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Bcas International Ltd

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Extended Company Report with Annual AccountsBCAS INTERNATIONAL 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

Details

Company type Limited Company
Universal Entity Code3046-1627-8451-7538
Record last updated Tuesday, February 25, 2025 12:10:43 PM UTC
Official Address 4 Office No., Rosa Marie Pietà
There are 3 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

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BCAS INTERNATIONAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2021-102021-112021-122022-12022-22022-62022-82022-92022-102022-122023-12023-32023-42023-82023-112023-122024-12024-22024-32024-62025-22025-501234
Document Type Publication date Download link
Financials Nov 7, 2024 Annual accounts Annual accounts
Financials Sep 30, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the acquiring company bcas malta ltd (c 83384) with registered office at office 11, capital workspace, onsite buildings, level one, triq il- wied ta' l-imsida, birkirkara bkr 9021, malta and of the company being acquired bcas international ltd (c 99879) with registered office at office 11, capital workspace, onsite buildings, level one, triq il- wied ta' l-imsida, birkirkara bkr 9021, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 26th september 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the acquiring company bcas malta ltd (c 83384) with registered office at office 11, capital workspace, onsite buildings, level one, triq il- wied ta' l-imsida, birkirkara bkr 9021, malta and of the company being acquired bcas international ltd (c 99879) with registered office at office 11, capital workspace, onsite buildings, level one, triq il- wied ta' l-imsida, birkirkara bkr 9021, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 26th september 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 17, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2024 Change in registered office Change in registered office
Financials Jun 18, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 4th june 2024 the directors of the acquiring company bcas malta ltd (c 83384) with registered office at 1, mompalao buildings, tower street, msida msd 1825, malta and of the company being acquired bcas international ltd (c 99879) with registered office at floor 1, mompalao buildings, tower street, msida msd 1825, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 18th june 2024.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 4th june 2024 the directors of the acquiring company bcas malta ltd (c 83384) with registered office at 1, mompalao buildings, tower street, msida msd 1825, malta and of the company being acquired bcas international ltd (c 99879) with registered office at floor 1, mompalao buildings, tower street, msida msd 1825, malta delivered the draft terms of merger for registration and publication in terms of subarticle (3) of article 344 of the said act. registration was effected on 18th june 2024.all shareholders of the said companies are advised that each of the said companies shall adopt an extraordinary resolution approving such amalgamation provided that the approval of the general meeting of the acquiring company shall not be required if the conditions specified in article 345 (6) of the said act are fulfilled.unless the extraordinary resolution is adopted at least one month after the publication of this notice and not later than three months therefrom, it shall not be valid.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jun 11, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 11, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 11, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 22, 2024 Annual returns Annual returns
Financials Sep 16, 2023 Accounts Accounts
Registry Oct 6, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 20, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2021 Unregistered documents Unregistered documents
Registry Aug 5, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Aug 5, 2021 Unregistered documents Unregistered documents
Registry Aug 5, 2021 Two appointments: a man and a person Two appointments: a man and a person
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