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Dato Capital Malta

B.T.I. LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code8800-3978-4193-9883
Record last updated Monday, September 2, 2024 1:38:43 PM UTC
Official Address 15 Kw, Corradino Industrial Estate Paola
There are 51 companies registered at this street
Locality Paola
Region Paola

Charts

Visits

B.T.I. LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52018-122019-32019-122020-62020-102021-32021-122022-12022-32022-42022-52022-92022-112023-12023-42023-52023-72024-12024-42024-9012345678
Document Type Publication date Download link
Registry Nov 5, 2021 Other filings Other filings
Registry Nov 5, 2021 Other filings 2381... Other filings 2381...
Financials Sep 9, 2021 Accounts Accounts
Financials Sep 9, 2021 Accounts Accounts
Registry Aug 5, 2021 Other filings Other filings
Registry Aug 4, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 4, 2021 Other filings Other filings
Registry Aug 4, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 4, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 4, 2021 Other filings Other filings
Registry Jun 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 2021 Change in registered office Change in registered office
Registry Sep 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2020 Resignation of an auditor Resignation of an auditor
Financials Mar 16, 2020 Accounts Accounts
Registry Mar 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2018 Accounts Accounts
Registry Jul 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2018 Accounts Accounts
Registry Aug 24, 2017 Removal of auditor Removal of auditor
Registry Jun 21, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2017 Accounts Accounts
Registry Aug 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2016 Annual return of shareholders and directors 3107... Annual return of shareholders and directors 3107...
Financials Feb 24, 2015 Accounts Accounts
Registry Jun 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2013 Accounts Accounts
Registry Jun 14, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2013 Accounts Accounts
Registry Jun 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 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 Apr 23, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Dec 5, 2011 Accounts Accounts
Registry Jun 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 19, 2011 Accounts Accounts
Registry Dec 7, 2010 Change in registered office Change in registered office
Registry Jun 10, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2010 Accounts Accounts
Registry Jun 11, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2008 Accounts Accounts
Registry May 30, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2007 Accounts Accounts
Registry Jun 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2006 Accounts Accounts
Registry May 12, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 15, 2005 Accounts Accounts
Registry Jun 13, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2005 Accounts Accounts
Registry Jun 14, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 24, 2004 Accounts Accounts
Registry Feb 5, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 2002 Annual return of shareholders and directors 1635... Annual return of shareholders and directors 1635...
Financials Dec 6, 2002 Accounts Accounts
Registry Dec 6, 2002 Change amongst company secretary Change amongst company secretary
Registry Dec 6, 2002 Change amongst company secretary 1635... Change amongst company secretary 1635...
Registry Dec 6, 2002 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 Dec 6, 2002 Notification of changes amongst directors or company secretary or in the representation of a company 1635... Notification of changes amongst directors or company secretary or in the representation of a company 1635...
Registry Dec 6, 2002 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 1, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2002 Accounts Accounts
Registry Nov 13, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2000 Accounts Accounts
Registry Aug 8, 2000 Change amongst company secretary Change amongst company secretary
Registry Aug 8, 2000 Change amongst company secretary 1635... Change amongst company secretary 1635...
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 14, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 1998 Accounts Accounts
Registry Jan 21, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 1997 Accounting reference period Accounting reference period
Registry Oct 1, 1997 Unregistered documents Unregistered documents
Registry Oct 1, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Nov 12, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 1996 Return of allotments Return of allotments
Registry Jul 25, 1996 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 18, 1996 Unregistered documents Unregistered documents
Registry Mar 1, 1996 Return of allotments Return of allotments
Registry Mar 1, 1996 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 29, 1996 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 Jan 3, 1996 Unregistered documents Unregistered documents
Registry Oct 31, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 1995 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 May 10, 1995 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 5, 1993 Memorandum and articles of association Memorandum and articles of association
Registry May 10, 1993 Unregistered documents Unregistered documents
Registry May 10, 1993 Unregistered documents 1635... Unregistered documents 1635...
Registry May 10, 1993 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman

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