Dato Capital Malta

Yasmine Ltd, Malta

Download Report

Reports

Extended Company Report with Annual Accounts  YASMINE LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Details

Company type Limited Company
Universal Entity Code6932-4383-7175-0003
Record last updated Wednesday, May 21, 2025 4:01:00 AM UTC
Official Address Ave Maria, Cezalpina Street, 33 Birkirkara
There are 4 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

YASMINE LTD (Malta)Page visits ©2026 https://en.datocapital.com2018-32018-42018-62018-112019-52019-72019-82019-122020-12020-22020-42020-62021-32021-62021-72021-82021-102021-112021-122022-22022-32022-52022-72022-102022-122023-52024-12024-42024-72024-92024-122025-42025-62025-82025-102025-122026-22026-4012345678910
Type Published Filing PDF
Registry Jan 8, 2025 Unregistered documents ⤓ PDF
Financials ℹ Jan 8, 2025 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 yasmine ltd (c 54750) with registered office at 33, ave maria, cezalpina street, birkirkara bkr 4443, malta has delivered a copy of the 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 7th january 2025. 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 ⤓ PDF
Registry Jan 7, 2025 Liquidators return ⤓ PDF
Registry Jan 7, 2025 Accts, scheme of dist & audit. report ⤓ PDF
Registry Jul 2, 2024 Statement. by liquidator pending wind up ⤓ PDF
Registry Jul 2, 2024 Liquidator's statement with respect to pending winding up ⤓ PDF
Registry Jan 23, 2024 Statement. by liquidator pending wind up ⤓ PDF
Registry Feb 14, 2023 Notice of appointment of liquidator ⤓ PDF
Financials ℹ Feb 14, 2023 Accounts ⤓ PDF
Registry Feb 14, 2023 Declaration of solvency ⤓ PDF
Registry Feb 14, 2023 Unregistered documents ⤓ PDF
Registry Feb 14, 2023 Dissolution and voluntary winding up ⤓ PDF
Financials ℹ Feb 14, 2023 Accounts ⤓ PDF
Registry Feb 14, 2023 Dissolution & consequential voluntary winding up ⤓ PDF
Registry Jan 19, 2023 Removal of auditor ⤓ PDF
Financials ℹ Feb 18, 2022 Accounts ⤓ PDF
Registry Dec 21, 2021 Annual returns ⤓ PDF
Registry Dec 21, 2021 Annual return of shareholders and directors ⤓ PDF
Registry Feb 26, 2021 Annual returns ⤓ PDF
Registry Feb 26, 2021 Annual return of shareholders and directors ⤓ PDF
Registry Jan 13, 2020 Annual returns ⤓ PDF
Registry Jan 13, 2020 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Feb 5, 2019 Accounts ⤓ PDF
Registry Jan 7, 2019 Annual returns ⤓ PDF
Registry Jan 7, 2019 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Jan 10, 2018 Accounts ⤓ PDF
Registry Jan 4, 2018 Annual returns ⤓ PDF
Registry Jan 4, 2018 Annual return of shareholders and directors ⤓ PDF
Registry Dec 27, 2016 Annual returns ⤓ PDF
Registry Dec 27, 2016 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Dec 12, 2016 Accounts 2015 ⤓ PDF
Registry Jan 19, 2016 Annual returns ⤓ PDF
Registry Jan 19, 2016 Annual return of shareholders and directors ⤓ PDF
Financials ℹ Oct 15, 2015 Accounts 2014 ⤓ PDF
Financials ℹ Jan 27, 2015 Accounts 2013 ⤓ PDF
Registry Jan 7, 2015 Annual returns ⤓ PDF
Registry Jan 7, 2015 Annual return of shareholders and directors ⤓ PDF
Registry Jan 7, 2015 Annual return of shareholders and directors 2918... ⤓ PDF
Financials ℹ Mar 21, 2014 Accounts 2012 ⤓ PDF
Registry Jan 2, 2014 Annual returns ⤓ PDF
Registry Jan 2, 2014 Annual return of shareholders and directors ⤓ PDF
Registry Jan 21, 2013 Annual returns ⤓ PDF
Registry Jan 21, 2013 Annual return of shareholders and directors ⤓ PDF
Registry Jul 26, 2012 Alterations to the memo and articles ⤓ PDF
Registry Jul 26, 2012 Company becomes a single member company ⤓ PDF
Registry Jul 26, 2012 Transfer/transmission of shares ⤓ PDF
Registry Jul 26, 2012 Alterations to the memorandum and articles ⤓ PDF
Registry Jul 16, 2012 Changes in company directors/sec./reps. ⤓ PDF
Registry Jul 16, 2012 Notification of changes amongst directors ⤓ PDF
Registry Jul 16, 2012 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Apr 10, 2012 Unregistered documents ⤓ PDF
Registry Apr 10, 2012 Alterations to m&a inc. change of name ⤓ PDF
Registry Apr 10, 2012 Alterations to the memorandum and articles including change of name ⤓ PDF
Registry Mar 28, 2012 Transfer/transmission of shares ⤓ PDF
Registry Mar 28, 2012 Changes in company directors/sec./reps. ⤓ PDF
Registry Mar 28, 2012 Ntce. that a co. ceased to be single mem ⤓ PDF
Registry Mar 28, 2012 Alterations to the memo and articles ⤓ PDF
Registry Mar 28, 2012 Alterations to the memorandum and articles ⤓ PDF
Registry Mar 28, 2012 Notice that a company has ceased to be a single member company ⤓ PDF
Registry Mar 28, 2012 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Mar 28, 2012 Notification of changes amongst directors ⤓ PDF
Registry Feb 29, 2012 Alterations to the memo and articles ⤓ PDF
Registry Feb 29, 2012 Changes in company directors/sec./reps. ⤓ PDF
Registry Feb 29, 2012 Company becomes a single member company ⤓ PDF
Registry Feb 29, 2012 Transfer/transmission of shares ⤓ PDF
Registry Feb 29, 2012 Notification of changes amongst directors or company secretary or in the representation of a company ⤓ PDF
Registry Feb 29, 2012 Notification of changes amongst directors ⤓ PDF
Registry Feb 29, 2012 Alterations to the memorandum and articles ⤓ PDF
Registry Dec 19, 2011 Unregistered documents ⤓ PDF
Registry Dec 19, 2011 Unregistered documents 2602... ⤓ PDF
Registry Dec 19, 2011 Memorandum and articles of association ⤓ PDF
Registry Dec 19, 2011 Two appointments: a woman and a man,: a woman and a man ⤓ PDF
Back to Top