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Dato Capital Malta

Begawin Malta LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code7121-6246-7690-9652
Record last updated Saturday, February 17, 2024 5:16:11 AM UTC
Official Address 'abacus', Suite, Psaila Street, 2 Santa Venera
There are 4 companies registered at this street

Charts

Visits

BEGAWIN MALTA LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 26, 2014 Unregistered documents Unregistered documents
Registry Apr 25, 2014 Unregistered documents 2842... Unregistered documents 2842...
Registry Mar 25, 2014 Unregistered documents Unregistered documents
Registry Mar 13, 2014 Liquidators return Liquidators return
Financials Mar 13, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 13, 2014 Other filings Other filings
Registry Mar 13, 2014 Other filings 9463... Other filings 9463...
Registry Feb 6, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 6, 2014 Declaration of solvency Declaration of solvency
Registry Feb 6, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jan 17, 2014 Accounts Accounts
Registry Feb 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2012 Accounts Accounts
Registry Feb 28, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 28, 2012 Increase in capital Increase in capital
Registry Feb 28, 2012 Return of allotments Return of allotments
Registry Feb 28, 2012 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 24, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 2, 2011 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 Aug 2, 2011 Unregistered documents Unregistered documents
Registry Aug 2, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 18, 2011 Accounts Accounts
Registry Jul 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 20, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 9, 2010 Accounts Accounts
Registry Jul 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2009 Accounts Accounts
Financials Oct 23, 2008 Accounts Accounts
Registry Jul 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 28, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 3, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 3, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 18, 2007 Change amongst company secretary Change amongst company secretary
Registry Jun 11, 2007 Six appointments: 2 men, 3 companies and a woman,: 2 men, 3 companies and a woman Six appointments: 2 men, 3 companies and a woman,: 2 men, 3 companies and a woman
Registry Jun 11, 2007 Memorandum and articles of association Memorandum and articles of association

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