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Balian Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsBALIAN HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code7421-1452-4569-6314
Record last updated Thursday, March 20, 2025 1:17:50 PM UTC
Official Address Guardamangia Hill, 1 Pietà
There are 34 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

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Visits

BALIAN HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-52020-72022-12022-82023-12023-72024-72024-92024-102025-22025-3012
Document Type Publication date Download link
Registry May 9, 2023 Other filings Other filings
Registry May 9, 2023 Other filings 2549... Other filings 2549...
Registry Feb 7, 2023 Other filings Other filings
Registry Feb 6, 2023 Other filings 2526... Other filings 2526...
Registry Jan 3, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2022 Accounts Accounts
Financials Nov 12, 2021 Accounts 4057... Accounts 4057...
Registry Sep 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2021 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 Jun 24, 2021 Company becomes a single member company Company becomes a single member company
Registry Jun 24, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 24, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 15, 2021 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 12, 2021 Change in registered office Change in registered office
Registry Sep 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 14, 2020 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 Jul 28, 2020 Accounts Accounts
Registry Jul 1, 2020 Removal of auditor Removal of auditor
Financials Nov 13, 2019 Accounts Accounts
Registry Nov 11, 2019 Unregistered documents Unregistered documents
Registry Sep 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 8, 2019 Accounts Accounts
Financials Nov 20, 2018 Accounts 3445... Accounts 3445...
Registry Sep 19, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2018 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 Dec 27, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3306... Notification of changes amongst directors or company secretary or in the representation of a company 3306...
Registry Oct 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2017 Accounts 2015 Accounts 2015
Registry Sep 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 25, 2016 Unregistered documents Unregistered documents
Financials Jan 11, 2016 Accounts 2014 Accounts 2014
Registry Aug 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2015 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 Apr 9, 2015 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 7, 2014 Accounts Accounts
Registry Aug 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2014 Change amongst company secretary Change amongst company secretary
Registry Mar 18, 2014 Change amongst company secretary 2831... Change amongst company secretary 2831...
Financials Dec 23, 2013 Accounts Accounts
Financials Dec 23, 2013 Accounts 2803... Accounts 2803...
Registry Aug 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2012 Annual return of shareholders and directors 2666... Annual return of shareholders and directors 2666...
Registry Jun 8, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 8, 2012 Change in registered office Change in registered office
Financials Jan 24, 2012 Accounts Accounts
Registry Sep 22, 2011 Removal of auditor Removal of auditor
Registry Aug 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 14, 2011 Accounts Accounts
Registry Sep 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 16, 2010 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 12, 2010 Accounts Accounts
Registry Sep 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 17, 2009 Accounts Accounts
Registry Sep 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2008 Annual return of shareholders and directors 2335... Annual return of shareholders and directors 2335...
Registry Sep 16, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 1, 2007 Annual return of shareholders and directors 2266... Annual return of shareholders and directors 2266...
Registry Aug 10, 2006 Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies
Registry Aug 10, 2006 Unregistered documents Unregistered documents
Registry Aug 10, 2006 Unregistered documents 2197... Unregistered documents 2197...
Registry Aug 10, 2006 Memorandum and articles of association Memorandum and articles of association

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