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Dato Capital Malta

Balkan Transport And Trade Company LTD

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 Limited Company
Universal Entity Code3838-8052-0552-3633
Record last updated Tuesday, February 4, 2025 6:24:01 PM UTC
Official Address Vincenti Buildings, Strait Street Valletta
There are 1,486 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta
Postal Code VLT 1432

Charts

Visits

BALKAN TRANSPORT AND TRADE COMPANY LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-82020-92021-102021-112023-12023-62024-62024-92025-1012
Document Type Publication date Download link
Registry Feb 4, 2025 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jul 4, 2024 Declaration of solvency Declaration of solvency
Registry Jul 4, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 4, 2024 Notice of dissolution Notice of dissolution
Financials Feb 5, 2024 Annual accounts Annual accounts
Registry Jul 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2023 Accounts Accounts
Financials Jan 5, 2023 Accounts Accounts
Financials Jan 5, 2023 Accounts Accounts
Financials Jan 5, 2023 Accounts Accounts
Financials Jan 5, 2023 Accounts Accounts
Financials Jan 5, 2023 Accounts Accounts
Financials Jan 5, 2023 Accounts Accounts
Financials Jan 5, 2023 Accounts Accounts
Financials Jan 5, 2023 Accounts Accounts
Financials Jan 5, 2023 Accounts Accounts
Financials Jan 5, 2023 Accounts Accounts
Financials Jan 5, 2023 Accounts Accounts
Financials Jan 5, 2023 Accounts Accounts
Financials Jan 5, 2023 Accounts Accounts
Registry Feb 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2021 Annual return of shareholders and directors 3873... Annual return of shareholders and directors 3873...
Registry Feb 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2019 Annual return of shareholders and directors 3494... Annual return of shareholders and directors 3494...
Registry Oct 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 2018 Annual return of shareholders and directors 3427... Annual return of shareholders and directors 3427...
Registry Feb 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2015 Annual return of shareholders and directors 2932... Annual return of shareholders and directors 2932...
Registry Mar 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2014 Annual return of shareholders and directors 2827... Annual return of shareholders and directors 2827...
Registry Oct 19, 2012 Unregistered documents Unregistered documents
Registry Feb 9, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2011 Annual return of shareholders and directors 2523... Annual return of shareholders and directors 2523...
Registry May 7, 2010 Change amongst company secretary Change amongst company secretary
Registry Apr 1, 2010 Change amongst company secretary 2452... Change amongst company secretary 2452...
Registry Feb 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 9, 2009 Change amongst company secretary Change amongst company secretary
Registry Oct 9, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 9, 2009 Notice of claim for extension of period allowed for laying accounts 2413... Notice of claim for extension of period allowed for laying accounts 2413...
Registry Oct 9, 2009 Change amongst company secretary Change amongst company secretary
Financials May 29, 2009 Accounts Accounts
Registry Feb 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2009 Unregistered documents Unregistered documents
Registry Oct 8, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 9, 2008 Accounts Accounts
Financials Apr 2, 2007 Accounts 2235... Accounts 2235...
Registry Feb 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2006 Annual return of shareholders and directors 2170... Annual return of shareholders and directors 2170...
Registry Mar 4, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2005 Unregistered documents Unregistered documents
Registry Mar 4, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 4, 2005 Unregistered documents Unregistered documents
Registry Feb 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2003 Unregistered documents Unregistered documents
Registry Jan 15, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Jan 15, 2003 Unregistered documents Unregistered documents
Registry Jan 15, 2003 Two appointments: a person and a man Two appointments: a person and a man

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