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Dato Capital Malta

Balaji LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code9542-6091-8664-5304
Record last updated Wednesday, March 12, 2025 4:06:26 AM UTC
Official Address 11 Triq Il-Wejba Tal-Ibragg, St. Andrews Swieqi
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

BALAJI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72020-12020-22021-82022-12022-32022-62022-72022-82022-92022-102022-122023-12023-22023-92023-122024-12024-32024-82024-102024-112025-12025-301234

Searches

BALAJI LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-72024-2012
Document Type Publication date Download link
Registry Sep 27, 2024 Annual returns Annual returns
Registry Sep 27, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2022 Annual returns Annual returns
Registry Dec 29, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2022 Annual returns Annual returns
Registry Jan 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2021 Annual returns Annual returns
Registry Jan 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2020 Annual returns Annual returns
Registry Jan 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2019 Annual returns Annual returns
Registry Jul 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2019 Annual returns Annual returns
Registry Jul 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2019 Annual returns Annual returns
Registry Jun 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2019 Annual returns Annual returns
Registry Jun 15, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2019 Annual returns Annual returns
Registry Jun 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2019 Removal of auditor Removal of auditor
Financials Jun 16, 2017 Accounts Accounts
Financials Dec 12, 2013 Accounts 2801... Accounts 2801...
Registry Dec 11, 2013 Annual returns Annual returns
Registry Dec 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2012 Annual returns Annual returns
Registry Dec 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 6, 2012 Accounts Accounts
Registry Jan 5, 2012 Annual returns Annual returns
Registry Jan 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 20, 2011 Accounts Accounts
Registry Jan 6, 2011 Annual returns Annual returns
Registry Jan 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2010 Accounts Accounts
Financials Sep 28, 2010 Accounts 2491... Accounts 2491...
Registry Feb 11, 2010 Annual returns Annual returns
Registry Feb 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 30, 2009 Annual returns Annual returns
Registry Jan 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2008 Annual returns Annual returns
Registry Apr 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2007 Accounts Accounts
Registry Mar 13, 2007 Annual returns Annual returns
Registry Mar 13, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2006 Accounts Accounts
Registry Feb 16, 2006 Annual returns Annual returns
Registry Feb 16, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2005 Accounts Accounts
Financials Jun 16, 2005 Accounts 2116... Accounts 2116...
Registry May 24, 2005 Annual returns Annual returns
Registry May 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2004 Annual returns Annual returns
Financials Mar 16, 2004 Accounts Accounts
Registry Mar 16, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 19, 2003 Accounts Accounts
Registry Apr 23, 2003 Annual returns Annual returns
Registry Apr 23, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 16, 2002 Accounts Accounts
Financials May 16, 2002 Accounts 1770... Accounts 1770...
Registry Mar 11, 2002 Annual returns Annual returns
Registry Mar 11, 2002 Removal of auditor Removal of auditor
Registry Mar 11, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2001 Removal of auditor Removal of auditor
Registry Feb 21, 2001 Annual returns Annual returns
Registry Feb 21, 2001 Annual returns Annual returns
Registry Feb 21, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2001 Annual return of shareholders and directors 1770... Annual return of shareholders and directors 1770...
Financials Dec 2, 1999 Accounts Accounts
Financials May 25, 1999 Accounts 1770... Accounts 1770...
Registry Dec 23, 1998 Annual returns Annual returns
Registry Dec 23, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 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 Dec 2, 1997 Unregistered documents Unregistered documents
Registry Jul 4, 1997 Change in registered office Change in registered office
Registry Apr 10, 1996 Annual returns Annual returns
Registry Apr 10, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 15, 1995 Annual returns Annual returns
Registry Mar 15, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 1994 Annual returns Annual returns
Registry Mar 25, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 1993 Return of allotments Return of allotments
Registry Nov 5, 1993 Increase in capital Increase in capital
Registry Mar 17, 1993 Annual returns Annual returns
Registry Mar 17, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 1992 Annual returns Annual returns
Registry Jan 15, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 1990 Annual returns Annual returns
Registry Nov 28, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 1990 Annual returns Annual returns
Registry Apr 16, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 1990 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 8, 1990 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 Nov 18, 1988 Annual returns Annual returns
Registry Nov 18, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 1987 Annual returns Annual returns
Registry Sep 4, 1987 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 1, 1986 Annual returns Annual returns
Registry Jul 1, 1986 Annual return of shareholders and directors Annual return of shareholders and directors

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