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Dato Capital Malta

Balboa Finance LTD

View details as a director

Reports

Includes
  • 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 Code7007-5201-7431-1091
Record last updated Monday, February 10, 2025 3:26:37 AM UTC
Official Address Victoria Mansions, Block, Nd Floor, Office No., 3 Naxxar
There are 24 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

BALBOA FINANCE LTD. (Malta)Page visits ©2025 https://en.datocapital.com2023-12023-22023-32023-42023-52023-82023-112024-12024-32024-52024-62024-72024-82025-22025-30123456789101112131415161718
Document Type Publication date Download link
Registry Sep 3, 2024 Unregistered documents Unregistered documents
Registry Jul 4, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 4, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 14, 2023 Pledging of securities Pledging of securities
Registry Mar 2, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 3, 2023 Increase in issued share capital Increase in issued share capital
Registry Feb 3, 2023 Return of allotments Return of allotments
Registry Jan 21, 2023 Report sec. 73 Report sec. 73
Registry Jan 21, 2023 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 22, 2022 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry Dec 22, 2022 Declaration of director/s in terms of law Declaration of director/s in terms of law
Registry Dec 22, 2022 Unregistered documents Unregistered documents
Registry Dec 22, 2022 Memorandum and articles of association Memorandum and articles of association
Registry Dec 22, 2022 Unregistered documents Unregistered documents
Registry Dec 22, 2022 Five appointments: 4 men and a person Five appointments: 4 men and a person

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