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

Balance 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 Code7329-9096-4717-2219
Record last updated Thursday, April 4, 2024 2:58:49 AM UTC
Official Address St. Valentine Street, 6 Balzan
There are 3 companies registered at this street

Charts

Visits

BALANCE LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Dec 29, 2020 Other filings Other filings
Registry Dec 29, 2020 Unregistered documents Unregistered documents
Registry Dec 29, 2020 Liquidators return Liquidators return
Financials Dec 29, 2020 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 29, 2020 Unregistered documents Unregistered documents
Registry Dec 29, 2020 Other filings Other filings
Registry Mar 23, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 23, 2019 Declaration of solvency Declaration of solvency
Registry Mar 23, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Oct 6, 2018 Accounts Accounts
Registry Apr 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2017 Accounts Accounts
Registry Mar 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2016 Accounts 2015 Accounts 2015
Registry Apr 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2015 Accounts 2014 Accounts 2014
Registry Mar 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 12, 2014 Accounts Accounts
Registry Mar 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2013 Accounts Accounts
Registry Mar 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2012 Accounts Accounts
Registry Mar 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 4, 2011 Accounts Accounts
Registry Mar 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2010 Accounts Accounts
Registry Mar 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2010 Accounts Accounts
Registry Mar 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts 2335... Accounts 2335...
Registry Apr 4, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 3, 2007 Accounts Accounts
Registry Mar 28, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2006 Accounts Accounts
Registry Mar 29, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2005 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 Aug 11, 2005 Accounts Accounts
Registry Aug 11, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2005 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 Sep 1, 2004 Notification of changes amongst directors or company secretary or in the representation of a company 1544... Notification of changes amongst directors or company secretary or in the representation of a company 1544...
Registry Sep 1, 2004 Notification of changes amongst directors Notification of changes amongst directors
Financials Jun 25, 2004 Accounts Accounts
Registry Apr 5, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2003 Annual return of shareholders and directors 1544... Annual return of shareholders and directors 1544...
Financials Dec 10, 2003 Accounts Accounts
Registry Jan 20, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2003 Accounts Accounts
Registry Jan 24, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2002 Accounts Accounts
Registry Nov 22, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 9, 2000 Accounts Accounts
Financials Dec 31, 1999 Accounts 1544... Accounts 1544...
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 1998 Annual return of shareholders and directors 1544... Annual return of shareholders and directors 1544...
Financials Dec 11, 1998 Accounts Accounts
Registry Oct 30, 1997 Accounting reference period Accounting reference period
Registry Oct 30, 1997 Unregistered documents Unregistered documents
Registry Oct 30, 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 Oct 30, 1997 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Sep 16, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 1995 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Mar 3, 1995 Unregistered documents Unregistered documents
Registry Mar 3, 1995 Memorandum and articles of association Memorandum and articles of association
Registry Feb 28, 1995 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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD