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Dato Capital Malta

Best Holding LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code4841-2701-5479-5163
Record last updated Thursday, January 4, 2024 11:35:53 PM UTC
Official Address 19 St. Mark Street Valletta
There are 112 companies registered at this street

Charts

Visits

BEST HOLDING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jul 3, 2021 Resignation of liquidator Resignation of liquidator
Registry Apr 20, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2020 Declaration of solvency Declaration of solvency
Registry Jul 23, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 23, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 23, 2020 Change in registered office Change in registered office
Registry Mar 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2020 Annual return of shareholders and directors 3684... Annual return of shareholders and directors 3684...
Registry Dec 31, 2018 Unregistered documents Unregistered documents
Registry Mar 3, 2017 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 Mar 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 22, 2016 Accounts 2015 Accounts 2015
Financials Sep 22, 2016 Accounts 2014 Accounts 2014
Registry Aug 16, 2016 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 Oct 30, 2015 Accounts 2013 Accounts 2013
Registry Apr 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2014 Annual return of shareholders and directors 2882... Annual return of shareholders and directors 2882...
Registry Sep 2, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 16, 2014 Accounts 2012 Accounts 2012
Registry May 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 12, 2012 Accounts 2011 Accounts 2011
Registry Jul 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 11, 2012 Accounts 2010 Accounts 2010
Registry Jun 13, 2012 Unregistered documents Unregistered documents
Registry Jun 5, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 30, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 30, 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 Apr 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2011 Unregistered documents Unregistered documents
Registry Jun 6, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry May 13, 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 May 13, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry May 3, 2011 Change in registered office Change in registered office
Registry May 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 4, 2011 Removal of auditor Removal of auditor
Financials Mar 10, 2011 Accounts Accounts
Registry Jul 20, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2010 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 Jun 17, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 17, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 17, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 12, 2010 Change in registered office Change in registered office
Financials Nov 24, 2009 Accounts Accounts
Registry Apr 22, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2008 Accounts Accounts
Registry Jun 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 2, 2008 Accounts 2006 Accounts 2006
Registry Nov 30, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 8, 2007 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 Nov 8, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry May 22, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 13, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 13, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 23, 2006 Unregistered documents Unregistered documents
Registry Mar 17, 2006 Unregistered documents 2174... Unregistered documents 2174...
Registry Mar 17, 2006 Unregistered documents Unregistered documents
Registry Mar 17, 2006 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Mar 17, 2006 Memorandum and articles of association Memorandum and articles of association

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