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Bonfiglioli Trading LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code7684-5996-5264-7655
Record last updated Saturday, February 15, 2025 5:08:25 PM UTC
Official Address Factory Ubt, Industrial Estate, 20 Saint John
There are 2 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

BONFIGLIOLI TRADING LTD (Malta)Page visits ©2025 https://en.datocapital.com2024-82024-122025-22025-32025-4012

Searches

BONFIGLIOLI TRADING LTD (Malta)Searches ©2025 https://en.datocapital.com2017-52021-12022-501
Document Type Publication date Download link
Registry Jul 10, 2015 Unregistered documents Unregistered documents
Registry Apr 10, 2015 Unregistered documents 2950... Unregistered documents 2950...
Registry Apr 2, 2015 Liquidators return Liquidators return
Financials Apr 2, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 2, 2015 Unregistered documents Unregistered documents
Registry Apr 2, 2015 Other filings Other filings
Registry Apr 2, 2015 Other filings 1038... Other filings 1038...
Registry Jan 14, 2014 Unregistered documents Unregistered documents
Registry Nov 29, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 29, 2013 Declaration of solvency Declaration of solvency
Registry Nov 29, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Aug 13, 2013 Accounts Accounts
Registry Sep 4, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 4, 2012 Transfer/transmission of shares 2670... Transfer/transmission of shares 2670...
Registry Sep 4, 2012 Unregistered documents Unregistered documents
Registry Sep 4, 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 4, 2012 Removal of auditor Removal of auditor
Registry Sep 4, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 13, 2012 Accounts Accounts
Registry May 16, 2012 Removal of auditor Removal of auditor
Registry Jan 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 10, 2011 Accounts Accounts
Registry Sep 2, 2011 Change in registered office Change in registered office
Registry Sep 2, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 2, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry May 10, 2011 Removal of auditor Removal of auditor
Financials May 10, 2011 Accounts Accounts
Registry Apr 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 29, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Dec 10, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 30, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry May 15, 2009 Change amongst representation Change amongst representation
Registry May 15, 2009 Change in registered office Change in registered office
Registry May 12, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry May 12, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry May 12, 2009 Change amongst company secretary Change amongst company secretary
Registry May 12, 2009 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 12, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2008 Accounts Accounts
Financials Jul 10, 2008 Accounts Accounts
Registry Nov 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2007 Accounts Accounts
Financials Jan 12, 2007 Accounts Accounts
Registry Nov 22, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2006 Change amongst company secretary Change amongst company secretary
Registry Aug 23, 2006 Change amongst representation Change amongst representation
Registry Aug 23, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 23, 2006 Increase in capital Increase in capital
Registry Aug 23, 2006 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 23, 2006 Return of allotments Return of allotments
Registry Aug 23, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 21, 2006 Change amongst representation Change amongst representation
Registry May 4, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2005 Increase in capital Increase in capital
Registry May 4, 2005 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 4, 2005 Return of allotments Return of allotments
Registry May 4, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 4, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Jun 24, 2004 Accounts Accounts
Registry Oct 31, 1996 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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