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Dato Capital Malta

Truevo Payments LTD, Malta

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Reports

Extended Company Report with Annual Accounts TRUEVO PAYMENTS LTD Extended Company Report with Annual Accounts PDF Includes 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

SWISH PAYMENTS LTD

Details

Company type Limited Company
Global Intermediary ID 1HKEH7.99999.SL.470
Universal Entity Code1036-9963-7610-6833
Record last updated Monday, January 29, 2024 5:49:09 PM UTC
Official Address 3 The Watercourse, Rd Floor, Zone, Central Business District Triq L-Imdina Birkirkara
There are 55 companies registered at this street

Charts

Visits

TRUEVO PAYMENTS LTD (Malta) Page visits 2024

Searches

TRUEVO PAYMENTS LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 25, 2023 Unregistered documents Unregistered documents
Registry Aug 25, 2023 Unregistered documents 4426... Unregistered documents 4426...
Registry Aug 25, 2023 Return of allotments Return of allotments
Financials Aug 23, 2023 Accounts Accounts
Registry Aug 14, 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 Aug 14, 2023 Notification of changes amongst directors or company secretary or in the representation of a company 4414... Notification of changes amongst directors or company secretary or in the representation of a company 4414...
Registry Jun 5, 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 Dec 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2022 Increase in issued share capital Increase in issued share capital
Registry Dec 27, 2022 Return of allotments Return of allotments
Registry Dec 27, 2022 Unregistered documents Unregistered documents
Financials Oct 14, 2022 Accounts Accounts
Registry Sep 26, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 15, 2022 Unregistered documents Unregistered documents
Registry Jan 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2021 Accounts Accounts
Registry Feb 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 11, 2021 Accounts Accounts
Registry Jun 9, 2020 Change in registered office Change in registered office
Registry Dec 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2019 Accounts Accounts
Registry Nov 13, 2019 Unregistered documents Unregistered documents
Registry Oct 26, 2019 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 Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 18, 2018 Unregistered documents Unregistered documents
Financials Dec 4, 2018 Accounts Accounts
Registry Aug 27, 2018 Unregistered documents Unregistered documents
Registry Aug 20, 2018 Unregistered documents 3399... Unregistered documents 3399...
Registry Mar 15, 2018 Unregistered documents Unregistered documents
Registry Feb 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2018 Accounts Accounts
Registry Aug 1, 2017 Unregistered documents Unregistered documents
Registry Jul 28, 2017 Return of allotments Return of allotments
Registry Jul 28, 2017 Unregistered documents Unregistered documents
Registry Jul 28, 2017 Increase in issued share capital Increase in issued share capital
Registry Jul 5, 2017 Unregistered documents Unregistered documents
Registry Jul 5, 2017 Increase in issued share capital Increase in issued share capital
Registry Jul 5, 2017 Return of allotments Return of allotments
Registry Jul 5, 2017 Return of allotments Return of allotments
Registry May 18, 2017 Unregistered documents Unregistered documents
Registry May 18, 2017 Unregistered documents 3222... Unregistered documents 3222...
Registry May 18, 2017 Unregistered documents Unregistered documents
Registry May 18, 2017 Increase in issued share capital Increase in issued share capital
Registry May 18, 2017 Return of allotments Return of allotments
Registry May 18, 2017 Increase in issued share capital Increase in issued share capital
Registry May 18, 2017 Return of allotments Return of allotments
Registry May 18, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 18, 2017 Return of allotments Return of allotments
Registry May 17, 2017 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 May 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2017 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 May 17, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3220... Notification of changes amongst directors or company secretary or in the representation of a company 3220...
Registry Mar 16, 2017 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 Jan 31, 2017 Accounts 2015 Accounts 2015
Registry Jan 30, 2017 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 30, 2017 Return of allotments Return of allotments
Registry Jan 30, 2017 Increase in issued share capital Increase in issued share capital
Registry Jan 30, 2017 Unregistered documents Unregistered documents
Registry Jan 30, 2017 Return of allotments Return of allotments
Registry Jan 30, 2017 Increase in issued share capital Increase in issued share capital
Registry Jan 30, 2017 Unregistered documents Unregistered documents
Registry Jan 30, 2017 Return of allotments Return of allotments
Registry Jan 30, 2017 Increase in issued share capital Increase in issued share capital
Registry Jan 30, 2017 Unregistered documents Unregistered documents
Registry Oct 21, 2016 Return of allotments Return of allotments
Registry Oct 21, 2016 Unregistered documents Unregistered documents
Registry Oct 21, 2016 Increase in issued share capital Increase in issued share capital
Registry Apr 29, 2016 Return of allotments Return of allotments
Registry Apr 29, 2016 Increase in issued share capital Increase in issued share capital
Registry Apr 29, 2016 Unregistered documents Unregistered documents
Registry Apr 29, 2016 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 Apr 29, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3090... Notification of changes amongst directors or company secretary or in the representation of a company 3090...
Registry Feb 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2015 Change in registered office Change in registered office
Registry Oct 7, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 25, 2015 Accounts Accounts
Registry Jul 2, 2015 Unregistered documents Unregistered documents
Registry Jul 1, 2015 Unregistered documents 2977... Unregistered documents 2977...
Registry Jul 1, 2015 Increase in issued share capital Increase in issued share capital
Registry Jul 1, 2015 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 Jul 1, 2015 Return of allotments Return of allotments
Registry Jun 26, 2015 Unregistered documents Unregistered documents
Registry Jun 26, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 22, 2015 Notice of claim for extension of period allowed for laying accounts 2974... Notice of claim for extension of period allowed for laying accounts 2974...
Registry Jan 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Nov 22, 2013 Unregistered documents Unregistered documents
Registry Nov 20, 2013 Nine appointments: 7 men and 2 companies Nine appointments: 7 men and 2 companies
Registry Nov 20, 2013 Unregistered documents Unregistered documents

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