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Brocorp Ltd

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Reports

Extended Company Report with Annual Accounts  BROCORP LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

INVESTCORP LTD

Details

Company type Limited Company
Universal Entity Code8620-8848-6071-3597
Record last updated Saturday, April 19, 2025 10:38:59 AM UTC
Official Address 52 Regent House, Fifth Floor, Bisazza Street Sliema
There are 439 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

BROCORP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102019-82019-112020-12020-102020-122021-92022-32022-62022-72022-82022-92022-102022-122023-12023-22023-72023-82023-102023-112023-122024-32024-52024-72024-92025-12025-32025-501234567

Searches

BROCORP LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 16, 2024 Unregistered documents Unregistered documents
Registry Dec 16, 2024 Application for cross-border pre-conversion certificate Application for cross-border pre-conversion certificate
Financials Oct 30, 2024 Annual accounts Annual accounts
Registry Sep 30, 2024 Unregistered documents Unregistered documents
Registry Sep 30, 2024 Approval of conversion & draft terms by converting company Approval of conversion & draft terms by converting company
Registry Sep 30, 2024 Annual returns Annual returns
Financials Sep 30, 2024 Notice of registry of companies p>it is hereby notified that the extraordinary resolution approving the cross-border conversion was delivered to the registrar for registration on the 18th september 2024, in terms of regulation 14 (1) of the cross-border conversions of limited liability companies regulations (s. l. 386.27 of the laws of malta) (the “regulations”).the extraordinary general meeting was held on the 13th september 2024 for the purpose of approving the cross-border conversion.brocorp limited (the “maltese converting company”) a private limited liability company registered in malta, having its registered address at regent house, 52, fifth floor, bisazza street, sliema slm 1641, malta with register number c 39251.brocorp, unipessoal lda (the “proposed converted company”) a sole shareholder private limited liability company to be registered in portugal, having its registered address at centro empresarial de talaíde, estrada octávio pato, n.ͦ 177, edifício a, armazém 3, 2785-723 são domingos de rana, parish of são domingos de rana, municipality de sintra, portugal.registration was effected on the 30th september 2024. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that the extraordinary resolution approving the cross-border conversion was delivered to the registrar for registration on the 18th september 2024, in terms of regulation 14 (1) of the cross-border conversions of limited liability companies regulations (s. l. 386.27 of the laws of malta) (the “regulations”).the extraordinary general meeting was held on the 13th september 2024 for the purpose of approving the cross-border conversion.brocorp limited (the “maltese converting company”) a private limited liability company registered in malta, having its registered address at regent house, 52, fifth floor, bisazza street, sliema slm 1641, malta with register number c 39251.brocorp, unipessoal lda (the “proposed converted company”) a sole shareholder private limited liability company to be registered in portugal, having its registered address at centro empresarial de talaíde, estrada octávio pato, n.ͦ 177, edifício a, armazém 3, 2785-723 são domingos de rana, parish of são domingos de rana, municipality de sintra, portugal.registration was effected on the 30th september 2024. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 30, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2024 Unregistered documents Unregistered documents
Financials Aug 13, 2024 Notice of registry of companies p>it is hereby notified that on the 9th august 2024 the common draft terms of cross-border conversion and accompanying documents relating to the proposed cross-border conversion of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border conversions of limited liability companies regulations (s.l. 386.27, laws of malta) (the “regulations”).brocorp limited, (the maltese converting company) a private limited liability company registered in malta, having its registered address at regent house, 52, fifth floor, bisazza street, sliema slm 1641, malta with registration number c 39251.brocorp, unipessoal lda, (the proposed converted company) a sole shareholder private limited liability company to be registered in portugal having its registered address at centro empresarial de talaíde, estrada octávio pato, n.ͦ177, edifício a, armazém 3, 2785-723 são domingos de rana, parish of são domingos de rana, municipality de sintra, portugal.registration was effected on the 12th august 2024.any member, creditor, employee, and/or representative of the employees of brocorp limited may submit comments to the maltese converting company not later than five (5) working days before the date of the general meeting to be held to approve the cross-border conversion.interested parties have the right to contest the registration of the common draft terms of cross-border conversion within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese converting company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border conversion are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 9th august 2024 the common draft terms of cross-border conversion and accompanying documents relating to the proposed cross-border conversion of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border conversions of limited liability companies regulations (s.l. 386.27, laws of malta) (the “regulations”).brocorp limited, (the maltese converting company) a private limited liability company registered in malta, having its registered address at regent house, 52, fifth floor, bisazza street, sliema slm 1641, malta with registration number c 39251.brocorp, unipessoal lda, (the proposed converted company) a sole shareholder private limited liability company to be registered in portugal having its registered address at centro empresarial de talaíde, estrada octávio pato, n.ͦ177, edifício a, armazém 3, 2785-723 são domingos de rana, parish of são domingos de rana, municipality de sintra, portugal.registration was effected on the 12th august 2024.any member, creditor, employee, and/or representative of the employees of brocorp limited may submit comments to the maltese converting company not later than five (5) working days before the date of the general meeting to be held to approve the cross-border conversion.interested parties have the right to contest the registration of the common draft terms of cross-border conversion within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese converting company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border conversion are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Aug 12, 2024 Other documents Other documents
Registry Aug 12, 2024 Declaration of solvency Declaration of solvency
Registry Aug 12, 2024 Draft terms of conversion Draft terms of conversion
Registry Dec 29, 2023 Annual returns Annual returns
Registry Dec 28, 2023 Annual returns Annual returns
Financials Dec 16, 2023 Annual accounts Annual accounts
Financials Dec 14, 2023 Annual accounts 2022 Annual accounts 2022
Financials Feb 24, 2023 Accounts Accounts
Registry Dec 2, 2022 Annual returns Annual returns
Registry Dec 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 29, 2022 Accounts Accounts
Financials Jul 29, 2022 Accounts 4202... Accounts 4202...
Financials Jul 29, 2022 Accounts Accounts
Financials Jul 29, 2022 Accounts 4202... Accounts 4202...
Registry Feb 28, 2022 Company becomes a single member company Company becomes a single member company
Registry Feb 28, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 28, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 28, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 19, 2022 Unregistered documents Unregistered documents
Registry Oct 1, 2021 Annual returns Annual returns
Registry Oct 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2020 Unregistered documents Unregistered documents
Registry Oct 7, 2020 Annual returns Annual returns
Registry Oct 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2020 Annual return of shareholders and directors 3796... Annual return of shareholders and directors 3796...
Registry Jul 7, 2020 Unregistered documents Unregistered documents
Registry Jan 14, 2020 Unregistered documents 3646... Unregistered documents 3646...
Registry Jan 14, 2020 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Jan 14, 2020 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Nov 14, 2019 Accounts Accounts
Registry Nov 12, 2019 Annual returns Annual returns
Registry Nov 12, 2019 Annual returns Annual returns
Registry Nov 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2019 Annual return of shareholders and directors 3614... Annual return of shareholders and directors 3614...
Registry Nov 5, 2019 Unregistered documents Unregistered documents
Registry Feb 21, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 21, 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 Jan 23, 2018 Annual returns Annual returns
Registry Jan 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2017 Accounts 2015 Accounts 2015
Registry Sep 23, 2016 Annual returns Annual returns
Registry Sep 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2016 Accounts 2014 Accounts 2014
Registry Oct 5, 2015 Annual returns Annual returns
Registry Oct 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 4, 2014 Accounts Accounts
Registry Sep 4, 2014 Annual returns Annual returns
Registry Sep 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry May 9, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry May 9, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 29, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 29, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 29, 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 17, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 17, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 17, 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 Sep 30, 2013 Annual returns Annual returns
Registry Sep 30, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2013 Accounts Accounts
Registry Jan 30, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 30, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 30, 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
Financials Jan 23, 2013 Accounts Accounts
Registry Oct 5, 2012 Annual returns Annual returns
Registry Oct 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 17, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 17, 2011 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 9, 2011 Annual returns Annual returns
Registry Sep 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2011 Accounts Accounts
Financials Jun 16, 2011 Accounts Accounts
Financials Oct 7, 2010 Accounts 2493... Accounts 2493...
Financials Oct 7, 2010 Accounts Accounts
Registry Sep 28, 2010 Annual returns Annual returns
Registry Sep 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 21, 2009 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 21, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 21, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 21, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 21, 2009 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 16, 2009 Annual returns Annual returns
Registry Sep 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2009 Change in registered office Change in registered office
Registry Aug 17, 2009 Annual returns Annual returns
Registry Aug 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2009 Accounts Accounts
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