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Dato Capital Malta

Transact Payments Malta (Holdings) LTD

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Reports

Extended Company Report with Annual AccountsTRANSACT PAYMENTS MALTA (HOLDINGS) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

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

Details

Company type Limited Company
Universal Entity Code6139-7527-4050-9920
Record last updated Monday, March 31, 2025 9:58:47 AM UTC
Official Address Vault, Level, Valletta Waterfront, 14 Floriana
There are 387 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

TRANSACT PAYMENTS MALTA (HOLDINGS) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-72019-82019-92019-102019-112019-122020-12020-52020-62020-82020-92020-102020-112020-122021-12021-72021-82021-112021-122022-12022-42022-72022-122023-42023-62023-82023-102024-12024-32024-52024-72024-92024-112025-12025-3012345678910111213141516

Searches

TRANSACT PAYMENTS MALTA (HOLDINGS) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-102020-112021-122022-32022-62022-122023-12023-32023-62024-22024-7012345
Document Type Publication date Download link
Registry Sep 4, 2024 Annual returns Annual returns
Registry May 13, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2024 Annual returns Annual returns
Financials Oct 23, 2023 Accounts Accounts
Registry Jan 20, 2023 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 Jan 20, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 7, 2023 Increase in issued share capital Increase in issued share capital
Registry Jan 7, 2023 Return of allotments Return of allotments
Registry Jan 2, 2023 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 2, 2023 Report sec. 73 Report sec. 73
Registry Nov 19, 2022 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 19, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 19, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 16, 2022 Unregistered documents Unregistered documents
Registry Jun 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2022 Annual returns Annual returns
Financials May 24, 2022 Accounts Accounts
Financials Jul 6, 2021 Accounts 3980... Accounts 3980...
Registry May 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2021 Annual returns Annual returns
Registry Jan 20, 2021 Unregistered documents Unregistered documents
Financials Dec 30, 2020 Accounts Accounts
Registry Dec 10, 2020 Unregistered documents Unregistered documents
Registry Sep 7, 2020 Increase in issued share capital Increase in issued share capital
Registry Sep 7, 2020 Return of allotments Return of allotments
Registry Aug 24, 2020 Unregistered documents Unregistered documents
Registry May 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2020 Annual returns Annual returns
Registry Jan 13, 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 Jan 13, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 10, 2019 Unregistered documents Unregistered documents
Registry May 20, 2019 Unregistered documents 3529... Unregistered documents 3529...
Registry May 20, 2019 Memorandum and articles of association Memorandum and articles of association
Registry May 20, 2019 Unregistered documents Unregistered documents
Registry May 20, 2019 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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