Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Ta' Banni Estates LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts TA' BANNI ESTATES LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

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

Details

Company type Limited Company
Universal Entity Code6268-9845-9133-7906
Record last updated Thursday, December 28, 2023 12:36:40 PM UTC
Official Address 'umbrella' Triq It-Tfief Saint John

Charts

Visits

TA' BANNI ESTATES LIMITED (Malta) Page visits 2024

Searches

TA' BANNI ESTATES LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 15, 2022 Unregistered documents Unregistered documents
Registry Jul 15, 2022 Other filings Other filings
Registry Jul 14, 2022 Other documents Other documents
Registry Jul 14, 2022 Other filings Other filings
Registry Dec 16, 2019 Unregistered documents Unregistered documents
Registry Sep 13, 2019 Unregistered documents 3584... Unregistered documents 3584...
Registry Feb 11, 2008 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 11, 2008 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 11, 2008 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 11, 2008 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Feb 11, 2008 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 11, 2008 Statement by liquidator in pending winding up 2294... Statement by liquidator in pending winding up 2294...
Registry Feb 11, 2008 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 11, 2008 Statement by liquidator in pending winding up 2294... Statement by liquidator in pending winding up 2294...
Financials Aug 8, 2005 Accounts Accounts
Registry Jun 17, 2005 Declaration of solvency Declaration of solvency
Registry Jun 17, 2005 Appointment of a liquidator Appointment of a liquidator
Registry Jun 17, 2005 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 17, 2005 Unregistered documents Unregistered documents
Registry Jun 17, 2005 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 9, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2004 Accounts Accounts
Registry Sep 16, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 16, 2003 Accounts Accounts
Registry Sep 3, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2002 Accounts Accounts
Registry Sep 11, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2001 Accounts Accounts
Registry Oct 4, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2000 Accounts Accounts
Registry Sep 3, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 1999 Accounts Accounts
Registry Oct 12, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 1999 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 10, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 1998 Accounts Accounts
Registry Nov 7, 1997 Accounting reference period Accounting reference period
Registry Nov 7, 1997 Unregistered documents Unregistered documents
Registry Nov 7, 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 Feb 17, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 1996 Annual return of shareholders and directors 1660... Annual return of shareholders and directors 1660...
Registry Feb 21, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 1994 Annual return of shareholders and directors 1660... Annual return of shareholders and directors 1660...
Registry Feb 2, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 1992 Annual return of shareholders and directors 1660... Annual return of shareholders and directors 1660...
Registry Apr 16, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 1990 Annual return of shareholders and directors 1660... Annual return of shareholders and directors 1660...
Registry Mar 3, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 1987 Unregistered documents Unregistered documents
Registry Sep 14, 1987 Memorandum and articles of association Memorandum and articles of association
Registry Sep 14, 1987 Unregistered documents Unregistered documents
Registry Sep 14, 1987 Seven appointments: 4 men, 2 companies and a woman,: 4 men, 2 companies and a woman Seven appointments: 4 men, 2 companies and a woman,: 4 men, 2 companies and a woman

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD