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Dato Capital Malta

Yasmine LTD, Malta

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Reports

Extended Company Report with Annual AccountsYASMINE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financials

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

Details

Company type Limited Company
Universal Entity Code6932-4383-7175-0003
Record last updated Monday, February 3, 2025 2:58:36 PM UTC
Official Address 33 Ave Maria, Cezalpina Street Birkirkara
There are 4 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

YASMINE LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42018-62018-112019-52019-72019-82019-122020-12020-22020-42020-62021-32021-62021-72021-82021-102021-112021-122022-22022-32022-52022-72022-102022-122023-52024-12024-42024-72024-92024-122025-401234567
Document Type Publication date Download link
Registry Jan 8, 2025 Unregistered documents Unregistered documents
Financials 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 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
Registry Jan 7, 2025 Liquidators return Liquidators return
Registry Jan 7, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Jul 2, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 2, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 23, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Financials Feb 14, 2023 Accounts Accounts
Registry Feb 14, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Feb 14, 2023 Accounts Accounts
Registry Feb 14, 2023 Declaration of solvency Declaration of solvency
Registry Feb 14, 2023 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Feb 14, 2023 Unregistered documents Unregistered documents
Registry Feb 14, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 19, 2023 Removal of auditor Removal of auditor
Financials Feb 18, 2022 Accounts Accounts
Registry Dec 21, 2021 Annual returns Annual returns
Registry Dec 21, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2021 Annual returns Annual returns
Registry Feb 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2020 Annual returns Annual returns
Registry Jan 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 5, 2019 Accounts Accounts
Registry Jan 7, 2019 Annual returns Annual returns
Registry Jan 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 10, 2018 Accounts Accounts
Registry Jan 4, 2018 Annual returns Annual returns
Registry Jan 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2016 Annual returns Annual returns
Registry Dec 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2016 Accounts 2015 Accounts 2015
Registry Jan 19, 2016 Annual returns Annual returns
Registry Jan 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2015 Accounts 2014 Accounts 2014
Financials Jan 27, 2015 Accounts 2013 Accounts 2013
Registry Jan 7, 2015 Annual returns Annual returns
Registry Jan 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2015 Annual return of shareholders and directors 2918... Annual return of shareholders and directors 2918...
Financials Mar 21, 2014 Accounts 2012 Accounts 2012
Registry Jan 2, 2014 Annual returns Annual returns
Registry Jan 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2013 Annual returns Annual returns
Registry Jan 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2012 Company becomes a single member company Company becomes a single member company
Registry Jul 26, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 26, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 26, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 16, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 16, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 16, 2012 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 10, 2012 Unregistered documents Unregistered documents
Registry Apr 10, 2012 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Apr 10, 2012 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 28, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 28, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 28, 2012 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Mar 28, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 28, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 28, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 28, 2012 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Mar 28, 2012 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 29, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 29, 2012 Company becomes a single member company Company becomes a single member company
Registry Feb 29, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 29, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 29, 2012 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 29, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 29, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 19, 2011 Unregistered documents Unregistered documents
Registry Dec 19, 2011 Unregistered documents 2602... Unregistered documents 2602...
Registry Dec 19, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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