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Dato Capital Malta

Bonsai LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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
Global Intermediary ID DR2JFB.00009.SF.470
Universal Entity Code9963-8432-1574-7886
Record last updated Saturday, January 18, 2025 3:57:12 AM UTC
Official Address Level, Portomaso Business Tower, 16 San Ġiljan
There are 568 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

BONSAI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92019-82019-102019-122020-12020-22020-32021-12021-122022-12022-52022-82022-92022-102022-112022-122023-12023-22023-32023-52023-122024-22024-42024-62024-122025-22025-4012345678910

Searches

BONSAI LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-102016-112017-2012
Document Type Publication date Download link
Registry Oct 10, 2023 Unregistered documents Unregistered documents
Registry Oct 10, 2023 Liquidators return Liquidators return
Financials Oct 10, 2023 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 10, 2023 Other filings Other filings
Registry Oct 10, 2023 Other filings 2604... Other filings 2604...
Registry Jul 1, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jul 1, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jun 10, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jun 10, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 11, 2020 Declaration of solvency Declaration of solvency
Registry Feb 11, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 11, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Dec 10, 2019 Accounts Accounts
Registry Mar 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2019 Accounts Accounts
Registry Aug 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 11, 2017 Return of allotments Return of allotments
Registry Jul 11, 2017 Unregistered documents Unregistered documents
Registry May 31, 2017 Unregistered documents 3227... Unregistered documents 3227...
Registry Dec 28, 2016 Unregistered documents Unregistered documents
Registry Dec 28, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Dec 28, 2016 Unregistered documents Unregistered documents
Registry Dec 28, 2016 Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person

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