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Dato Capital Malta

Bis Systems (Malta) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code2849-2544-0596-0664
Record last updated Thursday, April 4, 2024 12:29:09 PM UTC
Official Address The Broadercasting Hub, KKw400b, Corradino Industrial Estate Paola
There are 2 companies registered at this street

Charts

Visits

BIS SYSTEMS (MALTA) LTD. (Malta) Page visits 2024
Document Type Publication date Download link
Financials Aug 18, 2023 Accounts Accounts
Registry Jun 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2022 Accounts Accounts
Registry Mar 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2022 Change in registered office Change in registered office
Financials Aug 24, 2021 Accounts Accounts
Financials Mar 20, 2021 Accounts 3900... Accounts 3900...
Registry Mar 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2020 Annual return of shareholders and directors 3688... Annual return of shareholders and directors 3688...
Financials Sep 26, 2019 Accounts Accounts
Registry Mar 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2018 Annual return of shareholders and directors 3432... Annual return of shareholders and directors 3432...
Financials Oct 20, 2018 Accounts Accounts
Financials Oct 20, 2017 Accounts 3280... Accounts 3280...
Registry Oct 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2017 Annual return of shareholders and directors 3224... Annual return of shareholders and directors 3224...
Registry May 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2017 Annual return of shareholders and directors 3207... Annual return of shareholders and directors 3207...
Registry Apr 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2016 Accounts 2015 Accounts 2015
Financials Nov 24, 2015 Accounts 2014 Accounts 2014
Financials Nov 24, 2015 Accounts 2013 Accounts 2013
Registry Nov 13, 2015 Change in registered office Change in registered office
Registry Nov 13, 2015 Removal of auditor Removal of auditor
Registry Mar 13, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 21, 2013 Accounts Accounts
Financials Feb 11, 2013 Accounts 2715... Accounts 2715...
Registry Jun 6, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 6, 2012 Company becomes a single member company Company becomes a single member company
Registry Jun 6, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 1, 2012 Change in registered office Change in registered office
Registry May 24, 2012 Change amongst company secretary Change amongst company secretary
Registry May 24, 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 24, 2012 Change amongst company secretary Change amongst company secretary
Registry May 24, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2011 Accounts Accounts
Registry Mar 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2010 Accounts Accounts
Registry May 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2009 Accounts Accounts
Registry Mar 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 28, 2009 Accounts Accounts
Registry Jun 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2007 Unregistered documents Unregistered documents
Registry Feb 2, 2007 Unregistered documents 2226... Unregistered documents 2226...
Registry Feb 2, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Feb 2, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Feb 2, 2007 Memorandum and articles of association Memorandum and articles of association

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