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Dato Capital Malta

Bernau LTD, Malta

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Extended Company Report with Annual AccountsBERNAU LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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
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Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code1700-0502-4860-8424
Record last updated Tuesday, April 22, 2025 6:31:34 AM UTC
Official Address 97 Sliema
Locality Sliema
Region Tas-Sliema

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Visits

Bernau Limited (Malta)Page visits ©2025 https://en.datocapital.com2025-12025-22025-32025-4012345678910
Document Type Publication date Download link
Financials Mar 7, 2025 Notice of registry of companies p>it is hereby notified that on the 20th february 2025 the directors of the acquiring company bernau limited (c 110705) with registered office at 97, windsor street, sliema slm 1853, malta and of the company being acquired a.r.e.i. limited (c 108175) with registered office at 97, level 1, windsor street, sliema slm 1853, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 6th march 2025.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>it is hereby notified that on the 20th february 2025 the directors of the acquiring company bernau limited (c 110705) with registered office at 97, windsor street, sliema slm 1853, malta and of the company being acquired a.r.e.i. limited (c 108175) with registered office at 97, level 1, windsor street, sliema slm 1853, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act.registration was effected on 6th march 2025.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 Jan 9, 2025 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Jan 9, 2025 Documents regarding cross-border conversion of company in malta Documents regarding cross-border conversion of company in malta
Registry Jan 9, 2025 Declaration of compliance with article 139 made by persons applying to become directors of a proposed company. Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
Registry Jan 9, 2025 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2024 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman

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