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Dato Capital Malta

Verifone (Malta) LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code6567-3675-5850-7288
Record last updated Friday, March 21, 2025 3:58:37 AM UTC
Official Address 52 Regent House, Fifth Floor, Bisazza Street Sliema
There are 440 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

VERIFONE (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-92022-52022-72023-12023-22023-102024-12024-42024-62025-32025-4012
Document Type Publication date Download link
Registry Sep 14, 2012 Unregistered documents Unregistered documents
Registry Jun 14, 2012 Unregistered documents 2657... Unregistered documents 2657...
Registry Jun 8, 2012 Liquidators return Liquidators return
Financials Jun 8, 2012 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 8, 2012 Other filings Other filings
Registry Jun 8, 2012 Other filings 8036... Other filings 8036...
Registry Jul 28, 2010 Unregistered documents Unregistered documents
Registry Feb 24, 2009 Change amongst representation Change amongst representation
Registry Feb 20, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 20, 2009 Appointment of a liquidator Appointment of a liquidator
Registry Feb 20, 2009 Declaration of solvency Declaration of solvency
Registry Feb 20, 2009 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 20, 2009 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 Sep 9, 2008 Accounts Accounts
Financials Sep 9, 2008 Accounts 2334... Accounts 2334...
Financials Sep 9, 2008 Accounts Accounts
Financials Sep 9, 2008 Accounts Accounts
Financials Sep 9, 2008 Accounts Accounts
Financials Sep 9, 2008 Accounts Accounts
Registry Jul 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 18, 2008 Accounts Accounts
Registry Aug 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 12, 2006 Accounts Accounts
Registry Aug 29, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2004 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Oct 20, 2004 Accounting reference period Accounting reference period
Registry Jun 8, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Jun 8, 2004 Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman Five appointments: 3 men, a person and a woman,: 3 men, a person and a woman
Registry Jun 8, 2004 Unregistered documents Unregistered documents

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