Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Bimini LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsBIMINI 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Limited Company
Universal Entity Code3908-5983-4044-0001
Record last updated Wednesday, February 5, 2025 4:16:02 AM UTC
Official Address 2 Immaculate Conception Street Lija
There are 4 companies registered at this street
Locality Lija
Region Lija

Charts

Visits

BIMINI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12019-112020-22022-62022-82022-102023-12023-62023-72023-82023-92024-62024-72024-82024-92024-122025-12025-22025-32025-42025-501234
Document Type Publication date Download link
Registry Apr 18, 2008 Unregistered documents Unregistered documents
Registry Jan 15, 2008 Unregistered documents 2288... Unregistered documents 2288...
Registry Jan 3, 2008 Other filings Other filings
Registry Jan 3, 2008 Other filings 4957... Other filings 4957...
Registry Jan 3, 2008 Instrument of amalgamation Instrument of amalgamation
Registry Jan 3, 2008 Approval of amalgamation & draft terms of merger by company being aquired Approval of amalgamation & draft terms of merger by company being aquired
Registry Sep 20, 2007 Unregistered documents Unregistered documents
Registry Sep 14, 2007 Other filings Other filings
Registry Sep 14, 2007 Draft terms of merger Draft terms of merger
Registry Jul 24, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 24, 2007 Company becomes a single member company Company becomes a single member company
Registry Jul 24, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 2, 2007 Accounts Accounts
Registry Apr 2, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2006 Annual return of shareholders and directors 2167... Annual return of shareholders and directors 2167...
Financials Oct 31, 2005 Accounts Accounts
Financials Aug 16, 2005 Accounts 2131... Accounts 2131...
Financials Apr 18, 2005 Accounts Accounts
Registry Apr 18, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2005 Return of allotments Return of allotments
Registry Apr 18, 2005 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 18, 2005 Unregistered documents Unregistered documents
Registry Jun 14, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2004 Annual return of shareholders and directors 2007... Annual return of shareholders and directors 2007...
Financials Jun 14, 2004 Accounts Accounts
Registry Jan 29, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2003 Accounts Accounts
Registry Jun 27, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2002 Accounts Accounts
Registry Jan 14, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 14, 2002 Change in registered office Change in registered office
Registry Jan 20, 1999 Unregistered documents Unregistered documents
Registry Jan 20, 1999 Memorandum and articles of association Memorandum and articles of association
Registry Jan 20, 1999 Unregistered documents Unregistered documents
Registry Jan 20, 1999 Two appointments: 2 men Two appointments: 2 men

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD