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Dato Capital Malta

Bps 1 Malta Ltd

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Reports

Extended Company Report with Annual Accounts  BPS 1 MALTA LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Details

Company type Limited Company
Global Intermediary ID 558CLS.00008.ME.470
Universal Entity Code3963-4697-4461-8182
Record last updated Thursday, December 19, 2024 6:41:05 AM UTC
Official Address B, Industry Street, Zone, Central Business District, 2 Qormi
There are 554 companies registered at this street
Locality Qormi
Region Qormi
Postal Code CBD 5030

Charts

Visits

BPS 1 MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-112019-72019-92019-102019-112019-122020-12020-22020-32020-62020-102020-112021-72021-112022-92022-102022-112023-52023-62024-12024-62024-112025-12025-32025-5012345

Searches

BPS 1 MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2025-101
Document TypeDoc. Type Publication datePub. date Download link
Financials Nov 18, 2024 Annual accounts Annual accounts
Registry Nov 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2024 Termination of a pledge of securities Termination of a pledge of securities
Registry Feb 28, 2024 Annual returns Annual returns
Financials Aug 22, 2023 Accounts Accounts
Financials Jul 27, 2023 Accounts Accounts
Registry Jan 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2022 Accounts Accounts
Financials Jul 4, 2022 Accounts 4186... Accounts 4186...
Registry Jan 28, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 28, 2022 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 17, 2021 Unregistered documents Unregistered documents
Registry Nov 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 10, 2021 Accounts Accounts
Registry Mar 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2020 Accounts Accounts
Registry Aug 3, 2020 Unregistered documents Unregistered documents
Financials Jul 20, 2020 Accounts Accounts
Registry Jul 14, 2020 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Dec 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2019 Unregistered documents Unregistered documents
Financials Jul 19, 2019 Accounts Accounts
Registry Mar 6, 2019 Pledging of securities Pledging of securities
Registry Feb 27, 2019 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Feb 22, 2019 Unregistered documents Unregistered documents
Financials Dec 28, 2018 Accounts 2017 Accounts 2017
Registry Dec 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2018 Accounts Accounts
Financials Mar 27, 2018 Accounts 3341... Accounts 3341...
Financials Mar 27, 2018 Accounts Accounts
Registry Feb 28, 2018 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 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2017 Annual return of shareholders and directors 3306... Annual return of shareholders and directors 3306...
Financials Aug 10, 2017 Accounts Accounts
Registry Aug 8, 2017 Termination of a pledge of securities Termination of a pledge of securities
Registry Dec 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2016 Accounts 2015 Accounts 2015
Registry Jan 12, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2015 Accounts Accounts
Financials Oct 5, 2015 Accounts 3009... Accounts 3009...
Registry Jul 2, 2015 Pledging of securities Pledging of securities
Registry Jul 2, 2015 Termination of a pledge of securities Termination of a pledge of securities
Registry Jun 16, 2015 Unregistered documents Unregistered documents
Registry Jun 9, 2015 Unregistered documents 2969... Unregistered documents 2969...
Registry May 25, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 11, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 24, 2014 Accounts Accounts
Financials Sep 24, 2014 Accounts Accounts
Financials Jul 7, 2014 Accounts 2866... Accounts 2866...
Registry Feb 27, 2014 Change in registered office Change in registered office
Registry Feb 18, 2014 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 Feb 18, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 26, 2013 Accounts Accounts
Financials Sep 3, 2013 Accounts 2771... Accounts 2771...
Financials May 17, 2013 Accounts Accounts
Financials May 17, 2013 Accounts 2744... Accounts 2744...
Registry Jan 7, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 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 Oct 3, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 12, 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 12, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 10, 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 Apr 10, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 10, 2012 Removal of auditor Removal of auditor
Registry Dec 23, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 16, 2011 Accounts Accounts
Financials Nov 16, 2011 Accounts 2593... Accounts 2593...
Registry Oct 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 5, 2011 Accounts Accounts
Financials Dec 21, 2010 Accounts 2511... Accounts 2511...
Financials Dec 21, 2010 Accounts Accounts
Registry Nov 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2010 Removal of auditor Removal of auditor
Registry Jun 24, 2010 Unregistered documents Unregistered documents
Financials Mar 8, 2010 Accounts Accounts
Registry Feb 2, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2009 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 Oct 6, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 9, 2009 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 9, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 2, 2009 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 Jul 2, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 28, 2009 Unregistered documents Unregistered documents
Financials Dec 4, 2008 Accounts Accounts
Financials Dec 4, 2008 Accounts 2353... Accounts 2353...
Registry Nov 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 28, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2008 Unregistered documents Unregistered documents
Registry Jan 22, 2008 Increase in issued share capital Increase in issued share capital
Registry Jan 22, 2008 Return of allotments Return of allotments
Registry Jan 22, 2008 Pledging of securities Pledging of securities
Registry Nov 2, 2007 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
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