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

Bansi Holding LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code3860-0364-1599-4663
Record last updated Tuesday, March 25, 2025 4:19:30 AM UTC
Official Address 75 Level G, (Office 1/0667), Quantum House, Abate Rigord Street Ta’ Xbiex
There are 301 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

BANSI HOLDING LTD. (Malta)Page visits ©2025 https://en.datocapital.com2022-12022-22022-62022-72022-82022-92022-102022-112022-122023-12023-22023-32023-52023-62023-72023-92023-112023-122024-12024-32024-42024-62024-92024-122025-22025-40123456789101112

Searches

BANSI HOLDING LTD. (Malta)Searches ©2025 https://en.datocapital.com2023-122025-101
Document Type Publication date Download link
Registry Mar 12, 2025 Annual returns Annual returns
Registry Mar 12, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2024 Annual returns Annual returns
Registry Oct 17, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2024 Annual accounts 2022 Annual accounts 2022
Registry Feb 16, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 17, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2023 Annual returns Annual returns
Registry Sep 27, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 27, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 4, 2022 Unregistered documents Unregistered documents
Registry Jan 4, 2022 Unregistered documents 4084... Unregistered documents 4084...
Registry Jan 4, 2022 Memorandum and articles of association Memorandum and articles of association
Registry Jan 4, 2022 Eight appointments: 6 companies and 2 men Eight appointments: 6 companies and 2 men

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