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

Banyan Investments LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsBANYAN INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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 Monday, May 12, 2025 5:34:27 PM UTC
Official Address Level, Casal Naxaro, Labour Avenue, 1 Naxxar
There are 226 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

BANYAN INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-62020-72020-82021-42021-72022-92023-12024-12024-62024-122025-32025-42025-5012345678

Searches

BANYAN INVESTMENTS LTD (Malta)Searches ©2025 https://en.datocapital.com2024-401
Document Type Publication date Download link
Registry May 12, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2025 Removal of auditor Removal of auditor
Financials May 28, 2024 Annual accounts Annual accounts
Registry May 28, 2024 Annual returns Annual returns
Financials Oct 19, 2023 Accounts Accounts
Registry Oct 2, 2023 Unregistered documents Unregistered documents
Registry Jun 13, 2022 Annual returns Annual returns
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 Alterations to the memo and articles Alterations to the memo and articles
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
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 Alterations to the memo and articles Alterations to the memo and articles
Registry May 14, 2021 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
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 Change in registered office Change in registered office
Registry May 5, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 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
Registry Jun 9, 2020 Three appointments: a person and 2 men Three appointments: a person 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