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Dato Capital Malta

Bbepi Malta Holdings 2 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • details of shareholders, beneficial owners 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 Code6717-3157-2931-5441
Record last updated Tuesday, July 12, 2022 10:49:48 PM UTC
Official Address Old Bakery Street, 171 Valletta
There are 5,305 companies registered at this street

Charts

Visits

BBEPI MALTA HOLDINGS 2 LIMITED (Malta) Page visits 2022
Document Type Publication date Download link
Registry Apr 16, 2021 Unregistered documents Unregistered documents
Registry Jul 3, 2018 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 3, 2018 Unregistered documents Unregistered documents
Registry Mar 9, 2010 Unregistered documents 2446... Unregistered documents 2446...
Registry Mar 9, 2010 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 9, 2010 Declaration of solvency Declaration of solvency
Registry Mar 9, 2010 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2009 Accounts Accounts
Financials Nov 27, 2009 Accounts 2424... Accounts 2424...
Registry Dec 29, 2008 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 Dec 29, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 9, 2008 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 Dec 9, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 20, 2008 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 20, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2008 Annual return of shareholders and directors 2336... Annual return of shareholders and directors 2336...
Registry Sep 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 29, 2008 Unregistered documents Unregistered documents
Registry Sep 12, 2007 Unregistered documents 2263... Unregistered documents 2263...
Registry Sep 12, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2006 Eight appointments: 6 men and 2 companies Eight appointments: 6 men and 2 companies
Registry Aug 7, 2006 Unregistered documents Unregistered documents
Registry Aug 7, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Aug 7, 2006 Unregistered documents Unregistered documents

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