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Dato Capital Malta

Bundora Investments 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 Code4004-0937-0750-2965
Record last updated Thursday, May 15, 2025 7:36:10 PM UTC
Official Address Mill Street, 93 Qormi
There are 748 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

BUNDORA INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22020-112024-82024-92025-12025-22025-32025-5012

Searches

BUNDORA INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-22015-5012
Document Type Publication date Download link
Registry Mar 30, 2016 Unregistered documents Unregistered documents
Registry Mar 18, 2016 Other filings Other filings
Registry Mar 15, 2016 Unregistered documents Unregistered documents
Registry Jan 20, 2016 Unregistered documents 3052... Unregistered documents 3052...
Registry Oct 14, 2015 Unregistered documents Unregistered documents
Registry Oct 14, 2015 Other filings Other filings
Registry Oct 8, 2015 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry Oct 6, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 3, 2015 Accounts Accounts
Registry May 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 25, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 9, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2012 Change in registered office Change in registered office
Registry Aug 30, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 26, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 26, 2012 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 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2011 Unregistered documents Unregistered documents
Registry May 10, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 24, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 9, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 19, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 16, 2009 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 16, 2009 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 16, 2009 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 16, 2009 Termination of a pledge of securities Termination of a pledge of securities
Registry May 27, 2009 Change amongst company secretary Change amongst company secretary
Registry May 7, 2009 Change amongst company secretary Change amongst company secretary
Financials Jan 20, 2009 Accounts Accounts
Registry Jan 13, 2009 Increase in issued share capital Increase in issued share capital
Registry Jan 13, 2009 Return of allotments Return of allotments
Registry Dec 31, 2008 Increase in issued share capital Increase in issued share capital
Registry Dec 31, 2008 Return of allotments Return of allotments
Registry Dec 18, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 3, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 2, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 14, 2008 Pledging of securities Pledging of securities
Financials Feb 19, 2008 Accounts Accounts
Registry Jan 15, 2008 Increase in issued share capital Increase in issued share capital
Registry Jan 15, 2008 Return of allotments Return of allotments
Registry Nov 27, 2007 Pledging of securities Pledging of securities
Registry Nov 27, 2007 Pledging of securities Pledging of securities
Registry Nov 27, 2007 Pledging of securities Pledging of securities
Registry Nov 27, 2007 Pledging of securities Pledging of securities
Registry Nov 14, 2007 Increase in issued share capital Increase in issued share capital
Registry Nov 14, 2007 Return of allotments Return of allotments
Registry Nov 1, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 22, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2007 Pledging of securities Pledging of securities
Registry Mar 2, 2007 Increase in issued share capital Increase in issued share capital
Registry Mar 2, 2007 Return of allotments Return of allotments
Registry Mar 2, 2007 Increase in issued share capital Increase in issued share capital
Registry Mar 2, 2007 Return of allotments Return of allotments
Registry Mar 2, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 12, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 18, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 14, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 14, 2006 Pledging of securities Pledging of securities
Registry Sep 14, 2006 Increase in issued share capital Increase in issued share capital
Registry Sep 14, 2006 Return of allotments Return of allotments
Registry Aug 30, 2006 Change amongst company secretary Change amongst company secretary
Registry Apr 19, 2006 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men

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