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Beatya Online Entertainment PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Public Limited Company
Universal Entity Code1758-4549-0827-9159
Record last updated Wednesday, March 5, 2025 12:21:42 PM UTC
Official Address W Business Centre, Level, Dun Karm Street, 4 Birkirkara
There are 19 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

BEATYA ONLINE ENTERTAINMENT P.L.C. (Malta)Page visits ©2025 https://en.datocapital.com2017-122019-112020-102021-22021-92021-112022-52022-82022-92022-102022-112022-122023-12023-22023-32023-42023-72023-82023-92023-102023-112024-52024-112025-32025-50123456

Searches

BEATYA ONLINE ENTERTAINMENT P.L.C. (Malta)Searches ©2025 https://en.datocapital.com2021-22023-501
Document Type Publication date Download link
Registry Dec 23, 2024 Unregistered documents Unregistered documents
Registry Dec 23, 2024 Application for cross-border pre-conversion certificate Application for cross-border pre-conversion certificate
Registry Oct 24, 2024 Unregistered documents Unregistered documents
Registry Oct 24, 2024 Approval of conversion & draft terms by converting company Approval of conversion & draft terms by converting company
Registry Oct 24, 2024 Notice of registrar of companies Notice of registrar of companies
Registry Sep 20, 2024 Unregistered documents Unregistered documents
Financials Sep 20, 2024 Notice of registry of companies p>it is hereby notified that on the 3rd september 2024 the common draft terms of cross-border conversion and accompanying documents relating to the proposed cross-border conversion of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border conversions of limited liability companies regulations (s.l. 386.27, laws of malta) (the “regulations”).beatya online entertainment p.l.c., (the maltese converting company) a public limited liability company registered in malta, having its registered address at w business centre, level 4, dun karm street, birkirkara bkr 9033, malta with registration number c 38288.beatya online, s.a., (the proposed converted company) a public limited company to be registered in spain, having its registered address at camoens, 6, primera planta, 51001, cueta, spain.registration was effected on the 18th september 2024.any member, creditor, employee, and/or representative of the employees of beatya online entertainment p.l.c. may submit comments to the maltese converting company not later than five (5) working days before the date of the general meeting to be held to approve the cross-border conversion.interested parties have the right to contest the registration of the common draft terms of cross-border conversion within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese converting company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border conversion are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 3rd september 2024 the common draft terms of cross-border conversion and accompanying documents relating to the proposed cross-border conversion of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border conversions of limited liability companies regulations (s.l. 386.27, laws of malta) (the “regulations”).beatya online entertainment p.l.c., (the maltese converting company) a public limited liability company registered in malta, having its registered address at w business centre, level 4, dun karm street, birkirkara bkr 9033, malta with registration number c 38288.beatya online, s.a., (the proposed converted company) a public limited company to be registered in spain, having its registered address at camoens, 6, primera planta, 51001, cueta, spain.registration was effected on the 18th september 2024.any member, creditor, employee, and/or representative of the employees of beatya online entertainment p.l.c. may submit comments to the maltese converting company not later than five (5) working days before the date of the general meeting to be held to approve the cross-border conversion.interested parties have the right to contest the registration of the common draft terms of cross-border conversion within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese converting company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border conversion are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 18, 2024 Other documents Other documents
Registry Sep 18, 2024 Declaration of solvency Declaration of solvency
Registry Sep 18, 2024 Draft terms of conversion Draft terms of conversion
Financials Jun 11, 2024 Annual accounts Annual accounts
Registry Apr 15, 2024 Annual returns Annual returns
Registry Nov 14, 2023 Removal of auditor Removal of auditor
Financials Jul 4, 2023 Accounts Accounts
Registry Apr 10, 2023 Unregistered documents Unregistered documents
Registry Mar 30, 2023 Annual returns Annual returns
Registry Mar 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 20, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 21, 2022 Accounts Accounts
Registry Jun 15, 2022 Unregistered documents Unregistered documents
Registry Apr 27, 2022 Annual returns Annual returns
Registry Apr 27, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 27, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 11, 2022 Unregistered documents Unregistered documents
Registry Nov 20, 2021 Unregistered documents 4063... Unregistered documents 4063...
Registry Oct 27, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 27, 2021 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
Financials Jul 19, 2021 Accounts Accounts
Registry Mar 29, 2021 Annual returns Annual returns
Registry Mar 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2020 Accounts Accounts
Registry Sep 15, 2020 Removal of auditor Removal of auditor
Registry Jun 17, 2020 Annual returns Annual returns
Registry Jun 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2020 Unregistered documents Unregistered documents
Registry Jan 23, 2020 Return of allotments Return of allotments
Registry Jan 23, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 23, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Sep 5, 2019 Accounts Accounts
Registry Apr 23, 2019 Annual returns Annual returns
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 18, 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
Financials Jun 22, 2018 Accounts Accounts
Registry Apr 17, 2018 Annual returns Annual returns
Registry Apr 17, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 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
Financials Jul 17, 2017 Accounts Accounts
Registry Apr 12, 2017 Annual returns Annual returns
Registry Apr 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2017 Return of allotments Return of allotments
Registry Jan 18, 2017 Unregistered documents Unregistered documents
Registry Jan 18, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 18, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Jun 13, 2016 Accounts 2015 Accounts 2015
Financials Apr 21, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Apr 21, 2016 Annual returns Annual returns
Registry Apr 21, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2015 Accounts 2014 Accounts 2014
Registry Jul 27, 2015 Transfer/transmission of shares Transfer/transmission of shares
Financials May 11, 2015 Extension of accounts laying period Extension of accounts laying period
Registry May 11, 2015 Annual returns Annual returns
Registry May 11, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2015 Change amongst company secretary Change amongst company secretary
Registry Jan 20, 2015 Change in registered office Change in registered office
Registry Jan 20, 2015 Removal of auditor Removal of auditor
Registry Oct 30, 2014 Unregistered documents Unregistered documents
Registry Oct 30, 2014 Other documents Other documents
Registry Oct 30, 2014 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Oct 30, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 30, 2014 Other filings Other filings
Financials Jun 5, 2014 Accounts 2013 Accounts 2013
Financials May 8, 2014 Extension of accounts laying period Extension of accounts laying period
Registry May 8, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 30, 2014 Annual returns Annual returns
Registry Apr 30, 2014 Annual returns Annual returns
Registry Apr 30, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2014 Annual return of shareholders and directors 2844... Annual return of shareholders and directors 2844...
Registry Jul 22, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 22, 2013 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 22, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 21, 2013 Accounts Accounts
Financials Sep 24, 2012 Accounts 2675... Accounts 2675...
Registry May 28, 2012 Updated m & a Updated m & a
Registry May 28, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry May 28, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 28, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 18, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 18, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 18, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 18, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry May 18, 2012 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 May 18, 2012 Notification of changes amongst directors or company secretary or in the representation of a company 2645... Notification of changes amongst directors or company secretary or in the representation of a company 2645...
Registry May 18, 2012 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

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