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Dato Capital Malta

Bonkers LTD, Malta

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Reports

Extended Company Report with Annual AccountsBONKERS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

UPSIDE TRADING LTD

Details

Company type Limited Company
Universal Entity Code5438-2438-9080-2056
Record last updated Tuesday, February 18, 2025 5:05:26 PM UTC
Official Address No.9, Naxxar Road, 152 Saint John
There are 130 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

BONKERS LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92018-52019-32021-112022-42022-52023-12023-42023-102024-82024-102025-22025-40123

Searches

BONKERS LTD (Malta)Searches ©2025 https://en.datocapital.com2018-62018-112019-32019-42019-102021-11012
Document Type Publication date Download link
Financials Jan 5, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of bonkers ltd (c 79255) with registered office at 152/ no.9, naxxar road, san gwann sgn 9030, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 5th january 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of bonkers ltd (c 79255) with registered office at 152/ no.9, naxxar road, san gwann sgn 9030, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 5th january 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 5, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Jan 5, 2024 Liquidators return Liquidators return
Registry Oct 9, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 9, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 9, 2023 Declaration of solvency Declaration of solvency
Financials Aug 22, 2023 Accounts Accounts
Registry Aug 22, 2023 Resignation of an auditor Resignation of an auditor
Financials Aug 22, 2023 Accounts Accounts
Registry Mar 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 14, 2023 Unregistered documents Unregistered documents
Registry Feb 14, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 14, 2023 Company becomes a single member company Company becomes a single member company
Financials Jul 20, 2022 Accounts Accounts
Registry Apr 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 4, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 4, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Dec 16, 2021 Accounts Accounts
Financials Oct 8, 2021 Accounts 4035... Accounts 4035...
Financials Oct 8, 2021 Accounts Accounts
Registry Jun 10, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 10, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 23, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 8, 2020 Transfer/transmission of shares 3681... Transfer/transmission of shares 3681...
Registry Mar 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2019 Return of allotments Return of allotments
Registry Dec 18, 2019 Return of allotments 3633... Return of allotments 3633...
Registry Dec 18, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 18, 2019 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Dec 18, 2019 Unregistered documents Unregistered documents
Registry Dec 18, 2019 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 11, 2019 Unregistered documents Unregistered documents
Financials Aug 7, 2019 Accounts Accounts
Registry Mar 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 19, 2018 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 19, 2018 Unregistered documents Unregistered documents
Registry Jul 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 27, 2017 Alterations to the memorandum and articles 3306... Alterations to the memorandum and articles 3306...
Registry Apr 12, 2017 Unregistered documents Unregistered documents
Registry Mar 17, 2017 Change in registered office Change in registered office
Registry Jan 24, 2017 Two appointments: a person and a man Two appointments: a person and a man
Registry Jan 24, 2017 Unregistered documents Unregistered documents
Registry Jan 24, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Jan 24, 2017 Unregistered documents Unregistered documents

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