Transact Payments Malta (Holdings) LTD

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
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

Financial Statement (Annual Accounts)

Related countries	Bermuda
Company type	Limited Company
Universal Entity Code	6139-7527-4050-9920
Record last updated	Thursday, February 1, 2024 7:03:41 PM UTC
Official Address	14 Vault, Level, Valletta Waterfront Floriana There are 353 companies registered at this street

Document Type	Publication date	Download link
Financials	Oct 23, 2023	Accounts
Registry	Jan 20, 2023	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jan 7, 2023	Increase in issued share capital
Registry	Jan 7, 2023	Return of allotments
Registry	Jan 2, 2023	Report in terms of sec. 73
Registry	Nov 19, 2022	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Nov 19, 2022	Alterations to the memorandum and articles
Registry	Sep 16, 2022	Unregistered documents
Registry	Jun 3, 2022	Annual return of shareholders and directors
Financials	May 24, 2022	Accounts
Financials	Jul 6, 2021	Accounts 3980...
Registry	May 25, 2021	Annual return of shareholders and directors
Registry	Jan 20, 2021	Unregistered documents
Financials	Dec 30, 2020	Accounts
Registry	Dec 10, 2020	Unregistered documents
Registry	Sep 7, 2020	Increase in issued share capital
Registry	Sep 7, 2020	Return of allotments
Registry	Aug 24, 2020	Unregistered documents
Registry	May 26, 2020	Annual return of shareholders and directors
Registry	Jan 13, 2020	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jun 10, 2019	Unregistered documents
Registry	May 20, 2019	Unregistered documents 3529...
Registry	May 20, 2019	Memorandum and articles of association
Registry	May 20, 2019	Unregistered documents
Registry	May 20, 2019	Five appointments: 3 companies and 2 men