Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Bandon Trading LTD, Malta

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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code1257-4736-2522-5372
Record last updated Monday, April 7, 2025 8:38:54 PM UTC
Official Address Nd Floor, Europa Centre St. Anne Street, 2 Floriana
There are 257 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

BANDON TRADING LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-112021-122022-22022-42022-52022-62022-72022-82022-92022-102022-122023-12023-22023-32023-102023-122024-12024-32024-42024-92025-12025-32025-5012345

Searches

BANDON TRADING LTD (Malta)Searches ©2025 https://en.datocapital.com2023-1201
Document Type Publication date Download link
Registry May 14, 2014 Unregistered documents Unregistered documents
Registry Feb 13, 2014 Unregistered documents 2819... Unregistered documents 2819...
Registry Jan 29, 2014 Other filings Other filings
Registry Jan 29, 2014 Other filings 9339... Other filings 9339...
Registry Jan 29, 2014 Liquidators return Liquidators return
Financials Jan 29, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 29, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 29, 2013 Declaration of solvency Declaration of solvency
Registry Nov 29, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 23, 2013 Unregistered documents Unregistered documents
Registry Jun 24, 2013 Change amongst company secretary Change amongst company secretary
Financials May 13, 2013 Accounts Accounts
Registry Mar 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 5, 2012 Accounts Accounts
Registry Mar 15, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 12, 2011 Accounts Accounts
Registry Feb 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2010 Change amongst company secretary Change amongst company secretary
Registry Mar 16, 2010 Unregistered documents Unregistered documents
Registry Mar 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 18, 2010 Six appointments: 3 companies, a woman and 2 men,: 3 companies, a woman and 2 men Six appointments: 3 companies, a woman and 2 men,: 3 companies, a woman and 2 men
Registry Feb 18, 2010 Unregistered documents Unregistered documents
Registry Feb 18, 2010 Memorandum and articles of association Memorandum and articles of association

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD