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Bluestar Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsBLUESTAR HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code1366-0322-6574-4235
Record last updated Monday, February 24, 2025 7:39:38 AM UTC
Official Address Laguna Apt 33-205 Portomaso San Ġiljan
There are 13 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

BLUESTAR HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-12020-22020-72020-92020-102020-122021-12023-12023-22023-32023-42023-62023-72023-92023-102023-112024-42024-62024-92025-201234

Searches

BLUESTAR HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-401
Document Type Publication date Download link
Financials Jun 25, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company bluestar holdings limited (c 32282) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta was struck off the register on the 25th june 2024 by virtue of its merger with vegan limited (c 79436) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company bluestar holdings limited (c 32282) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta was struck off the register on the 25th june 2024 by virtue of its merger with vegan limited (c 79436) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Jun 25, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of vegan limited (c 79436) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta and of the company being acquired bluestar holdings limited (c 32282) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta became effective on the 25th june 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of vegan limited (c 79436) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta and of the company being acquired bluestar holdings limited (c 32282) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta became effective on the 25th june 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Mar 25, 2024 Notice of registry of companies p>it is hereby notified that on the 20th march 2024 the directors of the acquiring company vegan limited (c 79436) with registered office at laguna, apt 33-205, portomaso, san giljan stj 4011, malta and of the company being acquired bluestar holdings limited (c 32282) with registered office at laguna, apt 33-205, portomaso, san giljan stj 4011, 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 21st march 2024.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 march 2024 the directors of the acquiring company vegan limited (c 79436) with registered office at laguna, apt 33-205, portomaso, san giljan stj 4011, malta and of the company being acquired bluestar holdings limited (c 32282) with registered office at laguna, apt 33-205, portomaso, san giljan stj 4011, 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 21st march 2024.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 Mar 21, 2024 Draft terms of merger Draft terms of merger
Registry Jan 22, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 19, 2024 Annual accounts Annual accounts
Registry Jan 19, 2024 Annual returns Annual returns
Financials Jan 30, 2023 Accounts Accounts
Financials Jan 30, 2023 Accounts 4304... Accounts 4304...
Registry Jan 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2021 Change in registered office Change in registered office
Financials Apr 2, 2021 Accounts Accounts
Registry Mar 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 16, 2020 Accounts Accounts
Registry Nov 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2019 Unregistered documents Unregistered documents
Financials May 9, 2019 Accounts Accounts
Registry Jan 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 26, 2017 Accounts Accounts
Registry Apr 25, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 25, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 25, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 4, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 21, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 21, 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 Feb 21, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2016 Annual return of shareholders and directors 3044... Annual return of shareholders and directors 3044...
Registry Apr 29, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 10, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2013 Change in registered office Change in registered office
Registry Jan 7, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 12, 2012 Notice of claim for extension of period allowed for laying accounts 2628... Notice of claim for extension of period allowed for laying accounts 2628...
Registry Mar 12, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 12, 2012 Company becomes a single member company Company becomes a single member company
Registry Mar 12, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 12, 2012 Change amongst company secretary Change amongst company secretary
Registry Dec 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2010 Removal of auditor Removal of auditor
Registry May 12, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2009 Change in registered office Change in registered office
Registry Nov 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2008 Change in registered office Change in registered office
Registry Jan 8, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2006 Annual return of shareholders and directors 2218... Annual return of shareholders and directors 2218...
Registry Dec 15, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 20, 2006 Accounts Accounts
Financials May 24, 2006 Accounts 2185... Accounts 2185...
Registry Nov 28, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2005 Annual return of shareholders and directors 2126... Annual return of shareholders and directors 2126...
Registry Oct 21, 2003 Unregistered documents Unregistered documents
Registry Oct 21, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Oct 21, 2003 Unregistered documents Unregistered documents
Registry Oct 21, 2003 Three appointments: 2 men and a person Three appointments: 2 men and a person

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