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Dato Capital Malta

Brookhaven LTD, Malta

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Reports

Extended Company Report with Annual AccountsBROOKHAVEN LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code5805-2460-3156-6308
Record last updated Saturday, March 8, 2025 4:53:25 AM UTC
Official Address 994 Vincenti Buildings, Suite No. , Strait Street Valletta
There are 1,486 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

BROOKHAVEN LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52019-122020-22021-122023-12024-12024-82025-32025-42025-50123

Searches

BROOKHAVEN LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-901
Document Type Publication date Download link
Registry Feb 24, 2025 Unregistered documents Unregistered documents
Registry Feb 24, 2025 Liquidators return Liquidators return
Registry Feb 24, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Financials Feb 24, 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 brookhaven limited (c 45049) with registered office at vincenti buildings, 28/19, suite no. 994, strait street, valletta vlt 1432, 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 24th february 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 brookhaven limited (c 45049) with registered office at vincenti buildings, 28/19, suite no. 994, strait street, valletta vlt 1432, 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 24th february 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 11, 2025 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 11, 2025 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 11, 2025 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 11, 2025 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 11, 2025 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 11, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 11, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 11, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 11, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 11, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 15, 2021 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jan 15, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 15, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Financials Aug 1, 2019 Accounts Accounts
Registry Apr 11, 2019 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Apr 11, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 11, 2019 Declaration of solvency Declaration of solvency
Registry Apr 11, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Oct 20, 2018 Accounts Accounts
Registry Sep 13, 2018 Annual returns Annual returns
Registry Sep 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2017 Annual returns Annual returns
Registry Oct 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2017 Accounts Accounts
Financials Oct 3, 2017 Accounts Accounts
Registry Oct 7, 2016 Annual returns Annual returns
Registry Oct 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 29, 2016 Accounts 2015 Accounts 2015
Financials Oct 30, 2015 Accounts Accounts
Registry Oct 30, 2015 Unregistered documents Unregistered documents
Registry Oct 15, 2015 Annual returns Annual returns
Registry Oct 15, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2014 Annual returns Annual returns
Registry Sep 17, 2014 Unregistered documents Unregistered documents
Registry Sep 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2014 Accounts 2013 Accounts 2013
Financials May 9, 2014 Extension of accounts laying period Extension of accounts laying period
Registry May 9, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 27, 2013 Accounts 2012 Accounts 2012
Registry Sep 17, 2013 Annual returns Annual returns
Registry Sep 17, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 18, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jun 18, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 26, 2013 Accounts 2011 Accounts 2011
Registry Sep 13, 2012 Annual returns Annual returns
Registry Sep 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2012 Accounts 2010 Accounts 2010
Registry Mar 23, 2012 Removal of auditor Removal of auditor
Registry Feb 9, 2012 Unregistered documents Unregistered documents
Registry Nov 10, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 10, 2011 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Nov 10, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 10, 2011 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Nov 10, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 8, 2011 Unregistered documents Unregistered documents
Financials Nov 3, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Nov 3, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 22, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Sep 22, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 22, 2011 Annual returns Annual returns
Registry Sep 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry May 23, 2011 Change in registered office Change in registered office
Registry May 23, 2011 Change amongst company secretary Change amongst company secretary
Registry May 23, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 26, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 26, 2011 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 26, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Dec 16, 2010 Accounts Accounts
Registry Oct 18, 2010 Annual returns Annual returns
Registry Oct 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2009 Annual returns Annual returns
Registry Oct 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2008 Unregistered documents Unregistered documents
Registry Sep 4, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Sep 4, 2008 Unregistered documents Unregistered documents
Registry Sep 4, 2008 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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