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Dato Capital Malta

Bluefin Investments LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code3744-6807-0837-0144
Record last updated Friday, January 17, 2025 11:28:21 AM UTC
Official Address 17 Macerata Street Floriana
There are 64 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

BLUEFIN INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72018-22018-42018-52019-12019-72019-82020-62020-82020-92020-102022-102022-112023-12023-22023-32023-42023-52023-92023-102024-22025-12025-3012

Searches

BLUEFIN INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-92024-101
Document Type Publication date Download link
Financials Oct 31, 2023 Accounts Accounts
Registry Oct 30, 2023 Other filings Other filings
Registry Oct 30, 2023 Other filings 2610... Other filings 2610...
Registry Sep 14, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 14, 2023 Declaration of solvency Declaration of solvency
Registry Sep 14, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 8, 2023 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 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2023 Removal of auditor Removal of auditor
Registry Aug 8, 2023 Unregistered documents Unregistered documents
Registry Feb 3, 2023 Unregistered documents 4308... Unregistered documents 4308...
Financials Dec 12, 2022 Accounts Accounts
Registry Feb 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2022 Accounts Accounts
Registry Jun 25, 2021 Unregistered documents Unregistered documents
Financials May 24, 2021 Accounts Accounts
Registry Jan 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2020 Annual return of shareholders and directors 3692... Annual return of shareholders and directors 3692...
Registry Feb 8, 2020 Unregistered documents Unregistered documents
Financials Dec 27, 2019 Accounts Accounts
Registry Apr 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 21, 2018 Accounts Accounts
Registry Jan 31, 2018 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 Jan 31, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3321... Notification of changes amongst directors or company secretary or in the representation of a company 3321...
Registry Dec 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 2, 2017 Unregistered documents Unregistered documents
Registry Nov 23, 2016 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Nov 23, 2016 Unregistered documents Unregistered documents
Registry Nov 23, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Nov 23, 2016 Unregistered documents Unregistered documents

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