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Dato Capital Malta

Bml Group LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code1574-6823-6608-9386
Record last updated Tuesday, April 22, 2025 6:18:24 PM UTC
Official Address Betsson Experience Centre Ta` Xbiex Seafront Ta’ Xbiex
There are 8 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

BML GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-72019-82019-112019-122020-12020-22020-42020-52020-62020-72020-82020-92020-102020-112020-122021-12021-22021-32021-42021-52021-72021-92021-122022-22022-42022-62022-82022-102022-122023-22023-72023-102024-22024-62024-82024-102024-122025-22025-401234567891011121314

Searches

BML GROUP LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-42020-12022-12023-62023-1001
Document Type Publication date Download link
Registry Feb 24, 2025 Annual returns Annual returns
Registry Feb 24, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 24, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 24, 2024 Company becomes a single member company Company becomes a single member company
Registry Dec 24, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 20, 2024 Annual accounts Annual accounts
Registry Nov 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2023 Annual returns Annual returns
Registry Oct 23, 2023 Unregistered documents Unregistered documents
Financials Aug 16, 2023 Accounts Accounts
Registry Dec 2, 2022 Unregistered documents Unregistered documents
Registry Nov 1, 2022 Annual returns Annual returns
Registry Nov 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2022 Accounts Accounts
Registry Jul 7, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 7, 2022 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 Nov 9, 2021 Annual returns Annual returns
Registry Nov 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 30, 2021 Accounts Accounts
Registry Feb 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2021 Annual returns Annual returns
Financials Nov 2, 2020 Accounts 2019 Accounts 2019
Registry Nov 20, 2019 Unregistered documents Unregistered documents
Registry Oct 23, 2019 Annual returns Annual returns
Registry Oct 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 16, 2019 Accounts Accounts
Financials Sep 13, 2019 Accounts 3584... Accounts 3584...
Registry Nov 1, 2018 Annual returns Annual returns
Registry Nov 1, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2018 Accounts Accounts
Registry Dec 12, 2017 Annual returns Annual returns
Registry Dec 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2017 Accounts Accounts
Registry Sep 14, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 14, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 24, 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 24, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 10, 2016 Unregistered documents Unregistered documents
Registry Nov 10, 2016 Unregistered documents 3153... Unregistered documents 3153...
Registry Oct 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2016 Annual returns Annual returns
Financials Sep 9, 2016 Accounts 2015 Accounts 2015
Financials Sep 9, 2016 Accounts 2014 Accounts 2014
Financials Sep 9, 2016 Accounts 2013 Accounts 2013
Registry Aug 10, 2016 Unregistered documents Unregistered documents
Registry Aug 9, 2016 Draft terms of merger Draft terms of merger
Registry Aug 9, 2016 Other filings Other filings
Financials Aug 2, 2016 Accounts 2015 Accounts 2015
Financials Apr 5, 2016 Accounts 2014 Accounts 2014
Registry Mar 23, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 23, 2016 Return of allotments Return of allotments
Registry Mar 23, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 28, 2015 Annual returns Annual returns
Registry Apr 13, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 13, 2015 Return of allotments Return of allotments
Registry Apr 13, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 13, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 13, 2015 Report sec. 73 Report sec. 73
Financials Feb 4, 2015 Accounts Accounts
Registry Feb 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2015 Annual returns Annual returns
Registry Dec 30, 2014 Unregistered documents Unregistered documents
Registry Dec 24, 2014 Unregistered documents 2939... Unregistered documents 2939...
Financials Nov 5, 2014 Accounts Accounts
Registry Sep 29, 2014 Unregistered documents Unregistered documents
Registry Sep 22, 2014 Draft terms of merger Draft terms of merger
Registry Sep 22, 2014 Other filings Other filings
Registry Dec 19, 2013 Change in registered office Change in registered office
Registry Dec 19, 2013 Annual returns Annual returns
Registry Dec 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2013 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 Jun 19, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 19, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 3, 2013 Accounts Accounts
Registry Apr 3, 2013 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 3, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 3, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 6, 2012 Annual returns Annual returns
Registry Nov 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 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 Sep 3, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 3, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry May 29, 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 29, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 29, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 30, 2012 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 30, 2012 Unregistered documents Unregistered documents
Registry Mar 30, 2012 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Feb 14, 2012 Unregistered documents Unregistered documents
Registry Jan 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2012 Annual returns Annual returns
Registry Aug 24, 2011 Unregistered documents Unregistered documents
Registry Aug 24, 2011 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 24, 2011 Return of allotments Return of allotments
Registry Aug 24, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Aug 10, 2011 Accounts Accounts
Registry Jul 21, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 21, 2011 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 Jul 21, 2011 Updated memorandum & articles of association Updated memorandum & articles of association

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