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Dato Capital Malta

United Brands Malta LTD

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Reports

Extended Company Report with Annual Accounts UNITED BRANDS MALTA LTD Extended Company Report with Annual Accounts PDF Includes financial data
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

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

Details

Company type Limited Company
Universal Entity Code5034-7799-9059-9839
Record last updated Thursday, March 21, 2024 12:57:51 AM UTC
Official Address St Julians Court, Blk b No. 8 Sur Fons Street, 1 San Ġiljan
There are 7 companies registered at this street

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UNITED BRANDS MALTA LIMITED (Malta) Page visits 2024

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UNITED BRANDS MALTA LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 27, 2023 Change in registered office Change in registered office
Financials Jun 2, 2023 Accounts Accounts
Financials Mar 25, 2023 Accounts 4339... Accounts 4339...
Registry Jan 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 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 Apr 26, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Jan 20, 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 Dec 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2021 Unregistered documents Unregistered documents
Registry Jun 8, 2021 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 28, 2021 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 17, 2021 Other filings Other filings
Registry May 17, 2021 Other filings 2326... Other filings 2326...
Registry May 17, 2021 Unregistered documents Unregistered documents
Registry May 17, 2021 Unregistered documents 3947... Unregistered documents 3947...
Registry Mar 17, 2021 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 15, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3895... Notification of changes amongst directors or company secretary or in the representation of a company 3895...
Financials Feb 23, 2021 Accounts Accounts
Registry Feb 15, 2021 Unregistered documents Unregistered documents
Registry Feb 15, 2021 Other filings Other filings
Registry Feb 15, 2021 Unregistered documents Unregistered documents
Registry Feb 12, 2021 Draft terms of merger Draft terms of merger
Registry Feb 12, 2021 Draft terms of merger 3873... Draft terms of merger 3873...
Registry Feb 12, 2021 Other filings Other filings
Registry Jan 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2020 Annual return of shareholders and directors 3837... Annual return of shareholders and directors 3837...
Registry Oct 29, 2020 Removal of auditor Removal of auditor
Registry Sep 19, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 19, 2020 Company becomes a single member company Company becomes a single member company
Registry Sep 19, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 14, 2020 Other filings Other filings
Registry Sep 14, 2020 Unregistered documents Unregistered documents
Registry Sep 14, 2020 Unregistered documents 3782... Unregistered documents 3782...
Registry Aug 6, 2020 Unregistered documents Unregistered documents
Financials Jun 15, 2020 Accounts Accounts
Registry Jun 12, 2020 Other filings Other filings
Registry Jun 12, 2020 Unregistered documents Unregistered documents
Registry Jun 11, 2020 Other filings Other filings
Registry Jun 11, 2020 Draft terms of merger Draft terms of merger
Registry Jan 13, 2020 Unregistered documents Unregistered documents
Registry Dec 3, 2019 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Dec 3, 2019 Unregistered documents Unregistered documents
Registry Dec 3, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Dec 3, 2019 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Financials Oct 18, 2019 Accounts Accounts
Registry Sep 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 2018 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 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2018 Accounts Accounts
Registry Aug 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 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 Sep 7, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 7, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2015 Accounts 2013 Accounts 2013
Registry Sep 1, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 8, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 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 Jun 4, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 21, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2012 Change amongst company secretary Change amongst company secretary
Registry Sep 14, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 11, 2012 Change amongst company secretary Change amongst company secretary
Registry Aug 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2011 Accounts Accounts
Financials Oct 21, 2011 Accounts Accounts
Financials Oct 21, 2011 Accounts 2586... Accounts 2586...
Financials Oct 21, 2011 Accounts Accounts
Registry Aug 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2011 Unregistered documents Unregistered documents
Registry Jun 15, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 27, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 18, 2010 Change in registered office Change in registered office
Registry Jun 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 27, 2009 Accounts Accounts
Financials Oct 27, 2009 Accounts 2416... Accounts 2416...
Registry Jul 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 26, 2006 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 19, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 31, 2006 Accounts Accounts
Registry Oct 31, 2005 Change in registered office Change in registered office
Registry Oct 31, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 31, 2005 Updated memorandum & articles of association 2147... Updated memorandum & articles of association 2147...
Registry Oct 13, 2005 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 25, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 8, 2004 Unregistered documents Unregistered documents
Registry Nov 8, 2004 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 8, 2004 Change amongst company secretary Change amongst company secretary
Registry Nov 8, 2004 Transfer/transmission of shares Transfer/transmission of shares

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