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Dato Capital Malta

Babancu LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries

Financials

Details

Company type Limited Company
Universal Entity Code3944-2087-6688-6345
Record last updated Thursday, March 28, 2024 11:38:33 AM UTC
Official Address 168 Santa Lucia Street Senglea
There are 17 companies registered at this street

Charts

Visits

BABANCU LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2021 Accounts Accounts
Registry Oct 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2020 Annual return of shareholders and directors 3816... Annual return of shareholders and directors 3816...
Registry Dec 9, 2019 Change in registered office Change in registered office
Registry Nov 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2018 Appointment of a woman Appointment of a woman
Registry Sep 19, 2018 Unregistered documents Unregistered documents
Registry Sep 19, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Sep 19, 2018 Unregistered documents Unregistered documents
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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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