Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Balkan Jewel Investments PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Public Limited Company
Universal Entity Code8442-8931-7936-9458
Record last updated Friday, January 24, 2025 1:49:33 PM UTC
Official Address Third Floor, Valletta Buildings, South Street
There are 9 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

BALKAN JEWEL INVESTMENTS P.L.C. (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-12022-102022-112023-12023-52023-92023-102023-122024-12024-42024-62024-72024-82024-92024-102024-122025-12025-22025-3012345678910

Searches

BALKAN JEWEL INVESTMENTS P.L.C. (Malta)Searches ©2025 https://en.datocapital.com2021-62021-92021-11012
Document Type Publication date Download link
Registry May 29, 2012 Unregistered documents Unregistered documents
Registry Feb 29, 2012 Unregistered documents 2627... Unregistered documents 2627...
Registry Feb 23, 2012 Liquidators return Liquidators return
Financials Feb 23, 2012 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 23, 2012 Other filings Other filings
Registry Feb 23, 2012 Other filings 7821... Other filings 7821...
Registry Jul 5, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 5, 2011 Declaration of solvency Declaration of solvency
Registry Jul 5, 2011 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jul 5, 2011 Accounts Accounts
Registry Jul 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2010 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jun 10, 2010 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 10, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry May 26, 2010 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 26, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 8, 2009 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Jun 8, 2009 Unregistered documents Unregistered documents
Registry Jun 8, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Jun 8, 2009 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD