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Dato Capital Malta

Bm Holdings & Investments LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code9611-2513-3463-2357
Record last updated Thursday, February 8, 2024 1:22:33 PM UTC
Official Address No., Triq Ic-Cawsli, 124 Qormi
There are 28 companies registered at this street

Charts

Visits

BM HOLDINGS & INVESTMENTS LIMITED (Malta) Page visits 2024

Searches

BM HOLDINGS & INVESTMENTS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Dec 6, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2022 Accounts Accounts
Registry Nov 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 8, 2021 Accounts Accounts
Registry Nov 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2020 Accounts Accounts
Registry Sep 19, 2020 Removal of auditor Removal of auditor
Registry Oct 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2018 Accounts Accounts
Registry Dec 19, 2018 Unregistered documents Unregistered documents
Registry Nov 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2018 Accounts Accounts
Financials May 29, 2018 Accounts 3367... Accounts 3367...
Financials Apr 10, 2018 Accounts Accounts
Registry Nov 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2017 Accounts Accounts
Financials Sep 12, 2017 Accounts 3264... Accounts 3264...
Registry Apr 26, 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 Apr 13, 2017 Change in registered office Change in registered office
Registry Dec 16, 2016 Unregistered documents Unregistered documents
Financials Nov 8, 2016 Accounts 2012 Accounts 2012
Registry Oct 25, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2016 Change in registered office Change in registered office
Registry Jul 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2015 Unregistered documents Unregistered documents
Registry Nov 24, 2015 Removal of auditor Removal of auditor
Registry Mar 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2014 Accounts Accounts
Registry Nov 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2013 Alteration of the accounting reference period Alteration of the accounting reference period
Registry May 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2013 Change amongst company secretary Change amongst company secretary
Registry Apr 22, 2013 Change amongst company secretary 2736... Change amongst company secretary 2736...
Registry Feb 25, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 9, 2013 Alterations to the memorandum and articles 2704... Alterations to the memorandum and articles 2704...
Registry Jan 9, 2013 Change amongst representation Change amongst representation
Registry Apr 19, 2012 Change in registered office Change in registered office
Registry Apr 19, 2012 Change amongst company secretary Change amongst company secretary
Registry Jan 16, 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 Jan 16, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2011 Accounts Accounts
Registry Apr 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2011 Annual return of shareholders and directors 2538... Annual return of shareholders and directors 2538...
Financials Jul 6, 2010 Accounts Accounts
Registry Nov 5, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 5, 2009 Unregistered documents Unregistered documents
Registry Oct 14, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 1, 2009 Accounts Accounts
Registry Oct 30, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2008 Accounts Accounts
Registry Jan 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 19, 2007 Return of allotments Return of allotments
Registry Nov 19, 2007 Unregistered documents Unregistered documents
Registry Nov 9, 2006 Accounting reference period Accounting reference period
Registry Oct 17, 2006 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 17, 2006 Unregistered documents Unregistered documents
Registry Sep 26, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Sep 26, 2006 Unregistered documents Unregistered documents
Registry Sep 26, 2006 Unregistered documents 2204... Unregistered documents 2204...
Registry Sep 26, 2006 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men

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