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Dato Capital Malta

Bantham Holdings LTD, Malta

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
Global Intermediary ID SX44JK.99999.SL.470
Universal Entity Code3759-7335-5302-0215
Record last updated Monday, March 24, 2025 7:30:13 AM UTC
Official Address 26 Ghar Id-Dud Street Sliema
There are 339 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

BANTHAM HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-92022-92022-122023-12024-72025-301

Searches

BANTHAM HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-1201
Document Type Publication date Download link
Financials Apr 25, 2024 Annual accounts Annual accounts
Financials Apr 25, 2024 Annual accounts Annual accounts
Registry Feb 27, 2024 Annual returns Annual returns
Registry Dec 11, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 11, 2023 Company becomes a single member company Company becomes a single member company
Registry Dec 11, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 4, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 1, 2023 Annual returns Annual returns
Registry Sep 1, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2022 Annual returns Annual returns
Registry Jul 27, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 27, 2022 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 Jul 27, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2022 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 Jul 27, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2021 Unregistered documents Unregistered documents
Financials Dec 28, 2021 Accounts Accounts
Registry Jun 9, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jun 9, 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
Financials Mar 18, 2021 Accounts Accounts
Financials Mar 18, 2021 Accounts 3898... Accounts 3898...
Registry Dec 17, 2020 Annual returns Annual returns
Registry Dec 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2020 Annual returns Annual returns
Registry Jan 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 2019 Annual returns Annual returns
Registry Jul 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2018 Accounts Accounts
Financials Jan 30, 2018 Accounts 3320... Accounts 3320...
Registry Jan 10, 2018 Annual returns Annual returns
Registry Jan 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2017 Annual returns Annual returns
Registry Feb 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2016 Annual returns Annual returns
Financials Oct 13, 2016 Accounts 2015 Accounts 2015
Registry Oct 13, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2016 Annual return of shareholders and directors 3142... Annual return of shareholders and directors 3142...
Financials Mar 16, 2016 Accounts 2014 Accounts 2014
Financials Mar 16, 2016 Accounts 2013 Accounts 2013
Financials Nov 23, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Nov 23, 2015 Removal of auditor Removal of auditor
Registry Nov 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 23, 2015 Annual returns Annual returns
Registry Jan 23, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2014 Annual returns Annual returns
Registry Aug 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2013 Unregistered documents Unregistered documents
Financials Dec 17, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Dec 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 10, 2012 Unregistered documents Unregistered documents
Registry Nov 28, 2012 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Nov 28, 2012 Unregistered documents Unregistered documents
Registry Nov 28, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Nov 28, 2012 Four appointments: 4 companies Four appointments: 4 companies
Registry Nov 28, 2012 Documents regarding continuation of company in malta Documents regarding continuation of company in malta

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