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Dato Capital Gibraltar

Easy Payment Gateway LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Tuesday, July 8, 2014 (1 decade ago)
Company Number 111790
Universal Entity Code9429-5747-2542-2582
Record last updated Thursday, June 29, 2023 11:16:54 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

EASY PAYMENT GATEWAY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-92014-102014-112014-122015-12015-22015-32015-112015-122016-32017-52017-62017-72017-92017-112018-12018-22018-32018-42018-62018-72018-102018-122019-22019-42019-62019-82019-102019-122020-22020-82020-102021-12021-32021-52021-72022-12022-52022-72022-122023-62024-12024-62024-92025-3012345678910111213

Searches

EASY PAYMENT GATEWAY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-112015-122017-72018-32018-42018-122019-12019-32019-52019-82020-12020-42021-32021-72024-102025-2012
Document Type Publication date Registry Date Download link
Registry Jun 15, 2023 Jun 8, 2023 Return of allotment of shares Return of allotment of shares
Registry May 18, 2023 May 12, 2023 Letter of substitution Letter of substitution
Registry May 18, 2023 May 12, 2023 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Mar 17, 2022 Mar 8, 2022 Annual return for the year 2021 Annual return for the year 2021
Financials Dec 23, 2021 Dec 15, 2021 Annual filing of accounts year ending Jun 30 2021 Annual filing of accounts year ending Jun 30 2021
Registry Sep 23, 2021 Sep 14, 2021 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Sep 23, 2021 Sep 14, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Jun 17, 2021 Jun 7, 2021 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2021 Jun 7, 2021 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jun 17, 2021 Jun 7, 2021 Affidavit in suport of application Affidavit in suport of application
Registry Jun 17, 2021 Jun 7, 2021 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry May 27, 2021 May 18, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 21, 2021 Jan 13, 2021 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 7, 2021 Dec 22, 2020 Special resolution filed Special resolution filed
Registry Jan 7, 2021 Dec 22, 2020 Declaration-payment out of capital for redemption/ purchase of company's shares Declaration-payment out of capital for redemption/ purchase of company's shares
Registry Jan 7, 2021 Dec 22, 2020 Declaration-payment out of capital for redemption/ purchase of company's shares 160... Declaration-payment out of capital for redemption/ purchase of company's shares 160...
Registry Jan 7, 2021 Dec 22, 2020 Declaration-payment out of capital for redemption/ purchase of company's shares Declaration-payment out of capital for redemption/ purchase of company's shares
Registry Jan 7, 2021 Dec 22, 2020 Auditors report Auditors report
Registry Jan 7, 2021 Dec 23, 2020 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 26, 2020 Nov 19, 2020 Notice of redemption of share Notice of redemption of share
Registry Oct 1, 2020 Sep 23, 2020 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2020 Sep 23, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 1, 2020 Sep 23, 2020 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 1, 2020 Sep 23, 2020 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 1, 2020 Sep 23, 2020 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 1, 2020 Sep 23, 2020 Amended memorandum of association Amended memorandum of association
Registry Oct 1, 2020 Sep 23, 2020 Amended articles of association Amended articles of association
Registry Aug 13, 2020 Aug 6, 2020 Return of allotment of shares Return of allotment of shares
Registry Aug 13, 2020 Aug 6, 2020 Return of allotment of shares 257... Return of allotment of shares 257...
Registry Apr 16, 2020 Apr 8, 2020 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 16, 2020 Apr 8, 2020 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 16, 2020 Apr 8, 2020 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 16, 2020 Apr 8, 2020 Amended memorandum of association Amended memorandum of association
Registry Apr 16, 2020 Apr 8, 2020 Amended articles of association Amended articles of association
Financials Feb 27, 2020 Feb 21, 2020 Annual filing of accounts year ending Jun 30 2019 Annual filing of accounts year ending Jun 30 2019
Registry Feb 6, 2020 Jan 28, 2020 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 6, 2020 Jan 28, 2020 Certificate of satisfaction Certificate of satisfaction
Registry Jan 30, 2020 Jan 20, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 3, 2019 Sep 23, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 12, 2019 Sep 2, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Sep 21, 2018 Sep 20, 2018 Annual filing of accounts year ending Jun 30 2018 Annual filing of accounts year ending Jun 30 2018
Registry Sep 3, 2018 Aug 31, 2018 Return of allotment of shares Return of allotment of shares
Registry Aug 7, 2018 Jul 26, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Mar 8, 2018 Mar 7, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 1, 2018 Feb 28, 2018 Return of allotment of shares Return of allotment of shares
Registry Feb 20, 2018 Feb 19, 2018 Return of allotment of shares 2279... Return of allotment of shares 2279...
Financials Feb 7, 2018 Feb 5, 2018 Annual filing of accounts year ending Jun 30 2017 Annual filing of accounts year ending Jun 30 2017
Registry Jan 16, 2018 Jan 15, 2018 Return of allotment of shares Return of allotment of shares
Registry Jan 10, 2018 Jan 9, 2018 Return of allotment of shares 2270... Return of allotment of shares 2270...
Registry Dec 18, 2017 Dec 15, 2017 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2017 Nov 15, 2017 Return of allotment of shares 2257... Return of allotment of shares 2257...
Registry Nov 3, 2017 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Nov 3, 2017 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Nov 3, 2017 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Nov 3, 2017 Amended memorandum of association Amended memorandum of association
Registry Nov 3, 2017 Amended articles of association Amended articles of association
Registry Oct 13, 2017 Oct 12, 2017 Return of allotment of shares Return of allotment of shares
Registry Oct 10, 2017 Oct 9, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 10, 2017 Oct 9, 2017 Notice of any change of registered office Notice of any change of registered office
Registry Oct 2, 2017 Sep 29, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 7, 2017 Sep 6, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 21, 2017 Jul 20, 2017 Return of allotment of shares 2230... Return of allotment of shares 2230...
Registry Jul 20, 2017 Jul 19, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 19, 2017 Jul 17, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Mar 29, 2017 Mar 28, 2017 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Mar 21, 2017 Mar 20, 2017 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 21, 2017 Entry in register of charges Entry in register of charges
Registry Mar 21, 2017 Certificate of registration Certificate of registration
Registry Mar 21, 2017 Details of a charge Details of a charge
Registry Feb 17, 2017 Feb 16, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 24, 2017 Jan 23, 2017 Return of allotment of shares Return of allotment of shares
Registry Dec 19, 2016 Dec 16, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Nov 4, 2016 Nov 3, 2016 Special resolution filed Special resolution filed
Financials Aug 26, 2016 Aug 25, 2016 Annual filing of accounts year ending Jun 30 2016 Annual filing of accounts year ending Jun 30 2016
Registry Aug 12, 2016 Jul 21, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 1, 2016 Jun 28, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 13, 2016 Mar 31, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 13, 2016 Mar 31, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 13, 2016 Mar 31, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 13, 2016 Mar 31, 2016 Amended memorandum of association Amended memorandum of association
Registry Apr 13, 2016 Mar 31, 2016 Amended articles of association Amended articles of association
Registry Mar 2, 2016 Mar 1, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 2, 2016 Mar 1, 2016 Notice of any change of registered office Notice of any change of registered office
Financials Dec 24, 2015 Dec 23, 2015 Annual filing of accounts year ending Jun 30 2015 Annual filing of accounts year ending Jun 30 2015
Registry Nov 12, 2015 Jul 29, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 21, 2015 Aug 20, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Jul 6, 2015 Jul 3, 2015 Return of members, and of any change therein 2052... Return of members, and of any change therein 2052...
Registry Jul 6, 2015 Jul 3, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jun 24, 2015 Jun 23, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 24, 2015 Jun 23, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 27, 2015 May 22, 2015 Special resolution amending articles of association Special resolution amending articles of association
Registry May 27, 2015 May 22, 2015 Amended articles of association Amended articles of association
Registry Mar 30, 2015 Mar 27, 2015 Letter of substitution Letter of substitution
Registry Mar 30, 2015 Mar 27, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2015 Jan 6, 2015 Return of allotment of shares 2008... Return of allotment of shares 2008...
Registry Jan 8, 2015 Jan 6, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 1, 2014 Nov 28, 2014 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Dec 1, 2014 Nov 28, 2014 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Dec 1, 2014 Nov 28, 2014 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Dec 1, 2014 Nov 28, 2014 Amended memorandum of association Amended memorandum of association

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