TCB PAY LTD.
C 104900
Active
Registry information
- Registration number
- C 104900
- Legal form / type
- Limited Liability Company - Private Exempt Single Member
- Governing legislation
- Companies Act 1995
- Status
- Active
- Status effective date
- 2023-03-23
- Registration date
- 2023-03-23
- Registered office
- 152 / No.9, Naxxar Road,
- Locality
- SAN GWANN
- Postal code
- SGN9030
- Country / jurisdiction
- MALTA · MT
- Area of activity
- Other financial service activities, except insurance and pension funding n.e.c.
Share capital & shareholders
- Total issued share capital
- €1,200.00
- Authorised capital
- 1,200 ordinary shares at EUR 1.0 each
- Shareholders of record
- 1
Officers & involved parties
Directors · 1
- MR. Benjamin Guenael Yves-Patrick Haguel
21720, Marigot Dr,Boca Raton,, Florida, 33428
Company secretaries · 1
- MR. Benjamin Guenael Yves-Patrick Haguel
21720, Marigot Dr,Boca Raton,, Florida, 33428
Representatives · 2
- MR. Benjamin Guenael Yves-Patrick HaguelJudicial Representative
21720, Marigot Dr,Boca Raton,, Florida, 33428
- MR. Benjamin Guenael Yves-Patrick HaguelLegal Representative
21720, Marigot Dr,Boca Raton,, Florida, 33428
Registry documents · 6 filed
Annual Return
C_104900/C_104900_D004.pdf
FY 2025
filed 15 Dec 2025
Annual Return
C_104900/C_104900_D003.pdf
FY 2024
filed 6 Mar 2025
Memorandum and Articles of Association
C 104900/C_104900_D1_0.pdf
filed 23 Mar 2023
Unregistered Documents
C 104900/C_104900_D0_1.pdf
filed 23 Mar 2023
Unregistered Documents
C 104900/C_104900_D1_1.pdf
filed 23 Mar 2023
Declaration of Director/s in Terms of Law
C 104900/C_104900_D2_0.pdf
filed 23 Mar 2023
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.