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Dato Capital Malta

Bonanza LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code3376-4794-3632-3172
Record last updated Saturday, April 27, 2024 3:59:32 PM UTC
Official Address Dmax Associates, Cat Lane, Swatar Birkirkara
There are 5 companies registered at this street

Charts

Visits

BONANZA LIMITED (Malta) Page visits 2024

Searches

BONANZA LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 6, 2022 Notice of resignation of liquidator Notice of resignation of liquidator
Registry Sep 6, 2022 Resignation of liquidator Resignation of liquidator
Registry Jul 29, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jul 29, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 22, 2022 Unregistered documents Unregistered documents
Registry Nov 5, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Nov 5, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 22, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Apr 22, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 18, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 18, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 18, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 18, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 18, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 18, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 18, 2021 Statement by liquidator in pending winding up 3854... Statement by liquidator in pending winding up 3854...
Registry Jan 18, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 18, 2021 Statement by liquidator in pending winding up 3854... Statement by liquidator in pending winding up 3854...
Registry Jan 18, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 31, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 31, 2017 Declaration of solvency Declaration of solvency
Registry Oct 31, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 31, 2017 Unregistered documents Unregistered documents
Registry Mar 22, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 5, 2016 Accounts 2014 Accounts 2014
Registry Oct 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2015 Accounts 2013 Accounts 2013
Registry Mar 18, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 10, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 29, 2014 Accounts 2012 Accounts 2012
Registry Apr 14, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2012 Annual return of shareholders and directors 2695... Annual return of shareholders and directors 2695...
Registry Apr 12, 2012 Unregistered documents Unregistered documents
Registry Apr 12, 2012 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 12, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 13, 2012 Change in registered office Change in registered office
Registry Jan 20, 2012 Unregistered documents Unregistered documents
Registry Dec 27, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 14, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Oct 14, 2011 Unregistered documents Unregistered documents
Registry Oct 14, 2011 Unregistered documents 2584... Unregistered documents 2584...
Registry Oct 14, 2011 Five appointments: a man and 4 companies Five appointments: a man and 4 companies

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