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Dato Capital Gibraltar

Bupa Malta Investments No.2 LIMITED

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Reports

Extended Company Report with Annual AccountsBUPA MALTA INVESTMENTS NO.2 LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportBUPA MALTA INVESTMENTS NO.2 LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

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

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, November 15, 2004 (2 decades ago)
Company Number 93316
Universal Entity Code7443-0084-2586-4203
Record last updated Tuesday, October 22, 2019 11:12:28 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BUPA MALTA INVESTMENTS NO.2 LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-122020-12020-22020-62021-42021-52021-122023-102023-112023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-102024-112025-12025-3012345

Searches

BUPA MALTA INVESTMENTS NO.2 LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-52019-22020-22022-52022-82022-122023-201
Document Type Publication date Registry Date Download link
Registry Oct 17, 2019 Oct 8, 2019 Letter for striking off Letter for striking off
Financials Mar 28, 2019 Mar 22, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Feb 21, 2019 Feb 15, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 22, 2018 Nov 13, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Oct 4, 2018 Sep 28, 2018 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Oct 4, 2018 Sep 28, 2018 Letter of substitution Letter of substitution
Registry Oct 4, 2018 Sep 28, 2018 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Oct 4, 2018 Sep 28, 2018 Letter of substitution Letter of substitution
Registry Oct 4, 2018 Sep 28, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Oct 4, 2018 Sep 28, 2018 Letter of substitution Letter of substitution
Registry Oct 4, 2018 Sep 28, 2018 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Oct 4, 2018 Sep 28, 2018 Application for rectification Application for rectification
Financials Jul 5, 2018 Jun 28, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Nov 23, 2017 Nov 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Sep 14, 2017 Sep 6, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 9, 2017 Feb 1, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 26, 2017 Jan 19, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 29, 2016 Sep 23, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Sep 22, 2016 Sep 15, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 21, 2016 Jul 13, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Jan 21, 2016 Jan 14, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 21, 2016 Jan 15, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 4, 2015 May 27, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Mar 26, 2015 Mar 19, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 8, 2015 Dec 18, 2014 Letter of substitution Letter of substitution
Financials Jan 8, 2015 Dec 18, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Nov 27, 2014 Nov 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 27, 2014 Nov 17, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jun 12, 2014 Jun 6, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Feb 20, 2014 Feb 12, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Feb 13, 2014 Feb 4, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Dec 5, 2013 Nov 28, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jul 4, 2013 Jun 24, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 20, 2012 Dec 11, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Dec 6, 2012 Nov 27, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 1, 2012 Oct 24, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Financials Mar 29, 2012 Mar 22, 2012 Annual filing of accounts Annual filing of accounts
Registry Jul 14, 2011 Jul 5, 2011 Court order Court order
Financials Apr 21, 2011 Apr 13, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 3, 2011 Jan 28, 2011 Annual return for the year 2010 Annual return for the year 2010
Financials Sep 9, 2010 Sep 1, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 9, 2010 Sep 1, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Apr 22, 2010 Apr 15, 2010 Annual filing of accounts Annual filing of accounts
Financials Apr 22, 2010 Apr 15, 2010 Annual filing of accounts 301... Annual filing of accounts 301...
Registry Mar 11, 2010 Mar 5, 2010 Letter of substitution Letter of substitution
Registry Mar 11, 2010 Mar 5, 2010 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 11, 2010 Mar 5, 2010 Letter of substitution Letter of substitution
Registry Mar 11, 2010 Mar 5, 2010 Substituted annual return for the year 2007 Substituted annual return for the year 2007
Registry Mar 11, 2010 Mar 5, 2010 Letter of substitution Letter of substitution
Registry Mar 11, 2010 Mar 5, 2010 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 11, 2010 Mar 5, 2010 Letter of substitution Letter of substitution
Registry Mar 11, 2010 Mar 5, 2010 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Mar 11, 2010 Mar 5, 2010 Letter of substitution Letter of substitution
Registry Mar 11, 2010 Mar 5, 2010 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Mar 11, 2010 Mar 5, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 11, 2010 Mar 5, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 11, 2010 Mar 5, 2010 Letter of substitution Letter of substitution
Registry Mar 11, 2010 Mar 5, 2010 Substituted annual return for the year 2006 Substituted annual return for the year 2006
Registry Mar 4, 2010 Feb 26, 2010 Application for rectification Application for rectification
Registry Mar 4, 2010 Feb 26, 2010 Affidavit in suport of application Affidavit in suport of application
Registry Dec 18, 2008 Dec 10, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Sep 18, 2008 Sep 8, 2008 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 28, 2008 Aug 21, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 14, 2008 Aug 4, 2008 Particulars of directors and secretaries 22... Particulars of directors and secretaries 22...
Financials Apr 24, 2008 Apr 15, 2008 Annual filing of accounts Annual filing of accounts
Registry Dec 6, 2007 Nov 29, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Nov 29, 2007 Nov 23, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 31, 2007 May 24, 2007 Particulars of directors and secretaries 325... Particulars of directors and secretaries 325...
Registry Mar 22, 2007 Mar 15, 2007 Return of allotments Return of allotments
Registry Mar 15, 2007 Mar 6, 2007 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Mar 15, 2007 Mar 6, 2007 Affidavit in suport of application Affidavit in suport of application
Registry Mar 15, 2007 Mar 6, 2007 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Mar 15, 2007 Mar 6, 2007 Return of allotments Return of allotments
Registry Mar 15, 2007 Mar 9, 2007 Annual return for the year 2006 Annual return for the year 2006
Registry Nov 2, 2006 Oct 25, 2006 Letter of substitution Letter of substitution
Registry Nov 2, 2006 Oct 25, 2006 Substituted annual return for the year 2005 Substituted annual return for the year 2005
Registry Nov 2, 2006 Oct 26, 2006 Voluntary return of members Voluntary return of members
Registry Oct 26, 2006 Oct 20, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jul 6, 2006 Jun 26, 2006 Annual filing of accounts Annual filing of accounts
Registry Jul 6, 2006 Jun 27, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 15, 2006 Jun 7, 2006 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Jun 15, 2006 Jun 7, 2006 Affidavit in suport of application Affidavit in suport of application
Registry Jun 15, 2006 Jun 7, 2006 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Jun 15, 2006 Jun 7, 2006 Return of allotments Return of allotments
Registry May 25, 2006 May 16, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 23, 2006 Mar 16, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 19, 2006 Jan 10, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Feb 17, 2005 Feb 9, 2005 Application for leave to file return of allotments out of time Application for leave to file return of allotments out of time
Registry Feb 17, 2005 Feb 9, 2005 Application for leave to file return of allotments out of time 396... Application for leave to file return of allotments out of time 396...
Registry Feb 17, 2005 Feb 9, 2005 Affidavit in suport of application Affidavit in suport of application
Registry Feb 17, 2005 Feb 9, 2005 Affidavit in suport of application 397... Affidavit in suport of application 397...
Registry Feb 17, 2005 Feb 9, 2005 Order by registrar to file return of allotments out of time Order by registrar to file return of allotments out of time
Registry Feb 17, 2005 Feb 9, 2005 Order by registrar to file return of allotments out of time 398... Order by registrar to file return of allotments out of time 398...
Registry Feb 17, 2005 Feb 9, 2005 Return of allotments Return of allotments
Registry Feb 17, 2005 Feb 9, 2005 Return of allotments 399... Return of allotments 399...
Registry Dec 16, 2004 Dec 9, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 16, 2004 Dec 9, 2004 Voluntary return of members Voluntary return of members
Registry Nov 25, 2004 Nov 15, 2004 Memorandum of association Memorandum of association
Registry Nov 25, 2004 Nov 15, 2004 Articles of association Articles of association
Registry Nov 25, 2004 Nov 15, 2004 Declaration of compliance Declaration of compliance

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