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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... (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

Financials

Details

Company type Limited Company
Global Intermediary ID SX44JK.99999.SL.470
Universal Entity Code3759-7335-5302-0215
Record last updated Wednesday, September 6, 2023 8:08:14 PM UTC
Official Address Ghar Id-Dud Street, 26 Sliema
There are 339 companies registered at this street
Postal Code SLM 1573

Charts

Visits

BANTHAM HOLDINGS LIMITED (Malta) Page visits 2024

Searches

BANTHAM HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 1, 2023 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 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 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 return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2020 Annual return of shareholders and directors 3643... Annual return of shareholders and directors 3643...
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 return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2017 Annual return of shareholders and directors 3185... Annual return of shareholders and directors 3185...
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
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 return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2014 Annual return of shareholders and directors 2877... Annual return of shareholders and directors 2877...
Registry Jan 3, 2013 Unregistered documents Unregistered documents
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 Four appointments: 4 companies Four appointments: 4 companies
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 Documents regarding continuation of company in malta Documents regarding continuation of company in malta

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