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Dato Capital Malta

Transact Payments Malta LTD

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Reports

Extended Company Report with Annual AccountsTRANSACT PAYMENTS MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code7869-8847-9667-8108
Record last updated Tuesday, April 22, 2025 4:52:54 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 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-72019-82019-92019-102019-112020-12020-22020-32020-42020-52020-62020-82020-92020-102020-112020-122021-12021-22021-32021-52021-112022-12022-32022-72022-92022-112023-12023-32023-52023-72023-92023-122024-32024-52024-72024-92024-112025-12025-3012345678910111213

Searches

TRANSACT PAYMENTS MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-102020-112021-122022-32022-62022-122023-12023-32023-62024-22024-70123456
Document Type Publication date Download link
Financials Mar 22, 2025 Annual accounts Annual accounts
Registry Sep 4, 2024 Annual returns Annual returns
Registry Sep 4, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 16, 2023 Accounts 2022 Accounts 2022
Registry Jun 6, 2023 Annual returns Annual returns
Registry Jun 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 25, 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 Aug 25, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 21, 2022 Unregistered documents Unregistered documents
Registry Jun 3, 2022 Annual returns Annual returns
Registry Jun 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 1, 2022 Accounts 2021 Accounts 2021
Registry Nov 9, 2021 Return of allotments Return of allotments
Registry Nov 9, 2021 Increase in issued share capital Increase in issued share capital
Registry Nov 9, 2021 Unregistered documents Unregistered documents
Financials Jun 30, 2021 Accounts 2020 Accounts 2020
Registry May 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2021 Annual returns Annual returns
Financials Mar 25, 2021 Accounts Accounts
Registry Jan 20, 2021 Unregistered documents Unregistered documents
Registry Dec 2, 2020 Unregistered documents 3829... Unregistered documents 3829...
Registry Nov 11, 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 11, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 9, 2020 Unregistered documents Unregistered documents
Registry Sep 9, 2020 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Sep 9, 2020 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Sep 9, 2020 Return of allotments Return of allotments
Registry Sep 9, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 8, 2020 Alterations to the memorandum and articles including change in share capital 3791... Alterations to the memorandum and articles including change in share capital 3791...
Registry Sep 8, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 7, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 7, 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 Aug 24, 2020 Unregistered documents Unregistered documents
Registry May 26, 2020 Annual returns Annual returns
Registry May 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 13, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 10, 2019 Unregistered documents Unregistered documents
Registry May 20, 2019 Unregistered documents 3530... Unregistered documents 3530...
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: 2 men and 3 companies Five appointments: 2 men and 3 companies

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