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Dato Capital Gibraltar

Bwin.Party Services (Malta) LIMITED, Gibraltar

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Company Number 111443
Universal Entity Code3024-1700-2134-7504
Record last updated Saturday, September 2, 2023 11:13:27 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BWIN.PARTY SERVICES (MALTA) LIMITED (Gibraltar) Page visits 2024

Searches

BWIN.PARTY SERVICES (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 Jun 15, 2023 Jun 8, 2023 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 Jun 15, 2023 Jun 8, 2023 Letter of substitution Letter of substitution
Registry Jun 15, 2023 Jun 8, 2023 Substituted annual return for the year 2022 Substituted annual return for the year 2022
Registry Sep 15, 2022 Sep 8, 2022 Letter of substitution Letter of substitution
Registry Sep 15, 2022 Sep 8, 2022 Substituted document Substituted document
Financials Sep 15, 2022 Sep 7, 2022 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
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 Jun 16, 2022 Jun 8, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Jun 9, 2022 May 31, 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 Jun 1, 2022 May 26, 2022 Return of alterations to the list and particulars of directors or secretaries 245... Return of alterations to the list and particulars of directors or secretaries 245...
Financials Oct 28, 2021 Oct 21, 2021 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry May 27, 2021 May 21, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 4, 2021 Feb 22, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Feb 25, 2021 Feb 19, 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 Feb 25, 2021 Feb 19, 2021 Return of alteration to the list of person authorised to represent the branch 249... Return of alteration to the list of person authorised to represent the branch 249...
Registry Feb 25, 2021 Feb 19, 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 Feb 25, 2021 Feb 19, 2021 Return of alterations to the list and particulars of directors or secretaries 250... Return of alterations to the list and particulars of directors or secretaries 250...
Registry Jul 23, 2020 Jul 13, 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 13, 2020 Return of alterations to the list and particulars of directors or secretaries 53... Return of alterations to the list and particulars of directors or secretaries 53...
Registry Aug 22, 2019 Aug 16, 2019 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 May 16, 2019 May 7, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry May 2, 2019 Apr 23, 2019 Change of registered office or principal place of business in country of origin Change of registered office or principal place of business in country of origin
Financials Oct 18, 2018 Oct 8, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Oct 11, 2018 Oct 1, 2018 Change of registered office or principal place of business in country of origin Change of registered office or principal place of business in country of origin
Registry May 31, 2018 May 21, 2018 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 17, 2018 May 9, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Sep 28, 2017 Sep 20, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry May 25, 2017 May 19, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 24, 2016 Nov 16, 2016 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 Nov 24, 2016 Nov 16, 2016 Return of alterations to the list and particulars of directors or secretaries 431... Return of alterations to the list and particulars of directors or secretaries 431...
Registry Jun 9, 2016 Jun 3, 2016 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 Jun 2, 2016 May 24, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jun 2, 2016 May 24, 2016 Return of alterations to the list and particulars of directors or secretaries Return of alterations to the list and particulars of directors or secretaries
Financials Jun 2, 2016 May 24, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry May 19, 2016 May 9, 2016 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 May 19, 2016 May 9, 2016 Return of alterations to the list of names or addresses of authorised persons 30... Return of alterations to the list of names or addresses of authorised persons 30...
Financials Oct 29, 2015 Oct 23, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Sep 3, 2015 Aug 28, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Aug 27, 2015 Aug 20, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Aug 27, 2015 Aug 20, 2015 Return of members, and of any change therein 412... Return of members, and of any change therein 412...
Registry Aug 6, 2015 Jul 31, 2015 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 Aug 6, 2015 Jul 31, 2015 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 Aug 6, 2015 Jul 31, 2015 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 Mar 12, 2015 Mar 4, 2015 Return of alteration to the list of names or addresses of the authorised persons Return of alteration to the list of names or addresses of the authorised persons
Registry Mar 12, 2015 Mar 4, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 8, 2014 May 2, 2014 Registration of a branch under part xii of the companies act (restrictions on sale of shares and offers of shares for sale) Registration of a branch under part xii of the companies act (restrictions on sale of shares and offers of shares for sale)
Registry May 8, 2014 May 2, 2014 Duplicate certificate of registration under part xiv of the companies act (branch disclosure) Duplicate certificate of registration under part xiv of the companies act (branch disclosure)

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