered documents
Financials Nov 16, 2022 Accounts Accounts
Financials Nov 16, 2022 Accounts Accounts
Registry Feb 15, 2022 Unregistered documents Unregistered documents
Registry Jan 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2021 Accounts Accounts
Registry Feb 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 16, 2021 Accounts Accounts
Financials Feb 16, 2021 Accounts 3876... Accounts 3876...
Registry Dec 4, 2020 Unregistered documents Unregistered documents
Registry Dec 4, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 20, 2020 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 2, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3811... Notification of changes amongst directors or company secretary or in the representation of a company 3811...
Registry Oct 9, 2020 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 5, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3778... Notification of changes amongst directors or company secretary or in the representation of a company 3778...
Registry Apr 29, 2020 Unregistered documents Unregistered documents
Financials Feb 28, 2020 Accounts Accounts
Financials Feb 28, 2020 Accounts 3675... Accounts 3675...
Registry Jan 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2020 Accounts Accounts
Registry Dec 9, 2019 Unregistered documents Unregistered documents
Registry Dec 9, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 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 Sep 20, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3415... Notification of changes amongst directors or company secretary or in the representation of a company 3415...
Registry Sep 20, 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 Sep 20, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3415... Notification of changes amongst directors or company secretary or in the representation of a company 3415...
Registry Jul 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 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 Mar 26, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3340... Notification of changes amongst directors or company secretary or in the representation of a company 3340...
Registry Mar 12, 2018 Unregistered documents Unregistered documents
Registry Dec 18, 2017 Removal of auditor Removal of auditor
Registry Dec 18, 2017 Removal of auditor 3303... Removal of auditor 3303...
Registry Jul 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2017 Change in registered office Change in registered office
Financials Jul 29, 2016 Accounts 2015 Accounts 2015
Registry Jul 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2015 Change in registered office Change in registered office
Registry Jan 23, 2015 Change in registered office Change in registered office
Registry Dec 11, 2014 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies
Registry Dec 11, 2014 Unregistered documents Unregistered documents
Registry Dec 11, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Dec 11, 2014 Unregistered documents Unregistered documents

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