Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Bahai Holdings LTD, Malta

View details as a director

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 Code1053-5084-5146-4815
Record last updated Monday, March 10, 2025 8:50:22 AM UTC
Official Address 8 The Plaza Commercial Centre, Level, Suite, Bisazza Street Sliema
There are 264 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

BAHAI HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-72021-32023-12024-52024-62025-301

Searches

BAHAI HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-120123
Document Type Publication date Download link
Financials Jan 15, 2019 Accounts Accounts
Registry Jan 7, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 24, 2018 Transfer/transmission of shares 3416... Transfer/transmission of shares 3416...
Registry Sep 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2018 Annual return of shareholders and directors 3404... Annual return of shareholders and directors 3404...
Financials Jan 10, 2018 Accounts Accounts
Financials Jul 12, 2017 Accounts 2015 Accounts 2015
Financials Mar 14, 2017 Accounts 2014 Accounts 2014
Registry Feb 23, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 27, 2016 Transfer/transmission of shares 3117... Transfer/transmission of shares 3117...
Registry May 26, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry May 21, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 11, 2015 Accounts 2013 Accounts 2013
Registry Jun 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 24, 2015 Accounts 2012 Accounts 2012
Registry Jul 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2014 Annual return of shareholders and directors 2869... Annual return of shareholders and directors 2869...
Registry Jul 7, 2014 Change in registered office Change in registered office
Registry Dec 4, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 4, 2013 Transfer/transmission of shares 2799... Transfer/transmission of shares 2799...
Registry Dec 4, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry May 18, 2012 Unregistered documents Unregistered documents
Registry May 17, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 5, 2012 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Apr 5, 2012 Unregistered documents Unregistered documents
Registry Apr 5, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Apr 5, 2012 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD