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Braai Masters Co Ltd

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Extended Company Report with Annual Accounts  BRAAI MASTERS CO LTD Extended Company Report with Annual Accounts PDF
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Details

Company type Limited Company
Universal Entity Code9834-1988-0421-7180
Record last updated Monday, May 26, 2025 1:25:37 AM UTC
Official Address Mamma Mia Restaurant, Ta' Xbiex Seafront Ta’ Xbiex
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

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BRAAI MASTERS CO LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22022-82023-12024-42024-82024-102025-12025-501234
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 15, 2024 Notice of registrar of companies Notice of registrar of companies
Financials Jul 15, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of mamma mia company limited (c 32995) (the acquiring company) with registered office at mamma mia restaurant, ta' xbiex seafront, ta xbiex, malta and of the company being acquired braai masters co. ltd (c 74042) with registered office at mamma mia restaurant, ta' xbiex seafront, ta xbiex, malta became effective on 15th july 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of mamma mia company limited (c 32995) (the acquiring company) with registered office at mamma mia restaurant, ta' xbiex seafront, ta xbiex, malta and of the company being acquired braai masters co. ltd (c 74042) with registered office at mamma mia restaurant, ta' xbiex seafront, ta xbiex, malta became effective on 15th july 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Apr 15, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the acquiring company mamma mia company limited (c 32995) with registered office at mamma mia restaurant, ta' xbiex seafront, ta` xbiex, malta and of the company being acquired braai masters co ltd (c 74042) with registered office at mamma mia restaurant, ta' xbiex seafront, ta` xbiex, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 11th april 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the members of the acquiring company mamma mia company limited (c 32995) with registered office at mamma mia restaurant, ta' xbiex seafront, ta` xbiex, malta and of the company being acquired braai masters co ltd (c 74042) with registered office at mamma mia restaurant, ta' xbiex seafront, ta` xbiex, malta have submitted for registration, for the purpose of section 350 of the act, copies of the extraordinary resolutions approving the amalgamation together with the instruments giving effect thereto. registration was effected on 11th april 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Jan 31, 2023 Accounts Accounts
Registry Jun 22, 2022 Other filings Other filings
Registry Feb 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 19, 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
Financials Nov 16, 2021 Accounts Accounts
Registry Feb 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2020 Accounts Accounts
Registry Mar 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2020 Accounts Accounts
Financials May 7, 2019 Accounts Accounts
Registry Apr 10, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2017 Accounts Accounts
Financials Nov 14, 2017 Accounts Accounts
Registry Jan 22, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Jan 22, 2016 Unregistered documents Unregistered documents
Registry Jan 22, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jan 22, 2016 Unregistered documents Unregistered documents
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