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Dato Capital Gibraltar

Payoneer (Eu) LIMITED

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Reports

Extended Company Report with Annual AccountsPAYONEER (EU) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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
Full ReportPAYONEER (EU) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

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

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, April 1, 2015 (1 decade ago)
Company Number 105734
Universal Entity Code5209-7126-6514-0442
Record last updated Thursday, June 2, 2022 11:04:36 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

PAYONEER (EU) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-42015-52015-72015-92015-122017-52017-92018-82018-102018-112019-12019-42019-62019-72019-82019-92019-102020-22020-32020-52020-62020-82020-102020-122021-22021-42021-62021-82021-102021-122022-42022-62022-82022-102022-122023-32023-62023-112024-32024-52024-72024-92024-112025-12025-3048121620242832364044

Searches

PAYONEER (EU) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-92016-12016-62017-32017-42018-112019-12020-62020-72021-32021-72021-92021-112021-122022-92022-102023-92023-102024-32024-62024-82025-2012
Document Type Publication date Registry Date Download link
Registry May 26, 2022 May 16, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Dec 23, 2021 Dec 18, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry May 20, 2021 May 14, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Nov 26, 2020 Nov 16, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry May 28, 2020 May 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Dec 19, 2019 Dec 12, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 16, 2019 May 9, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Jan 10, 2019 Jan 4, 2019 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry May 24, 2018 May 16, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry May 18, 2017 May 12, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials May 11, 2017 May 5, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Financials May 11, 2017 May 5, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jun 2, 2016 May 24, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Aug 27, 2015 Aug 20, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jun 11, 2015 Jun 1, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials May 21, 2015 May 11, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Apr 9, 2015 Apr 1, 2015 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Apr 9, 2015 Apr 1, 2015 Entry in register of charges Entry in register of charges
Registry Apr 9, 2015 Apr 1, 2015 Certificate of registration Certificate of registration
Registry Oct 9, 2014 Oct 2, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 4, 2014 Aug 29, 2014 Voluntary return of members Voluntary return of members
Registry Sep 4, 2014 Aug 26, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials May 22, 2014 May 14, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 5, 2013 Nov 29, 2013 Return of allotments Return of allotments
Registry Oct 17, 2013 Oct 7, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 25, 2013 Jul 19, 2013 Return of allotments Return of allotments
Registry Jul 25, 2013 Jul 19, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jul 25, 2013 Jul 19, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jul 25, 2013 Jul 19, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jul 25, 2013 Jul 19, 2013 Amended memorandum of association Amended memorandum of association
Financials May 9, 2013 May 3, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Apr 25, 2013 Apr 17, 2013 Return of allotments Return of allotments
Registry Apr 25, 2013 Apr 17, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Apr 25, 2013 Apr 17, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Apr 25, 2013 Apr 17, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Apr 25, 2013 Apr 17, 2013 Amended memorandum of association Amended memorandum of association
Registry Dec 13, 2012 Dec 3, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Sep 27, 2012 Sep 20, 2012 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Aug 23, 2012 Aug 17, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 19, 2012 Jul 11, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 21, 2012 Jun 12, 2012 Return of allotments Return of allotments
Registry Jun 21, 2012 Jun 12, 2012 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 21, 2012 Jun 12, 2012 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 21, 2012 Jun 12, 2012 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 21, 2012 Jun 12, 2012 Amended memorandum of association Amended memorandum of association
Registry Apr 12, 2012 Apr 3, 2012 Voluntary return of members Voluntary return of members
Registry Feb 23, 2012 Feb 13, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 25, 2011 Aug 17, 2011 Particulars of directors and secretaries 355... Particulars of directors and secretaries 355...
Registry May 19, 2011 May 9, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 19, 2011 May 9, 2011 Return of allotments Return of allotments
Registry Apr 14, 2011 Apr 7, 2011 Memorandum of association Memorandum of association
Registry Apr 14, 2011 Apr 7, 2011 Articles of association Articles of association
Registry Apr 14, 2011 Apr 7, 2011 Declaration of compliance Declaration of compliance
Registry Apr 14, 2011 Apr 7, 2011 Notice of situation of registered office Notice of situation of registered office
Registry Apr 14, 2011 Apr 7, 2011 Statement of nominal share capital Statement of nominal share capital
Registry Apr 14, 2011 Apr 7, 2011 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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