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

Bawag Finance Malta LTD

View details as a director

Reports

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

Details

Company type Limited Company
Global Intermediary ID CASP5B.00010.ME.470
Universal Entity Code8638-5115-4145-6368
Record last updated Sunday, December 31, 2023 9:34:18 AM UTC
Postal Code 1022

Charts

Visits

BAWAG Finance Malta Ltd. (Malta) Page visits 2024

Searches

BAWAG Finance Malta Ltd. (Malta) Searches 2024
Document Type Publication date Download link
Registry Feb 20, 2020 Other filings Other filings
Registry Feb 20, 2020 Other filings 2181... Other filings 2181...
Registry Apr 9, 2019 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 9, 2019 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 3, 2018 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Financials Aug 31, 2016 Accounts 2015 Accounts 2015
Financials Aug 31, 2016 Accounts 2015 3128... Accounts 2015 3128...
Registry Jan 25, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 25, 2016 Declaration of solvency Declaration of solvency
Registry Jan 25, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Oct 7, 2015 Accounts Accounts
Financials Oct 7, 2015 Accounts 3011... Accounts 3011...
Registry Jul 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2014 Accounts Accounts
Financials Oct 20, 2014 Accounts 2896... Accounts 2896...
Registry Aug 1, 2014 Change in registered office Change in registered office
Registry Aug 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2013 Accounts Accounts
Financials Nov 19, 2013 Accounts 2795... Accounts 2795...
Registry Jun 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2012 Accounts Accounts
Financials Oct 23, 2012 Accounts 2684... Accounts 2684...
Registry Oct 22, 2012 Change amongst company secretary Change amongst company secretary
Registry Jun 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2011 Accounts Accounts
Financials Oct 6, 2011 Accounts 2582... Accounts 2582...
Registry Jun 10, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2010 Accounts Accounts
Financials Nov 12, 2010 Accounts Accounts
Financials Nov 2, 2010 Accounts Accounts
Registry Jun 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2009 Accounts Accounts
Registry Jul 8, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 25, 2009 Accounts Accounts
Registry Jul 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2007 Accounts Accounts
Financials Nov 27, 2007 Accounts Accounts
Registry Jul 21, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry May 24, 2005 Eight appointments: 4 men and 4 companies Eight appointments: 4 men and 4 companies
Registry May 24, 2005 Memorandum and articles of association Memorandum and articles of association

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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD