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Dato Capital Malta

Busietta Group LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code8462-1788-6834-1431
Record last updated Wednesday, January 10, 2024 9:46:51 PM UTC
Official Address 8021 Madliena Village Fortizza Road Swieqi
There are 7 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

BUSIETTA GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-12020-22020-92020-122022-32022-42022-62022-82022-92022-102022-122023-12023-32023-42024-12024-62024-72024-92024-102025-4012
Document Type Publication date Download link
Registry Feb 3, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 3, 2023 Declaration of solvency Declaration of solvency
Registry Feb 3, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 1, 2022 Change in registered office Change in registered office
Financials Nov 29, 2022 Accounts Accounts
Registry Nov 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2022 Company becomes a single member company Company becomes a single member company
Registry Nov 3, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 3, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 18, 2022 Accounts Accounts
Financials Apr 18, 2022 Accounts 4144... Accounts 4144...
Registry Apr 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 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 Mar 28, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4134... Notification of changes amongst directors or company secretary or in the representation of a company 4134...
Registry Feb 26, 2022 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 31, 2022 Accounts Accounts
Financials Jan 31, 2022 Accounts 4101... Accounts 4101...
Financials Jan 31, 2022 Accounts Accounts
Registry Jan 31, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2022 Accounts Accounts
Financials Jan 20, 2022 Accounts 4094... Accounts 4094...
Financials Jan 20, 2022 Accounts Accounts
Financials Jan 20, 2022 Accounts 4094... Accounts 4094...
Financials Jan 20, 2022 Accounts Accounts
Financials Jan 20, 2022 Accounts 4094... Accounts 4094...
Registry Mar 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2020 Annual return of shareholders and directors 3661... Annual return of shareholders and directors 3661...
Registry Feb 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2020 Annual return of shareholders and directors 3661... Annual return of shareholders and directors 3661...
Registry Feb 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2019 Removal of auditor Removal of auditor
Registry Sep 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2010 Accounts Accounts
Financials Jun 24, 2010 Accounts 2471... Accounts 2471...
Financials Jun 24, 2010 Accounts Accounts
Financials Jun 24, 2010 Accounts 2471... Accounts 2471...
Financials Jun 24, 2010 Accounts Accounts
Financials Jun 24, 2010 Accounts 2471... Accounts 2471...
Financials Jun 24, 2010 Accounts Accounts
Financials Jun 14, 2010 Accounts 2469... Accounts 2469...
Registry Jun 14, 2010 Removal of auditor Removal of auditor
Registry Apr 17, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2003 Accounts Accounts
Registry Mar 5, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2002 Accounts Accounts
Registry Oct 17, 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
Financials Jun 12, 2001 Accounts Accounts
Registry May 23, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual return of shareholders and directors 1772... Annual return of shareholders and directors 1772...
Financials Dec 31, 1999 Accounts Accounts
Registry Jul 21, 1999 Change amongst company secretary Change amongst company secretary
Registry Jul 21, 1999 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Apr 13, 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 Apr 13, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 9, 1998 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 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 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 Dec 31, 1997 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Apr 4, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 1994 Annual return of shareholders and directors 1772... Annual return of shareholders and directors 1772...
Registry Mar 29, 1994 Unregistered documents Unregistered documents
Registry Mar 29, 1994 Change of name Change of name
Registry Oct 6, 1992 Unregistered documents Unregistered documents
Registry Oct 6, 1992 Change of name Change of name
Registry Apr 3, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 4, 1992 Change in registered office Change in registered office
Registry Feb 2, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 1988 Annual return of shareholders and directors 1772... Annual return of shareholders and directors 1772...
Registry Nov 17, 1987 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 1986 Annual return of shareholders and directors 1772... Annual return of shareholders and directors 1772...
Registry Jul 24, 1984 Unregistered documents Unregistered documents
Registry Jul 24, 1984 Memorandum and articles of association Memorandum and articles of association
Registry Jul 24, 1984 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jul 23, 1984 Unregistered documents Unregistered documents

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