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Dato Capital Malta

Bwin.Party Holding Malta LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code4681-9141-4009-5004
Record last updated Sunday, February 25, 2024 9:09:20 PM UTC
Official Address Penthouse, Palazzo Spinola Business Centre, Number, St. Christopher Street, 46 Valletta
There are 4 companies registered at this street

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BWIN.PARTY HOLDING MALTA LIMITED (Malta) Page visits 2024

Searches

BWIN.PARTY HOLDING MALTA LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 23, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 23, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 23, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 23, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 23, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 17, 2021 Statement by liquidator in pending winding up 3876... Statement by liquidator in pending winding up 3876...
Registry Dec 29, 2020 Unregistered documents Unregistered documents
Registry Mar 10, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 10, 2020 Declaration of solvency Declaration of solvency
Registry Mar 10, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2019 Accounts 2018 Accounts 2018
Registry Oct 18, 2019 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 Jul 22, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 22, 2019 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 Apr 24, 2019 Accounts Accounts
Financials Apr 24, 2019 Accounts 3514... Accounts 3514...
Financials Apr 24, 2019 Accounts Accounts
Financials Apr 24, 2019 Accounts 3514... Accounts 3514...
Financials Apr 24, 2019 Accounts Accounts
Financials Apr 24, 2019 Accounts 3514... Accounts 3514...
Registry Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2019 Accounts Accounts
Registry Apr 24, 2019 Change in registered office Change in registered office
Registry Sep 20, 2018 Resignation of an auditor Resignation of an auditor
Registry Sep 12, 2018 Change in registered office Change in registered office
Registry Jan 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2017 Unregistered documents Unregistered documents
Registry Dec 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 24, 2016 Change in registered office Change in registered office
Registry Aug 8, 2016 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 4, 2016 Unregistered documents Unregistered documents
Registry Jan 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 8, 2015 Alterations to the memorandum and articles 2969... Alterations to the memorandum and articles 2969...
Registry Jun 8, 2015 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 8, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 8, 2015 Company becomes a single member company Company becomes a single member company
Registry Jun 8, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2014 Accounts Accounts
Financials Nov 3, 2014 Accounts 2900... Accounts 2900...
Registry May 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 6, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 6, 2014 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 May 6, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 21, 2014 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 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 8, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2013 Unregistered documents Unregistered documents
Registry Jan 16, 2013 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 Jan 16, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 10, 2013 Unregistered documents Unregistered documents
Registry Jan 10, 2013 Unregistered documents 2705... Unregistered documents 2705...
Registry Jan 10, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 8, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 6, 2012 Unregistered documents Unregistered documents
Registry Feb 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 11, 2011 Notice of claim for extension of period allowed for laying accounts 2538... Notice of claim for extension of period allowed for laying accounts 2538...
Registry Jan 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 21, 2010 Annual return of shareholders and directors 2456... Annual return of shareholders and directors 2456...
Financials Feb 26, 2010 Accounts Accounts
Financials Feb 26, 2010 Accounts 2443... Accounts 2443...
Registry Jul 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2009 Annual return of shareholders and directors 2399... Annual return of shareholders and directors 2399...
Registry Jul 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 17, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 13, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 13, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 13, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 28, 2008 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 Aug 28, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 28, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 28, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 24, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 24, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 24, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 24, 2006 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 Feb 24, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 26, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 26, 2006 Transfer/transmission of shares 2163... Transfer/transmission of shares 2163...
Registry Dec 6, 2005 Unregistered documents Unregistered documents
Registry Dec 2, 2005 Unregistered documents 2154... Unregistered documents 2154...
Registry Dec 2, 2005 Unregistered documents Unregistered documents
Registry Dec 2, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Dec 2, 2005 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies

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