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Dato Capital Gibraltar

Bwin Holdings (Malta) LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts BWIN HOLDINGS (MALTA) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • 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 Report BWIN HOLDINGS (MALTA) 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
Company Number 117517
Universal Entity Code2798-8513-3193-1504
Record last updated Saturday, September 2, 2023 11:13:27 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BWIN HOLDINGS (MALTA) LIMITED (Gibraltar) Page visits 2024

Searches

BWIN HOLDINGS (MALTA) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 24, 2023 Aug 15, 2023 Notice of cessation of business to which part xiv applies [sec 458] Notice of cessation of business to which part xiv applies [sec 458]
Registry Sep 15, 2022 Sep 8, 2022 Letter of substitution Letter of substitution
Registry Sep 15, 2022 Sep 8, 2022 Substituted document Substituted document
Registry Jul 28, 2022 Jul 18, 2022 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Jul 28, 2022 Jul 18, 2022 Notice of any change of registered office Notice of any change of registered office
Registry Jul 7, 2022 Jun 29, 2022 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Jul 7, 2022 Jun 29, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jul 7, 2022 Jun 29, 2022 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Jul 7, 2022 Jun 29, 2022 Return of alterations to the list and particulars of directors or secretaries 178... Return of alterations to the list and particulars of directors or secretaries 178...
Registry Jul 7, 2022 Jun 29, 2022 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry May 26, 2022 May 16, 2022 Letter of substitution Letter of substitution
Financials May 26, 2022 May 16, 2022 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Dec 23, 2021 Dec 15, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Dec 23, 2021 Dec 15, 2021 Electronic annual filing of accounts Dec 31 2019 Electronic annual filing of accounts Dec 31 2019
Registry Oct 28, 2021 Oct 21, 2021 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Oct 7, 2021 Sep 30, 2021 Return of alterations to the list and particulars of directors or secretaries 312... Return of alterations to the list and particulars of directors or secretaries 312...
Registry Aug 5, 2021 Jul 26, 2021 Annual return for the year 2021 Annual return for the year 2021
Financials Jul 22, 2021 Jul 16, 2021 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Jul 1, 2021 Jun 21, 2021 Return of alteration to the charter, statutes, memorandum or articles Return of alteration to the charter, statutes, memorandum or articles
Registry Jul 1, 2021 Jun 21, 2021 Return of alteration in the list and particulars of members Return of alteration in the list and particulars of members
Registry Jul 1, 2021 Jun 21, 2021 Return of alteration in the list and particulars of members 15... Return of alteration in the list and particulars of members 15...
Registry Jul 1, 2021 Jun 21, 2021 Letter of substitution Letter of substitution
Registry Jul 1, 2021 Jun 21, 2021 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Jul 1, 2021 Jun 21, 2021 List of members List of members
Registry Jul 1, 2021 Jun 21, 2021 List of members 17... List of members 17...
Registry Jul 1, 2021 Jun 21, 2021 List of members List of members
Registry Jul 1, 2021 Jun 21, 2021 List of members 17... List of members 17...
Registry Apr 22, 2021 Apr 12, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Apr 15, 2021 Apr 6, 2021 Return of alterations to the list of names or addresses of authorised persons Return of alterations to the list of names or addresses of authorised persons
Registry Apr 15, 2021 Apr 6, 2021 Return of alteration to the list of person authorised to represent the branch Return of alteration to the list of person authorised to represent the branch
Registry Apr 15, 2021 Apr 6, 2021 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Jan 14, 2021 Jan 7, 2021 Return of alterations to the list and particulars of directors or secretaries 287... Return of alterations to the list and particulars of directors or secretaries 287...
Registry Jul 23, 2020 Jul 14, 2020 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Registry Jul 23, 2020 Jul 14, 2020 Return of alterations to the list and particulars of directors or secretaries 41... Return of alterations to the list and particulars of directors or secretaries 41...
Registry Aug 22, 2019 Aug 16, 2019 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Aug 22, 2019 Aug 16, 2019 Return of alteration to the charter, statutes, memorandum or articles Return of alteration to the charter, statutes, memorandum or articles

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