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Dato Capital Malta

Bsp Investments LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Details

Company type Limited Company
Universal Entity Code3432-4875-2276-4388
Record last updated Wednesday, October 11, 2023 8:28:09 AM UTC
Official Address 2 Flat, 'merill Court', Triq Il-Fuxa Saint John
There are 29 companies registered at this street
Postal Code SGN 1308

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BSP INVESTMENTS LTD (Malta) Searches 2024
Document Type Publication date Download link
Financials Oct 5, 2023 Accounts Accounts
Financials Jan 5, 2023 Accounts Accounts
Registry Jun 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 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 Jun 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2021 Resignation of an auditor Resignation of an auditor
Financials Feb 16, 2021 Accounts Accounts
Registry May 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2019 Accounts Accounts
Registry Jun 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 24, 2018 Accounts Accounts
Registry Apr 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2018 Accounts Accounts
Financials Jan 2, 2018 Accounts Accounts
Financials Jan 2, 2018 Accounts Accounts
Registry May 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 24, 2016 Accounts 2016 Accounts 2016
Registry May 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2015 Accounts 2015 Accounts 2015
Registry Jun 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 22, 2015 Accounts Accounts
Registry Jul 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2013 Accounts Accounts
Registry May 15, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2012 Accounts Accounts
Registry Aug 21, 2012 Removal of auditor Removal of auditor
Registry Apr 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2011 Accounts Accounts
Registry Sep 13, 2011 Removal of auditor Removal of auditor
Registry May 20, 2011 Unregistered documents Unregistered documents
Registry May 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 25, 2010 Accounts Accounts
Registry Jun 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 23, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 23, 2010 Return of allotments Return of allotments
Registry Mar 23, 2010 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 15, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 15, 2010 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 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2009 Accounts Accounts
Financials May 22, 2009 Accounts 2386... Accounts 2386...
Registry Feb 17, 2009 Removal of auditor Removal of auditor
Registry Jun 30, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 30, 2008 Accounts Accounts
Registry Apr 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2006 Accounts Accounts
Registry May 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 10, 2005 Accounts Accounts
Registry Oct 10, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2004 Accounts Accounts
Registry Jun 25, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2003 Accounts Accounts
Registry Apr 10, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2003 Accounts Accounts
Registry Apr 26, 2002 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 22, 2002 Accounts Accounts
Registry Mar 21, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2001 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 20, 2001 Removal of auditor Removal of auditor
Registry Feb 28, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2000 Annual return of shareholders and directors 1649... Annual return of shareholders and directors 1649...
Registry Mar 17, 1999 Change in registered office Change in registered office
Registry Mar 17, 1999 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 Mar 17, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 22, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 1999 Accounts Accounts
Registry Feb 11, 1998 Annual return and accounts Annual return and accounts
Registry Oct 8, 1996 Unregistered documents Unregistered documents
Registry Oct 8, 1996 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Oct 8, 1996 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 12, 1996 Unregistered documents Unregistered documents
Registry Sep 12, 1996 Change of name Change of name
Registry Sep 12, 1996 Change in registered office Change in registered office
Registry Sep 12, 1996 Return of allotments Return of allotments
Registry Sep 12, 1996 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 10, 1996 Unregistered documents Unregistered documents
Registry Sep 3, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 1, 1995 Annual return of shareholders and directors 1649... Annual return of shareholders and directors 1649...
Registry Apr 18, 1988 Unregistered documents Unregistered documents
Registry Apr 18, 1988 Memorandum and articles of association Memorandum and articles of association
Registry Apr 18, 1988 Unregistered documents Unregistered documents
Registry Apr 18, 1988 Four appointments: a person and 3 men Four appointments: a person and 3 men

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