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Dato Capital Malta

Border & Co. LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code0909-3228-8351-6768
Record last updated Monday, April 7, 2025 11:13:19 PM UTC
Official Address Level 0 Wine Pressers Wharf, 89 Marsa
There are 9 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

BORDER & CO. LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-52019-62020-42020-62020-82020-102020-112020-122021-22021-32021-52021-72021-92021-102022-22022-52022-72023-72023-102024-72024-82024-122025-30123456

Searches

BORDER & CO. LTD (Malta)Searches ©2025 https://en.datocapital.com2021-501234
Document Type Publication date Download link
Registry Jul 18, 2024 Annual returns Annual returns
Registry Jul 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2023 Annual accounts Annual accounts
Financials Dec 14, 2023 Annual accounts 2022 Annual accounts 2022
Registry Jul 12, 2023 Annual returns Annual returns
Registry Jul 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2023 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 2, 2022 Accounts Accounts
Registry Jul 11, 2022 Annual returns Annual returns
Registry Jul 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 21, 2022 Accounts Accounts
Registry Jun 28, 2021 Annual returns Annual returns
Registry Jun 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 8, 2021 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
Financials Nov 2, 2020 Accounts Accounts
Registry Jun 18, 2020 Annual returns Annual returns
Registry Jun 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2019 Accounts Accounts
Registry Jul 27, 2019 Annual returns Annual returns
Registry Jul 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 21, 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 Dec 24, 2018 Removal of auditor Removal of auditor
Financials Dec 24, 2018 Accounts Accounts
Registry Aug 8, 2018 Annual returns Annual returns
Registry Aug 8, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2018 Accounts Accounts
Registry Jun 20, 2017 Annual returns Annual returns
Registry Jun 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 24, 2016 Accounts 2015 Accounts 2015
Registry Sep 7, 2016 Change in registered office Change in registered office
Registry Jul 7, 2016 Annual returns Annual returns
Registry Jul 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2016 Accounts 2014 Accounts 2014
Registry Jun 19, 2015 Annual returns Annual returns
Registry Jun 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2015 Annual return of shareholders and directors 2973... Annual return of shareholders and directors 2973...
Registry May 30, 2014 Unregistered documents Unregistered documents
Registry May 30, 2014 Memorandum and articles of association Memorandum and articles of association
Registry May 30, 2014 Unregistered documents Unregistered documents
Registry May 30, 2014 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies

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