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Dato Capital Malta

Bwin.Party International Malta LTD

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Reports

Extended Company Report with Annual AccountsBWIN.PARTY INTERNATIONAL MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code7972-7848-2704-9429
Record last updated Thursday, April 17, 2025 1:35:39 PM UTC
Official Address Penthouse, Palazzo Spinola Business Centre, Number, St. Christopher Street, 46 Valletta
There are 4 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

BWIN.PARTY INTERNATIONAL MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-112018-122019-12019-32019-72019-92019-112020-62021-42021-72021-82021-92021-102021-122022-12022-32022-102022-112022-122023-22023-62023-92024-42024-72024-92024-112025-12025-3012345

Searches

BWIN.PARTY INTERNATIONAL MALTA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-42015-62015-82015-92016-52016-122017-12017-72018-32020-62021-12021-22021-42021-82021-112021-122022-62022-92023-12023-42023-52023-10012345
Document Type Publication date Download link
Financials Feb 5, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of bwin.party international malta limited (c 37503) with registered office at penthouse, palazzo spinola business centre, number 46, st. christopher street, valletta vlt 1464, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 5th february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of bwin.party international malta limited (c 37503) with registered office at penthouse, palazzo spinola business centre, number 46, st. christopher street, valletta vlt 1464, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 5th february 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 5, 2024 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Feb 5, 2024 Liquidators return Liquidators return
Registry Oct 23, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Oct 23, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Oct 23, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Oct 23, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Oct 23, 2023 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to 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 Oct 23, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 17, 2021 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 17, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Dec 29, 2020 Unregistered documents Unregistered documents
Registry Mar 10, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
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 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 Aug 5, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 5, 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...
Registry Apr 24, 2019 Change in registered office Change in registered office
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
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
Registry Oct 1, 2018 Unregistered documents Unregistered documents
Registry Sep 20, 2018 Resignation of an auditor Resignation of an auditor
Registry Sep 20, 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 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 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 Jan 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2014 Annual return of shareholders and directors 2849... Annual return of shareholders and directors 2849...
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 Feb 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 Feb 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 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 Annual return of shareholders and directors Annual return of shareholders and directors
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 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2012 Unregistered documents Unregistered documents
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 Apr 21, 2010 Annual return of shareholders and directors 2456... Annual return of shareholders and directors 2456...
Financials Feb 24, 2010 Accounts Accounts
Registry Aug 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2009 Annual return of shareholders and directors 2402... Annual return of shareholders and directors 2402...
Registry Aug 17, 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 Sep 26, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 26, 2008 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 26, 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 Sep 26, 2008 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 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 Feb 24, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 24, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 2, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 15, 2005 Unregistered documents Unregistered documents
Registry Dec 9, 2005 Unregistered documents 2155... Unregistered documents 2155...
Registry Dec 9, 2005 Unregistered documents Unregistered documents
Registry Dec 9, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Dec 9, 2005 Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman,: a man, 2 companies and a woman

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