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Dato Capital Malta

B.G.L. Investments LTD

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 Code0637-2014-7490-6831
Record last updated Thursday, December 19, 2024 7:09:43 AM UTC
Official Address V. Dimech Street, 4 Floriana
There are 496 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

B.G.L. INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-12024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-40123456
Document Type Publication date Download link
Registry Mar 3, 2017 Other filings Other filings
Registry Mar 3, 2017 Unregistered documents Unregistered documents
Registry Mar 2, 2017 Liquidators return Liquidators return
Financials Mar 2, 2017 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 2, 2017 Other filings Other filings
Registry Mar 2, 2017 Other filings 1232... Other filings 1232...
Registry Jan 18, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 18, 2016 Declaration of solvency Declaration of solvency
Registry Jan 18, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
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 14, 2012 Unregistered documents Unregistered documents
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 Six appointments: 2 men, 2 women and 2 companies,: 2 men, 2 women and 2 companies Six appointments: 2 men, 2 women and 2 companies,: 2 men, 2 women and 2 companies
Registry Dec 19, 2011 Unregistered documents Unregistered documents
Registry Dec 19, 2011 Memorandum and articles of association Memorandum and articles of association

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