DAILY PAYMENT INTERNATIONAL LTD

C 82846

Active

Registry information

Registration number: C 82846
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2017-10-05
Registration date: 2017-10-05
Registered office: DAILY PAYMENT INTERNATIONAL LTD, DANIEL'S SHOPPING MALL, 114, SAINT JOSEPH HIGH STREET,
Locality: HAMRUN
Postal code: HMR 1017
Country / jurisdiction: MALTA · MT
Area of activity: Other monetary intermediation

Financial services licences (MFSA)

Financial Institution
Financial Institutions (Payments & E-Money)
Licence Cancelled Regulatory
First recorded
6 Oct 2026 (when we started tracking the register)

Source: MFSA Financial Services Register, last checked 6 Oct 2026.

Share capital & shareholders

Total issued share capital: €100,000.00
Authorised capital: 100,000 ordinary shares at EUR 1.0 each
Shareholders of record: 1

EUROPA PAYMENT SYSTEMC 82637
EUROPA PAYMENT SYSTEM LTD, DANIEL'S SHOPPING MALL, 114, SAINT JOSEPH HIGH STREET,, HAMRUN
100,000 ordinary shares at EUR 1.0 each · 100% paid up

Officers & involved parties

Directors · 1

MR. JIA JUN YU
25, TERRACES APARTMENT, FLAT 4B,XEMXIJA HILL ROAD, XEMXIJA,, SAN PAWL IL-BAHAR

Representatives · 2

MR. JIA JUN YUJudicial Representative
25, TERRACES APARTMENT, FLAT 4B,XEMXIJA HILL ROAD, XEMXIJA,, SAN PAWL IL-BAHAR
MR. JIA JUN YULegal Representative
25, TERRACES APARTMENT, FLAT 4B,XEMXIJA HILL ROAD, XEMXIJA,, SAN PAWL IL-BAHAR

Other involved parties · 2

MR. KEITH MASSAAuditor
NO. 3, ADVANCE BUSINESS CENTRE,TRIQ GUZE FLORES, · SANTA VENERA
EUROPA PAYMENT SYSTEMSubscribers
C 82637 · EUROPA PAYMENT SYSTEM LTD, DANIEL'S SHOPPING MALL, 114, SAINT JOSEPH HIGH STREET, · HAMRUN

Registry documents · 20 filed

Notification of changes amongst directors or company secretary or in the representation of a company
C 82846/C_82846_D18_0.pdf
filed 19 Oct 2021
Notification of changes amongst directors or company secretary or in the representation of a company
C 82846/C_82846_D17_0.pdf
filed 10 May 2021
Annual Return
C 82846/C_82846_D16_0.pdf
FY 2020
filed 10 Dec 2020
Notification of changes amongst directors or company secretary or in the representation of a company
C 82846/C_82846_D15_0.pdf
filed 20 Mar 2020
Notification of changes amongst directors or company secretary or in the representation of a company
C 82846/C_82846_D14_0.pdf
filed 10 Mar 2020
Notification of change in registered office of a company
C 82846/C_82846_D13_0.pdf
filed 12 Feb 2020
Annual Return
C 82846/C_82846_D12_0.pdf
FY 2019
filed 4 Feb 2020
Return of Allotments
C 82846/C_82846_D10_0.pdf
filed 20 Nov 2019

This is an informational extract. For the authoritative, up-to-date record, search the official Malta Business Registry. If you are a named individual on this page and want to request a correction or removal, see our Privacy Policy.