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Dato Capital Malta

Br Europe (Malta) III Ltd

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Reports

Extended Company Report with Annual Accounts  BR EUROPE (MALTA) III LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 3KFY9E.99999.SL.470
Universal Entity Code0004-2615-0484-1219
Record last updated Monday, June 16, 2025 5:11:40 PM UTC
Official Address Level, Valletta Buildings, South Street, 3
There are 271 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

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BR EUROPE (MALTA) III LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-22019-122020-12020-22021-32021-82021-92022-32022-42022-112023-52023-62023-82023-102023-122024-12024-32024-42024-52024-62024-82024-102024-122025-22025-4012345
Document TypeDoc. Type Publication datePub. date Download link
Financials Jun 16, 2025 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 br europe (malta) iii ltd (c 41330) with registered office at level 3, valletta buildings, south street, valletta vlt 1103, malta has delivered a copy of the 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 16th june 2025. 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 br europe (malta) iii ltd (c 41330) with registered office at level 3, valletta buildings, south street, valletta vlt 1103, malta has delivered a copy of the 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 16th june 2025. 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 Feb 24, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 24, 2025 Declaration of solvency Declaration of solvency
Registry Feb 24, 2025 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Feb 24, 2025 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Nov 5, 2024 Annual accounts 2023 Annual accounts 2023
Registry Oct 7, 2024 Return of allotments Return of allotments
Registry Oct 7, 2024 Increase in issued share capital Increase in issued share capital
Registry Oct 7, 2024 Report sec. 73 Report sec. 73
Registry Oct 7, 2024 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 3, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 3, 2024 Annual returns Annual returns
Registry Sep 3, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2024 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 Jan 29, 2024 Alterations to the memo and articles Alterations to the memo and articles
Financials Jan 18, 2024 Annual accounts Annual accounts
Registry Jun 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2023 Annual returns Annual returns
Financials Nov 5, 2022 Accounts Accounts
Registry Jun 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2022 Annual returns Annual returns
Financials Dec 3, 2021 Accounts Accounts
Registry Nov 18, 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
Registry Nov 18, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 17, 2021 Unregistered documents Unregistered documents
Registry Jun 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2021 Annual returns Annual returns
Financials Dec 4, 2020 Accounts Accounts
Registry Aug 25, 2020 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 Aug 25, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2020 Annual returns Annual returns
Financials Dec 3, 2019 Accounts Accounts
Registry Aug 31, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2019 Annual returns Annual returns
Financials Nov 8, 2018 Accounts Accounts
Financials Nov 8, 2018 Accounts 3439... Accounts 3439...
Registry Aug 16, 2018 Change in registered office Change in registered office
Registry Aug 9, 2018 Unregistered documents Unregistered documents
Registry Jun 21, 2018 Annual returns Annual returns
Registry Jun 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 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 Feb 23, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Nov 15, 2017 Accounts 2016 Accounts 2016
Registry Sep 28, 2017 Unregistered documents Unregistered documents
Registry Aug 18, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 18, 2017 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 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2017 Annual returns Annual returns
Financials Nov 15, 2016 Accounts 2015 Accounts 2015
Financials Nov 9, 2016 Accounts 2015 3153... Accounts 2015 3153...
Registry Jun 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2016 Annual returns Annual returns
Registry Jan 14, 2016 Unregistered documents Unregistered documents
Registry Nov 11, 2015 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 11, 2015 Accounts 2014 Accounts 2014
Financials Nov 11, 2015 Accounts 2014 3025... Accounts 2014 3025...
Registry Nov 11, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2015 Annual returns Annual returns
Registry Dec 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 Dec 18, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 18, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 28, 2014 Accounts Accounts
Financials Nov 28, 2014 Accounts 2908... Accounts 2908...
Registry Nov 28, 2014 Unregistered documents Unregistered documents
Registry Jun 10, 2014 Change amongst company secretary Change amongst company secretary
Registry Jun 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2014 Annual returns Annual returns
Registry Jan 13, 2014 Unregistered documents Unregistered documents
Registry Jan 13, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 13, 2014 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Financials Nov 14, 2013 Accounts Accounts
Financials Nov 14, 2013 Accounts 2793... Accounts 2793...
Registry Nov 14, 2013 Unregistered documents Unregistered documents
Registry Aug 22, 2013 Change amongst company secretary Change amongst company secretary
Registry Jun 5, 2013 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 Jun 5, 2013 Unregistered documents Unregistered documents
Registry Jun 5, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 5, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry May 14, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2013 Annual returns Annual returns
Financials Dec 17, 2012 Accounts Accounts
Financials Nov 12, 2012 Accounts 2690... Accounts 2690...
Registry Jul 16, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 16, 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 Jul 16, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 4, 2012 Annual returns Annual returns
Registry Jun 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2012 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 6, 2012 Return of allotments Return of allotments
Registry Jan 6, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 6, 2012 Unregistered documents Unregistered documents
Financials Nov 14, 2011 Accounts Accounts
Financials Nov 14, 2011 Accounts 2593... Accounts 2593...
Registry Aug 19, 2011 Change amongst company secretary Change amongst company secretary
Registry May 17, 2011 Annual returns Annual returns
Registry May 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2011 Unregistered documents Unregistered documents
Financials Dec 7, 2010 Accounts Accounts
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