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Dato Capital Malta

Bulgarian Mezzanine 2 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code2401-6328-4760-4323
Record last updated Sunday, July 21, 2024 6:24:45 AM UTC
Official Address 2 Level, Regional Business Centre, University Heights Imsida
There are 140 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

BULGARIAN MEZZANINE 2 LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-12022-32022-102023-12023-102023-112024-12024-32024-42024-62024-72024-82024-112024-122025-32025-40123456

Searches

BULGARIAN MEZZANINE 2 LTD (Malta)Searches ©2025 https://en.datocapital.com2022-22024-101
Document Type Publication date Download link
Registry May 27, 2013 Unregistered documents Unregistered documents
Registry Feb 25, 2013 Unregistered documents 2721... Unregistered documents 2721...
Registry Feb 19, 2013 Liquidators return Liquidators return
Financials Feb 19, 2013 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 19, 2013 Other filings Other filings
Registry Feb 19, 2013 Other filings 8580... Other filings 8580...
Registry Oct 24, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 4, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 4, 2012 Declaration of solvency Declaration of solvency
Registry Oct 4, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 26, 2011 Accounts Accounts
Financials Apr 26, 2011 Accounts 2542... Accounts 2542...
Registry Oct 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2010 Change in registered office Change in registered office
Registry Aug 5, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 25, 2009 Accounts Accounts
Registry Aug 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2008 Accounts Accounts
Registry Aug 13, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 12, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 23, 2006 Seven appointments: 3 men, 3 companies and a woman Seven appointments: 3 men, 3 companies and a woman
Registry Jun 23, 2006 Memorandum and articles of association Memorandum and articles of association

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