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Dato Capital Malta

Bailey LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Global Intermediary ID UU5BWT.99999.SL.470
Record last updated Thursday, February 29, 2024 5:02:55 PM UTC
Official Address First Floor, Orange Point, Dun Karm Street, Birkirkara By-Pass Birkirkara
There are 67 companies registered at this street

Charts

Visits

BAILEY LIMITED (Malta) Page visits 2024

Searches

BAILEY LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2022 Unregistered documents Unregistered documents
Registry Jun 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2022 Accounts Accounts
Registry Sep 27, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 27, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 31, 2021 Change in registered office Change in registered office
Registry Jul 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2021 Unregistered documents Unregistered documents
Registry Dec 17, 2020 Unregistered documents 3837... Unregistered documents 3837...
Registry Dec 17, 2020 Unregistered documents Unregistered documents
Registry Oct 15, 2020 Unregistered documents 3800... Unregistered documents 3800...
Registry Aug 7, 2020 Unregistered documents Unregistered documents
Registry Jul 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Nov 30, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3624... Notification of changes amongst directors or company secretary or in the representation of a company 3624...
Registry Nov 14, 2019 Removal of auditor Removal of auditor
Registry Oct 12, 2019 Unregistered documents Unregistered documents
Financials Sep 24, 2019 Accounts Accounts
Registry Aug 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2019 Unregistered documents Unregistered documents
Registry Jul 26, 2019 Unregistered documents 3560... Unregistered documents 3560...
Registry Sep 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2018 Unregistered documents Unregistered documents
Registry Jul 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2017 Unregistered documents Unregistered documents
Registry Aug 24, 2016 Unregistered documents 3126... Unregistered documents 3126...
Registry Jul 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2015 Unregistered documents Unregistered documents
Registry Aug 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2015 Unregistered documents Unregistered documents
Registry Jul 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2013 Unregistered documents Unregistered documents
Registry Jul 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 2013 Unregistered documents Unregistered documents
Registry Jan 10, 2013 Accounting reference period Accounting reference period
Registry Jan 10, 2013 Unregistered documents Unregistered documents
Registry Jun 19, 2012 Unregistered documents 2653... Unregistered documents 2653...
Registry Jun 19, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jun 19, 2012 Unregistered documents Unregistered documents
Registry Jun 19, 2012 Three appointments: 3 companies Three appointments: 3 companies

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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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