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Dato Capital Malta

Basileia Europe LTD, Malta

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Reports

Extended Company Report with Annual AccountsBASILEIA EUROPE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code9048-2781-4427-2984
Record last updated Saturday, March 1, 2025 3:58:35 AM UTC
Official Address 150 Bohemia Hub, Independence Avenue Mosta
Locality Mosta
Region Il-Mosta

Charts

Visits

BASILEIA EUROPE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-92020-102021-12022-82023-52023-62024-32024-62024-92025-22025-32025-40123456

Searches

BASILEIA EUROPE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-1101
Document Type Publication date Download link
Registry Nov 11, 2023 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Nov 11, 2023 Liquidators return Liquidators return
Financials Nov 11, 2023 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of basileia europe limited (c 96467) with registered office at 4/1, bohemia hub, 150, independence avenue, mosta mst 9024, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 10th november 2023. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of basileia europe limited (c 96467) with registered office at 4/1, bohemia hub, 150, independence avenue, mosta mst 9024, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 10th november 2023. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry May 31, 2023 Declaration of solvency Declaration of solvency
Registry May 31, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 31, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Apr 17, 2023 Accounts Accounts
Registry Mar 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials May 24, 2022 Accounts Accounts
Registry Dec 21, 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 Oct 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 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 Jan 15, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3853... Notification of changes amongst directors or company secretary or in the representation of a company 3853...
Registry Jan 15, 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 Oct 27, 2020 Accounting reference period Accounting reference period
Registry Sep 24, 2020 Three appointments: a person, a man and a woman,: a person, a man and a woman Three appointments: a person, a man and a woman,: a person, a man and a woman
Registry Sep 24, 2020 Unregistered documents Unregistered documents
Registry Sep 24, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Sep 24, 2020 Unregistered documents Unregistered documents

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