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Balbi (1860) Ltd

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Reports

Extended Company Report with Annual Accounts  BALBI (1860) LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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

Details

Company type Limited Company
Universal Entity Code1406-4006-1715-1864
Record last updated Friday, June 20, 2025 3:31:28 AM UTC
Official Address Marian Court, Depiro Street, 12 Sliema
There are 5 companies registered at this street
Locality Sliema
Region Tas-Sliema

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BALBI (1860) LTD. (Malta)Searches ©2025 https://en.datocapital.com2015-52015-102016-42016-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 16, 2020 Other filings Other filings
Registry Oct 16, 2020 Unregistered documents Unregistered documents
Registry Oct 16, 2020 Liquidators return Liquidators return
Financials Oct 16, 2020 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Oct 16, 2020 Other filings Other filings
Financials Apr 30, 2019 Accounts Accounts
Registry Apr 30, 2019 Unregistered documents Unregistered documents
Registry Feb 16, 2019 Declaration of solvency Declaration of solvency
Registry Feb 16, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 16, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Aug 11, 2018 Accounts Accounts
Financials Aug 11, 2018 Accounts 3396... Accounts 3396...
Financials Aug 11, 2018 Accounts Accounts
Financials Aug 11, 2018 Accounts 3396... Accounts 3396...
Registry Aug 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2016 Annual return of shareholders and directors 3099... Annual return of shareholders and directors 3099...
Registry Sep 30, 2015 Removal of auditor Removal of auditor
Registry Jun 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2014 Annual return of shareholders and directors 2906... Annual return of shareholders and directors 2906...
Financials Apr 9, 2014 Accounts Accounts
Financials Apr 9, 2014 Accounts Accounts
Financials Mar 24, 2014 Accounts 2832... Accounts 2832...
Registry Jan 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2014 Annual return of shareholders and directors 2811... Annual return of shareholders and directors 2811...
Registry Jun 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2010 Annual return of shareholders and directors 2464... Annual return of shareholders and directors 2464...
Financials Oct 16, 2009 Accounts Accounts
Financials Oct 16, 2009 Accounts 2414... Accounts 2414...
Registry May 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 14, 2008 Accounts Accounts
Registry Jun 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 3, 2008 Accounts Accounts
Registry May 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 23, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 23, 2006 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 23, 2006 Accounts Accounts
Registry May 9, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2006 Annual return of shareholders and directors 2182... Annual return of shareholders and directors 2182...
Financials Jan 5, 2006 Accounts Accounts
Financials Jan 5, 2006 Accounts 2159... Accounts 2159...
Registry May 6, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2004 Annual return of shareholders and directors 1895... Annual return of shareholders and directors 1895...
Financials Mar 24, 2004 Accounts Accounts
Registry Mar 24, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2002 Annual return of shareholders and directors 1895... Annual return of shareholders and directors 1895...
Registry Nov 14, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 17, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2001 Annual return of shareholders and directors 1895... Annual return of shareholders and directors 1895...
Registry Dec 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 1997 Unregistered documents Unregistered documents
Registry Apr 28, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Apr 28, 1997 Unregistered documents Unregistered documents
Registry Apr 28, 1997 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
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