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Bright Saturn Ltd

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Extended Company Report with Annual Accounts  BRIGHT SATURN LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code7525-4983-0747-2718
Record last updated Tuesday, May 27, 2025 8:39:09 PM UTC
Official Address 226 Nd Floor, Tower Business Centre, Tower Street, Swatar Birkirkara
There are 41 companies registered at this street
Locality Birkirkara
Region Birkirkara

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Visits

BRIGHT SATURN LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-22018-112019-82019-112020-22020-102021-22021-32021-42022-52023-82023-112024-42024-72024-112025-52025-6012
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 11, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Mar 11, 2025 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 24, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 24, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 21, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 24, 2025 Annual returns Annual returns
Registry Jan 24, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2024 Annual returns Annual returns
Registry Aug 27, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2024 Annual accounts Annual accounts
Registry Dec 20, 2023 Unregistered documents Unregistered documents
Financials Dec 20, 2023 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 on 30th november 2023 the directors of bright saturn limited (c 77753) with registered office at 226, 2nd floor, tower business centre, tower street, swatar, birkirkara bkr 4013, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the share premium of the company in terms of article 83 (1) and article 114 (1) of article 114 of the said act.registration was effected on 19th december 2023.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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 on 30th november 2023 the directors of bright saturn limited (c 77753) with registered office at 226, 2nd floor, tower business centre, tower street, swatar, birkirkara bkr 4013, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the share premium of the company in terms of article 83 (1) and article 114 (1) of article 114 of the said act.registration was effected on 19th december 2023.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution 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
Registry Dec 19, 2023 Other documents Other documents
Registry Jun 1, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 1, 2023 Alterations to the memorandum and articles 4373... Alterations to the memorandum and articles 4373...
Registry May 25, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry May 25, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry May 25, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry May 25, 2023 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 May 23, 2023 Accounts Accounts
Registry Apr 5, 2023 Annual returns Annual returns
Registry Apr 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 2023 Return of allotments Return of allotments
Registry Jan 2, 2023 Unregistered documents Unregistered documents
Registry Jan 2, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 2, 2023 Alterations to the memorandum and articles 4285... Alterations to the memorandum and articles 4285...
Registry Nov 1, 2022 Unregistered documents Unregistered documents
Registry Sep 19, 2022 Removal of auditor Removal of auditor
Registry Aug 20, 2022 Return of allotments Return of allotments
Registry Aug 20, 2022 Unregistered documents Unregistered documents
Registry Aug 20, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 20, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 27, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Apr 27, 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 Mar 16, 2022 Accounts Accounts
Registry Mar 4, 2022 Return of allotments Return of allotments
Registry Mar 4, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 4, 2022 Unregistered documents Unregistered documents
Registry Mar 4, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 28, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 28, 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 6, 2021 Annual returns Annual returns
Registry Nov 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2021 Removal of auditor Removal of auditor
Financials Feb 26, 2021 Accounts Accounts
Registry Feb 8, 2021 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 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
Registry Dec 14, 2020 Annual returns Annual returns
Registry Dec 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2020 Unregistered documents Unregistered documents
Registry Nov 13, 2019 Annual returns Annual returns
Registry Nov 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 2, 2019 Accounts Accounts
Registry Sep 25, 2019 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 25, 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 May 8, 2019 Unregistered documents Unregistered documents
Registry May 8, 2019 Other filings Other filings
Registry May 6, 2019 Other documents Other documents
Registry May 6, 2019 Other filings Other filings
Financials Apr 27, 2019 Accounts Accounts
Registry Feb 18, 2019 Unregistered documents Unregistered documents
Registry Dec 4, 2018 Annual returns Annual returns
Registry Dec 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2017 Return of allotments Return of allotments
Registry Dec 15, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Dec 15, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 28, 2017 Report sec. 73 Report sec. 73
Registry Nov 28, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 28, 2017 Report in terms of sec. 73 3297... Report in terms of sec. 73 3297...
Registry Oct 27, 2017 Annual returns Annual returns
Registry Oct 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 16, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 16, 2017 Alterations to the memorandum and articles 3279... Alterations to the memorandum and articles 3279...
Registry Oct 16, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 9, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 9, 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 Sep 20, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 20, 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 Aug 31, 2017 Change in registered office Change in registered office
Registry Feb 24, 2017 Unregistered documents Unregistered documents
Registry Feb 24, 2017 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 24, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 24, 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 Feb 24, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 16, 2017 Unregistered documents Unregistered documents
Registry Jan 20, 2017 Return of allotments Return of allotments
Registry Jan 20, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 20, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 9, 2017 Report sec. 73 Report sec. 73
Registry Jan 9, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 21, 2016 Unregistered documents Unregistered documents
Registry Oct 21, 2016 Unregistered documents 3146... Unregistered documents 3146...
Registry Oct 21, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Oct 21, 2016 Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman Four appointments: 2 men, a person and a woman,: 2 men, a person and a woman
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