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Dato Capital Malta

B.G.L. Holding LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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

Details

Company type Limited Company
Universal Entity Code5562-4922-6716-1575
Record last updated Friday, April 11, 2025 8:13:55 PM UTC
Official Address 4 V. Dimech Street Floriana
There are 496 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

B.G.L. HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-112023-12024-32024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-401234567
Document Type Publication date Download link
Registry Apr 17, 2020 Other filings Other filings
Registry Apr 17, 2020 Other filings 2198... Other filings 2198...
Registry Jan 19, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 19, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 19, 2017 Declaration of solvency Declaration of solvency
Registry Jan 19, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 19, 2017 Unregistered documents Unregistered documents
Financials Jan 9, 2017 Accounts 2015 Accounts 2015
Financials Mar 29, 2016 Accounts 2014 Accounts 2014
Registry Feb 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 19, 2015 Accounts 2013 Accounts 2013
Registry Mar 20, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 16, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 9, 2014 Return of allotments Return of allotments
Registry Oct 9, 2014 Unregistered documents Unregistered documents
Registry Jan 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2013 Annual return of shareholders and directors 2787... Annual return of shareholders and directors 2787...
Registry Aug 22, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 16, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 14, 2012 Unregistered documents Unregistered documents
Registry Mar 9, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 9, 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 Mar 9, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 19, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Dec 19, 2011 Seven appointments: 2 companies, 2 women and 3 men,: 2 companies, 2 women and 3 men Seven appointments: 2 companies, 2 women and 3 men,: 2 companies, 2 women and 3 men

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