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Dato Capital Malta

Bai Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsBAI HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code2808-4180-3472-8461
Record last updated Tuesday, April 22, 2025 5:37:46 PM UTC
Official Address Level 1 Burlington Complex Dragonara Road San Ġiljan
There are 2 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

BAI HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-92017-112018-12019-72020-12020-102021-22021-42021-122022-12022-42022-62022-92022-112023-22023-52023-62024-12024-22024-52024-72024-92025-40123456

Searches

BAI HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-5012
Document Type Publication date Download link
Financials Apr 22, 2025 Annual accounts Annual accounts
Registry Jul 16, 2024 Company becomes a single member company Company becomes a single member company
Registry Jul 16, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 15, 2024 Annual returns Annual returns
Registry Jul 15, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2024 Removal of auditor Removal of auditor
Registry Nov 15, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2023 Annual returns Annual returns
Financials Sep 26, 2023 Accounts Accounts
Financials Aug 25, 2023 Accounts Accounts
Registry Jul 27, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 27, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 27, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 27, 2023 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 Feb 7, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Feb 7, 2023 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 2, 2023 Change in registered office Change in registered office
Registry Dec 15, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Dec 15, 2022 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 Oct 12, 2022 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Oct 12, 2022 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 Aug 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2022 Annual returns Annual returns
Registry Jun 6, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 6, 2022 Alterations to the memorandum and articles 4170... Alterations to the memorandum and articles 4170...
Registry Jun 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2021 Annual returns Annual returns
Financials Jun 2, 2021 Accounts Accounts
Registry May 27, 2021 Unregistered documents Unregistered documents
Registry Feb 26, 2021 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Feb 26, 2021 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Feb 26, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 9, 2020 Annual returns Annual returns
Registry Jul 9, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 9, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 9, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2020 Company becomes a single member company Company becomes a single member company
Registry Jun 8, 2020 Transfer/transmission of shares Transfer/transmission of shares
Financials Aug 27, 2019 Accounts Accounts
Registry Jul 18, 2019 Annual returns Annual returns
Registry Jul 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2019 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jul 9, 2019 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
Financials Nov 9, 2018 Accounts Accounts
Registry Jul 30, 2018 Annual returns Annual returns
Registry Jul 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 1, 2017 Transfer/transmission of shares 3261... Transfer/transmission of shares 3261...
Registry Aug 17, 2017 Unregistered documents Unregistered documents
Registry Jun 1, 2017 Unregistered documents 3228... Unregistered documents 3228...
Registry Jun 1, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Jun 1, 2017 Unregistered documents Unregistered documents
Registry Jun 1, 2017 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies

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