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Balgownie Enterprises LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code2520-2242-9326-2493
Record last updated Tuesday, April 22, 2025 6:38:49 PM UTC
Official Address Bellini, Santa Margherita Street, 49 Sliema
There are 2 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

BALGOWNIE ENTERPRISES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-62023-12024-92025-4012

Searches

BALGOWNIE ENTERPRISES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-32022-601234
Document Type Publication date Download link
Registry Dec 20, 2016 Unregistered documents Unregistered documents
Registry Sep 20, 2016 Unregistered documents 3135... Unregistered documents 3135...
Registry Sep 15, 2016 Liquidators return Liquidators return
Financials Sep 15, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 15, 2016 Other filings Other filings
Registry Sep 15, 2016 Other filings 1185... Other filings 1185...
Registry Sep 3, 2016 Unregistered documents Unregistered documents
Registry Aug 17, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 17, 2016 Declaration of solvency Declaration of solvency
Registry Aug 17, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Aug 17, 2016 Accounts 2015 Accounts 2015
Registry Feb 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 10, 2015 Accounts 2014 Accounts 2014
Registry Mar 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 2014 Accounts 2013 Accounts 2013
Registry Nov 13, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 27, 2014 Change in registered office Change in registered office
Registry Jan 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2013 Accounts 2012 Accounts 2012
Registry Sep 16, 2013 Unregistered documents Unregistered documents
Registry Sep 16, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry May 22, 2013 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 May 22, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 14, 2013 Accounts Accounts
Registry Jan 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 24, 2011 Change in registered office Change in registered office
Registry May 24, 2011 Change amongst company secretary Change amongst company secretary
Registry Dec 30, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 9, 2010 Four appointments: 4 men Four appointments: 4 men

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