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MIFINITY MALTA LIMITED

875500O89XEGXL2C9G71 The LEI code is active
Active
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official-agent Entity is in GLEIF database
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Company Information

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General information

Company name
MIFINITY MALTA LIMITED
Registry code
C 64824
Registry status
ACTIVE
Company type
Private Limited Liability Company

LEI Code information

LEI Code
875500O89XEGXL2C9G71
Registrar
Registry of Companies
LEI status
ISSUED
Date of issue
6/25/20
Next update
4/27/27
LOU
Ubisecure Oy
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET, SWATAR
Postcode
BKR 4013
City/Parish
BIRKIRKARA
Country
Malta

Head office address

Address
LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET, SWATAR
Postcode
BKR 4013
City/Parish
BIRKIRKARA
Country
Malta

History

  • 4/19/26
    Updated:
    First legal address line: LEVEL 3 (SUITE 2507) -> LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET

    Inserted:
    Additional legal address line: SWATAR

    Updated:
    First headquarters address line: LEVEL 3 (SUITE 2507) -> LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET

    Inserted:
    Additional headquarters address line: SWATAR

    Updated:
    Last update: 4/18/25 -> 4/19/26
    Next renewal: 4/27/26 -> 4/27/27

    Deleted:
    Additional legal address line: TOWER BUSINESS CENTRE
    Additional legal address line: TOWER STREET
    Additional legal address line: SWATAR
    Additional headquarters address line: TOWER BUSINESS CENTRE
    Additional headquarters address line: TOWER STREET
    Additional headquarters address line: SWATAR
  • 4/18/25
    Updated:
    Last update: 4/3/24 -> 4/18/25
    Next renewal: 4/27/25 -> 4/27/26
  • 4/3/24
    Updated:
    Last update: 3/10/23 -> 4/3/24
    Next renewal: 4/27/24 -> 4/27/25
  • 3/10/23
    Inserted:
    Legal address region: MT-04
    Legal address postal code: BKR 4013
    Headquarters address region: MT-04
    Headquarters address postal code: BKR 4013

    Updated:
    Last update: 4/27/22 -> 3/10/23
    Next renewal: 4/27/23 -> 4/27/24
  • 4/27/22
    Updated:
    First legal address line: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET -> LEVEL 3 (SUITE 2507)

    Inserted:
    Additional legal address line: TOWER BUSINESS CENTRE
    Additional legal address line: TOWER STREET
    Additional legal address line: SWATAR

    Updated:
    Legal address city: SWATAR -> BIRKIRKARA
    First headquarters address line: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET -> LEVEL 3 (SUITE 2507)

    Inserted:
    Additional headquarters address line: TOWER BUSINESS CENTRE
    Additional headquarters address line: TOWER STREET
    Additional headquarters address line: SWATAR

    Updated:
    Headquarters address city: SWATAR -> BIRKIRKARA
    Registration date: 6/25/20 -> 6/25/20
    Last update: 4/26/22 -> 4/27/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 7/14/21 -> 4/27/23
    Lei issuer: 52990034RLKT0WSOAM90 -> 529900T8BM49AURSDO55

    Deleted:
    Legal address region: MT-04
    Legal address postal code: BKR4013
    Headquarters address region: MT-04
    Headquarters address postal code: BKR4013
  • 4/26/22
    Updated:
    Last update: 4/13/22 -> 4/26/22
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 4/14/22
    Updated:
    Last update: 7/14/21 -> 4/13/22
    Status: LAPSED -> PENDING_TRANSFER
  • 3/9/22
    Updated:
    First headquarters address line: LS3, LifeScience Park, Digital Hub, Industrial Estate -> LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET
    Headquarters address city: SAN GWANN -> SWATAR
    Headquarters address region: MT-49 -> MT-04
    Headquarters address postal code: SGN3000 -> BKR4013

    Inserted:
    General category: GENERAL

    Updated:
    First headquarters address line: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET -> LS3, LifeScience Park, Digital Hub, Industrial Estate
    Headquarters address city: SWATAR -> SAN GWANN
    Headquarters address region: MT-04 -> MT-49
    Headquarters address postal code: BKR4013 -> SGN3000

    Deleted:
    General category: GENERAL

    Updated:
    First headquarters address line: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET -> LS3, LifeScience Park, Digital Hub, Industrial Estate
    First headquarters address line: LS3, LifeScience Park, Digital Hub, Industrial Estate -> LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET
    Headquarters address city: SAN GWANN -> SWATAR
    Headquarters address city: SWATAR -> SAN GWANN
    Headquarters address region: MT-49 -> MT-04
    Headquarters address region: MT-04 -> MT-49
    Headquarters address postal code: SGN3000 -> BKR4013
    Headquarters address postal code: BKR4013 -> SGN3000

    Inserted:
    General category: GENERAL

    Deleted:
    General category: GENERAL
  • 3/8/22
    Updated:
    First headquarters address line: LS3, LifeScience Park, Digital Hub, Industrial Estate -> LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET
    First headquarters address line: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET -> LS3, LifeScience Park, Digital Hub, Industrial Estate
    Headquarters address city: SWATAR -> SAN GWANN
    Headquarters address city: SAN GWANN -> SWATAR
    Headquarters address region: MT-04 -> MT-49
    Headquarters address region: MT-49 -> MT-04
    Headquarters address postal code: SGN3000 -> BKR4013
    Headquarters address postal code: BKR4013 -> SGN3000

    Inserted:
    General category: GENERAL

    Deleted:
    General category: GENERAL

    Updated:
    First headquarters address line: LS3, LifeScience Park, Digital Hub, Industrial Estate -> LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET
    First headquarters address line: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET -> LS3, LifeScience Park, Digital Hub, Industrial Estate
    Headquarters address city: SAN GWANN -> SWATAR
    Headquarters address city: SWATAR -> SAN GWANN
    Headquarters address region: MT-49 -> MT-04
    Headquarters address region: MT-04 -> MT-49
    Headquarters address postal code: BKR4013 -> SGN3000
    Headquarters address postal code: SGN3000 -> BKR4013

    Inserted:
    General category: GENERAL

    Deleted:
    General category: GENERAL

    Updated:
    First headquarters address line: LS3, LifeScience Park, Digital Hub, Industrial Estate -> LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET
    First headquarters address line: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET -> LS3, LifeScience Park, Digital Hub, Industrial Estate
    Headquarters address city: SAN GWANN -> SWATAR
    Headquarters address city: SWATAR -> SAN GWANN
    Headquarters address region: MT-49 -> MT-04
    Headquarters address region: MT-04 -> MT-49
    Headquarters address postal code: SGN3000 -> BKR4013
    Headquarters address postal code: BKR4013 -> SGN3000

    Deleted:
    General category: GENERAL

    Inserted:
    General category: GENERAL
  • 3/7/22
    Updated:
    First headquarters address line: LS3, LifeScience Park, Digital Hub, Industrial Estate -> LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET
    First headquarters address line: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET -> LS3, LifeScience Park, Digital Hub, Industrial Estate
    Headquarters address city: SAN GWANN -> SWATAR
    Headquarters address city: SWATAR -> SAN GWANN
    Headquarters address region: MT-04 -> MT-49
    Headquarters address region: MT-49 -> MT-04
    Headquarters address postal code: BKR4013 -> SGN3000
    Headquarters address postal code: SGN3000 -> BKR4013

    Inserted:
    General category: GENERAL

    Deleted:
    General category: GENERAL

    Updated:
    First headquarters address line: LS3, LifeScience Park, Digital Hub, Industrial Estate -> LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET
    First headquarters address line: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET -> LS3, LifeScience Park, Digital Hub, Industrial Estate
    Headquarters address city: SAN GWANN -> SWATAR
    Headquarters address city: SWATAR -> SAN GWANN
    Headquarters address region: MT-04 -> MT-49
    Headquarters address region: MT-49 -> MT-04
    Headquarters address postal code: SGN3000 -> BKR4013
    Headquarters address postal code: BKR4013 -> SGN3000

    Inserted:
    General category: GENERAL

    Deleted:
    General category: GENERAL

    Updated:
    First headquarters address line: LS3, LifeScience Park, Digital Hub, Industrial Estate -> LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET
    First headquarters address line: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET -> LS3, LifeScience Park, Digital Hub, Industrial Estate
    Headquarters address city: SAN GWANN -> SWATAR
    Headquarters address city: SWATAR -> SAN GWANN
    Headquarters address region: MT-49 -> MT-04
    Headquarters address region: MT-04 -> MT-49
    Headquarters address postal code: BKR4013 -> SGN3000
    Headquarters address postal code: SGN3000 -> BKR4013

    Inserted:
    General category: GENERAL

    Deleted:
    General category: GENERAL
  • 3/6/22
    Updated:
    First headquarters address line: LS3, LifeScience Park, Digital Hub, Industrial Estate -> LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET
    First headquarters address line: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET -> LS3, LifeScience Park, Digital Hub, Industrial Estate
    Headquarters address city: SAN GWANN -> SWATAR
    Headquarters address city: SWATAR -> SAN GWANN
    Headquarters address region: MT-49 -> MT-04
    Headquarters address region: MT-04 -> MT-49
    Headquarters address postal code: SGN3000 -> BKR4013
    Headquarters address postal code: BKR4013 -> SGN3000

    Inserted:
    General category: GENERAL

    Deleted:
    General category: GENERAL

    Updated:
    First headquarters address line: LS3, LifeScience Park, Digital Hub, Industrial Estate -> LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET
    First headquarters address line: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET -> LS3, LifeScience Park, Digital Hub, Industrial Estate
    Headquarters address city: SAN GWANN -> SWATAR
    Headquarters address city: SWATAR -> SAN GWANN
    Headquarters address region: MT-49 -> MT-04
    Headquarters address region: MT-04 -> MT-49
    Headquarters address postal code: SGN3000 -> BKR4013
    Headquarters address postal code: BKR4013 -> SGN3000

    Inserted:
    General category: GENERAL

    Deleted:
    General category: GENERAL
  • 3/5/22
    Updated:
    First headquarters address line: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET -> LS3, LifeScience Park, Digital Hub, Industrial Estate
    First headquarters address line: LS3, LifeScience Park, Digital Hub, Industrial Estate -> LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET
    Headquarters address city: SAN GWANN -> SWATAR
    Headquarters address city: SWATAR -> SAN GWANN
    Headquarters address region: MT-04 -> MT-49
    Headquarters address region: MT-49 -> MT-04
    Headquarters address postal code: SGN3000 -> BKR4013
    Headquarters address postal code: BKR4013 -> SGN3000

    Deleted:
    General category: GENERAL

    Inserted:
    General category: GENERAL

    Updated:
    First headquarters address line: LS3, LifeScience Park, Digital Hub, Industrial Estate -> LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET
    First headquarters address line: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET -> LS3, LifeScience Park, Digital Hub, Industrial Estate
    Headquarters address city: SWATAR -> SAN GWANN
    Headquarters address city: SAN GWANN -> SWATAR
    Headquarters address region: MT-49 -> MT-04
    Headquarters address region: MT-04 -> MT-49
    Headquarters address postal code: BKR4013 -> SGN3000
    Headquarters address postal code: SGN3000 -> BKR4013

    Inserted:
    General category: GENERAL

    Deleted:
    General category: GENERAL

    Updated:
    First headquarters address line: LS3, LifeScience Park, Digital Hub, Industrial Estate -> LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET
    First headquarters address line: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET -> LS3, LifeScience Park, Digital Hub, Industrial Estate
    Headquarters address city: SWATAR -> SAN GWANN
    Headquarters address city: SAN GWANN -> SWATAR
    Headquarters address region: MT-49 -> MT-04
    Headquarters address region: MT-04 -> MT-49
    Headquarters address postal code: SGN3000 -> BKR4013
    Headquarters address postal code: BKR4013 -> SGN3000

    Inserted:
    General category: GENERAL

    Deleted:
    General category: GENERAL
  • 3/4/22
    Updated:
    First headquarters address line: LS3, LifeScience Park, Digital Hub, Industrial Estate -> LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET
    First headquarters address line: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET -> LS3, LifeScience Park, Digital Hub, Industrial Estate
    Headquarters address city: SAN GWANN -> SWATAR
    Headquarters address city: SWATAR -> SAN GWANN
    Headquarters address region: MT-49 -> MT-04
    Headquarters address region: MT-04 -> MT-49
    Headquarters address postal code: SGN3000 -> BKR4013
    Headquarters address postal code: BKR4013 -> SGN3000

    Inserted:
    General category: GENERAL

    Deleted:
    General category: GENERAL
  • 3/2/22
    Updated:
    First headquarters address line: LS3, LifeScience Park, Digital Hub, Industrial Estate -> LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET
    Headquarters address city: SAN GWANN -> SWATAR
    Headquarters address region: MT-49 -> MT-04
    Headquarters address postal code: SGN3000 -> BKR4013

    Inserted:
    General category: GENERAL
  • 7/15/21
    Updated:
    Last update: 7/15/20 -> 7/14/21
    Status: ISSUED -> LAPSED
  • 3/26/21
    Inserted:
    Language of (primary) legal name: en
    Language of legal address: en
    Language of headquarters address: en
  • 7/16/20
    Initial:
    Lei code: 875500O89XEGXL2C9G71
    (primary) legal name: MIFINITY MALTA LIMITED
    First legal address line: LEVEL 3 (SUITE 2507), TOWER BUSINESS CENTRE, TOWER STREET
    Legal address city: SWATAR
    Legal address region: MT-04
    Legal address country: MT
    Legal address postal code: BKR4013
    First headquarters address line: LS3, LifeScience Park, Digital Hub, Industrial Estate
    Headquarters address city: SAN GWANN
    Headquarters address region: MT-49
    Headquarters address country: MT
    Headquarters address postal code: SGN3000
    Registered at: RA000443
    Registered as: C 64824
    Jurisdiction of formation: MT
    Entity legal form code: V89C
    Entity status: ACTIVE
    Registration date: 6/25/20
    Last update: 7/15/20
    Status: ISSUED
    Next renewal: 7/14/21
    Lei issuer: 52990034RLKT0WSOAM90
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000443
    Data validated as: C 64824