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Dato Capital Malta

Bankside Investments Ltd, Malta

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Reports

Extended Company Report with Annual AccountsBANKSIDE INVESTMENTS LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code7220-1022-1936-0251
Record last updated Friday, September 6, 2024 5:21:29 PM UTC
Official Address 2 B, Industry Street, Zone, Central Business District Qormi
There are 555 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

BANKSIDE INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-112019-102019-112022-12022-112023-12024-82025-32025-52025-6012

Searches

BANKSIDE INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-22023-122025-501
Doc. Type Publication date Download link
Registry Feb 5, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Feb 5, 2024 Liquidators return Liquidators return
Financials Feb 5, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of bankside investments limited (c 60002) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 5th february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of bankside investments limited (c 60002) with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 5th february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 3, 2023 Declaration of solvency Declaration of solvency
Registry Feb 3, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 3, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Nov 17, 2022 Accounts Accounts
Registry Apr 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2021 Accounts Accounts
Registry Apr 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2021 Accounts Accounts
Registry Apr 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2019 Accounts Accounts
Registry Oct 31, 2019 Unregistered documents Unregistered documents
Registry Aug 20, 2019 Unregistered documents 3572... Unregistered documents 3572...
Registry May 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2018 Accounts Accounts
Registry Jun 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2018 Unregistered documents Unregistered documents
Financials Jan 4, 2018 Accounts Accounts
Financials Jan 4, 2018 Accounts Accounts
Registry Jun 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2016 Accounts 2015 Accounts 2015
Registry May 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 17, 2015 Accounts 2014 Accounts 2014
Registry Jul 7, 2015 Unregistered documents Unregistered documents
Registry May 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 22, 2014 Accounts 2013 Accounts 2013
Registry Jun 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2014 Unregistered documents Unregistered documents
Registry Feb 27, 2014 Change in registered office Change in registered office
Registry Sep 18, 2013 Unregistered documents Unregistered documents
Registry May 31, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 30, 2013 Unregistered documents Unregistered documents
Registry Apr 12, 2013 Six appointments: 2 women, 2 companies and 2 men,: 2 women, 2 companies and 2 men Six appointments: 2 women, 2 companies and 2 men,: 2 women, 2 companies and 2 men
Registry Apr 12, 2013 Unregistered documents Unregistered documents
Registry Apr 12, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Apr 12, 2013 Unregistered documents Unregistered documents
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