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Dato Capital Malta

Banff 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 Code3065-2293-2676-2343
Record last updated Tuesday, October 26, 2021 8:53:54 PM UTC
Official Address Elite Business Centre, Trejqa Ta' Box Box Imsida
There are 238 companies registered at this street
Postal Code MSD 1840

Charts

Visits

BANFF LIMITED (Malta) Page visits 2024

Searches

BANFF LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 26, 2020 Declaration of solvency Declaration of solvency
Registry Oct 26, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 26, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 26, 2020 Other filings Other filings
Registry Oct 26, 2020 Other filings 2251... Other filings 2251...
Financials Sep 28, 2020 Accounts Accounts
Registry Mar 10, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 14, 2019 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Feb 14, 2019 Unregistered documents Unregistered documents
Registry Feb 14, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Feb 14, 2019 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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