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Dato Capital Malta

Bci LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

TA AFFILIATION LTD

Details

Company type Limited Company
Universal Entity Code5594-2684-1950-5175
Record last updated Thursday, January 4, 2024 7:39:33 PM UTC
Official Address 71 A, Regent House Bisazza Street Sliema
There are 174 companies registered at this street

Charts

Visits

BCI LTD (Malta) Page visits 2024

Searches

BCI LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 4, 2021 Other filings Other filings
Registry Aug 4, 2021 Other filings 2352... Other filings 2352...
Registry Jun 17, 2021 Unregistered documents Unregistered documents
Registry Apr 28, 2021 Other filings Other filings
Registry Apr 28, 2021 Unregistered documents Unregistered documents
Registry Apr 26, 2021 Other filings Other filings
Registry Apr 26, 2021 Other filings 2320... Other filings 2320...
Registry Apr 26, 2021 Instrument of division Instrument of division
Registry Apr 26, 2021 Approval of division of companies Approval of division of companies
Registry Jan 25, 2021 Other filings Other filings
Registry Jan 25, 2021 Unregistered documents Unregistered documents
Registry Jan 23, 2021 Other filings Other filings
Registry Jan 23, 2021 Draft terms for the division by the formation of new companies Draft terms for the division by the formation of new companies
Registry Jan 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2021 Annual return of shareholders and directors 3844... Annual return of shareholders and directors 3844...
Financials Sep 19, 2020 Accounts Accounts
Registry Mar 3, 2020 Change in registered office Change in registered office
Registry Oct 5, 2019 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Sep 10, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 9, 2019 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 16, 2019 Unregistered documents Unregistered documents
Registry Jul 16, 2019 Increase in issued share capital Increase in issued share capital
Registry Jul 16, 2019 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 16, 2019 Return of allotments Return of allotments
Registry Jun 21, 2019 Unregistered documents Unregistered documents
Registry May 11, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 7, 2019 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 30, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 30, 2019 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Apr 30, 2019 Unregistered documents Unregistered documents
Registry Apr 12, 2019 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 25, 2019 Change in registered office Change in registered office
Registry Jan 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 7, 2017 Three appointments: 2 companies and a woman,: 2 companies and a woman Three appointments: 2 companies and a woman,: 2 companies and a woman
Registry Dec 7, 2017 Unregistered documents Unregistered documents
Registry Dec 7, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Dec 7, 2017 Unregistered documents Unregistered documents

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