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Dato Capital Malta

Balkan Holding LTD, Malta

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 Code6176-1240-6494-0931
Record last updated Wednesday, March 19, 2025 1:28:09 PM UTC
Official Address St. John Street, 85 Valletta
There are 842 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

BALKAN HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-22022-122023-32023-72023-102023-112023-122024-22024-32024-42024-62024-72024-82024-92024-102024-112024-122025-12025-22025-4012345678910

Searches

BALKAN HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-62021-92021-11012
Document Type Publication date Download link
Registry Feb 8, 2011 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 Feb 8, 2011 Unregistered documents Unregistered documents
Registry Feb 8, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 1, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 9, 2009 Notice of claim for extension of period allowed for laying accounts 2419... Notice of claim for extension of period allowed for laying accounts 2419...
Registry Nov 4, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 22, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 18, 2008 Change amongst company secretary Change amongst company secretary
Registry Jul 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2007 Annual return of shareholders and directors 2260... Annual return of shareholders and directors 2260...
Registry May 30, 2006 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry May 30, 2006 Unregistered documents Unregistered documents
Registry May 30, 2006 Memorandum and articles of association Memorandum and articles of association
Registry May 30, 2006 Unregistered documents Unregistered documents

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