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Dato Capital Malta

Bay Street Holdings LTD, Malta

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code1889-0833-2285-6240
Record last updated Thursday, April 18, 2024 4:15:01 AM UTC
Official Address Bay Street Hotel Complex, Bay Street Management Offices, St. George's Bay San Ġiljan
There are 12 companies registered at this street

Charts

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BAY STREET HOLDINGS LIMITED (Malta) Page visits 2024

Searches

BAY STREET HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Aug 16, 2023 Accounts Accounts
Registry Jul 24, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2022 Accounts 2020 Accounts 2020
Registry Dec 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 27, 2021 Accounts 2019 Accounts 2019
Registry Feb 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2020 Annual return of shareholders and directors 3665... Annual return of shareholders and directors 3665...
Financials Nov 8, 2019 Accounts Accounts
Financials Apr 25, 2019 Accounts 3515... Accounts 3515...
Registry Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 20, 2019 Return of allotments Return of allotments
Registry Feb 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 26, 2017 Accounts 2016 Accounts 2016
Registry Jun 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2016 Accounts 2015 Accounts 2015
Registry Jan 15, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 15, 2016 Return of allotments Return of allotments
Registry Jan 15, 2016 Unregistered documents Unregistered documents
Registry Jan 15, 2016 Redemption of preference shares Redemption of preference shares
Registry Dec 22, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2015 Accounts 2014 Accounts 2014
Registry Jul 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry May 29, 2015 Transfer/transmission of shares 2966... Transfer/transmission of shares 2966...
Registry May 29, 2015 Termination of a pledge of securities Termination of a pledge of securities
Registry May 29, 2015 Termination of a pledge of securities 2966... Termination of a pledge of securities 2966...
Registry May 4, 2015 Increase in authorised share capital Increase in authorised share capital
Registry May 4, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry May 4, 2015 Return of allotments Return of allotments
Registry May 4, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 4, 2015 Report in terms of sec. 73 2957... Report in terms of sec. 73 2957...
Registry May 4, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 4, 2015 Unregistered documents Unregistered documents
Registry May 4, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 7, 2015 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 Apr 7, 2015 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 9, 2015 Accounts Accounts
Financials Mar 9, 2015 Accounts 2940... Accounts 2940...
Registry May 22, 2014 Pledging of securities Pledging of securities
Registry May 22, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 25, 2014 Unregistered documents Unregistered documents
Registry Feb 25, 2014 Unregistered documents 2825... Unregistered documents 2825...
Registry Jan 13, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 10, 2013 Report in terms of sec. 73 2801... Report in terms of sec. 73 2801...
Registry Dec 10, 2013 Return of allotments Return of allotments
Registry Dec 10, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 29, 2013 Unregistered documents Unregistered documents
Registry Nov 25, 2013 Unregistered documents 2797... Unregistered documents 2797...
Registry Nov 14, 2013 Instrument of amalgamation Instrument of amalgamation
Registry Nov 14, 2013 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry Nov 14, 2013 Other filings Other filings
Registry Nov 14, 2013 Other filings 9173... Other filings 9173...
Registry Aug 6, 2013 Unregistered documents Unregistered documents
Registry Aug 1, 2013 Draft terms of merger Draft terms of merger
Registry Aug 1, 2013 Other filings Other filings
Registry Apr 16, 2013 Termination of a pledge of securities Termination of a pledge of securities
Registry Nov 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 3, 2012 Accounts Accounts
Registry Nov 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 25, 2011 Accounts Accounts
Registry Jun 8, 2011 Return of allotments Return of allotments
Registry Mar 18, 2011 Unregistered documents Unregistered documents
Registry Mar 17, 2011 Unregistered documents 2534... Unregistered documents 2534...
Registry Dec 17, 2010 Unregistered documents Unregistered documents
Registry Dec 17, 2010 Other filings Other filings
Registry Dec 10, 2010 Instrument of amalgamation Instrument of amalgamation
Registry Dec 10, 2010 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry Dec 10, 2010 Other filings Other filings
Registry Nov 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2010 Unregistered documents Unregistered documents
Registry Sep 30, 2010 Other filings Other filings
Registry Sep 22, 2010 Draft terms of merger Draft terms of merger
Financials Jun 15, 2010 Accounts Accounts
Registry Nov 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 14, 2009 Accounts Accounts
Registry Dec 5, 2008 Pledging of securities Pledging of securities
Registry Dec 5, 2008 Pledging of securities Pledging of securities
Registry Dec 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2008 Accounts Accounts
Registry Nov 26, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 11, 2008 Accounts Accounts
Registry Jun 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 27, 2007 Accounts Accounts
Registry Jul 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2006 Annual return of shareholders and directors 2158... Annual return of shareholders and directors 2158...
Registry Jul 15, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2005 Accounts Accounts
Financials Jul 15, 2005 Accounts 2123... Accounts 2123...
Registry Apr 13, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2003 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 17, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 3, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2003 Accounts Accounts
Registry May 2, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 2, 2002 Change in registered office Change in registered office

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