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Banyan Investments LTD, Malta

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Reports

Extended Company Report with Annual Accounts BANYAN INVESTMENTS LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code6390-6036-4795-3594
Record last updated Wednesday, October 25, 2023 8:32:04 AM UTC
Official Address Level, Casal Naxaro, Labour Avenue, 1 Naxxar
There are 206 companies registered at this street
Postal Code NXR 9021

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Visits

BANYAN INVESTMENTS LTD (Malta) Page visits 2024

Searches

BANYAN INVESTMENTS LTD (Malta) Searches 2024
Document Type Publication date Download link
Financials Oct 19, 2023 Accounts Accounts
Registry Jun 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 24, 2021 Change in registered office Change in registered office
Registry Dec 24, 2021 Company becomes a single member company Company becomes a single member company
Registry Dec 24, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 24, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 20, 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
Registry Jul 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 24, 2021 Accounts Accounts
Registry May 14, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry May 14, 2021 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry May 14, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 5, 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
Registry May 5, 2021 Change in registered office Change in registered office
Registry Jun 9, 2020 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jun 9, 2020 Unregistered documents Unregistered documents
Registry Jun 9, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Jun 9, 2020 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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