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Dato Capital Malta

Balluta LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code6208-0366-7829-1093
Record last updated Tuesday, April 23, 2024 1:45:24 PM UTC
Official Address No., Calm Waters, Triq San Mark, Birguma, 7 Naxxar
There are 46 companies registered at this street

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Visits

BALLUTA LIMITED (Malta) Page visits 2024

Searches

BALLUTA LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Mar 23, 2021 Other filings Other filings
Registry Mar 23, 2021 Other filings 2300... Other filings 2300...
Registry Dec 23, 2020 Other filings Other filings
Registry Dec 23, 2020 Unregistered documents Unregistered documents
Registry Dec 22, 2020 Other filings Other filings
Registry Dec 22, 2020 Other filings 2269... Other filings 2269...
Registry Dec 22, 2020 Instrument of division Instrument of division
Registry Dec 22, 2020 Approval of division of companies Approval of division of companies
Registry Nov 4, 2020 Other filings Other filings
Registry Nov 4, 2020 Unregistered documents Unregistered documents
Registry Nov 3, 2020 Other filings Other filings
Registry Nov 3, 2020 Draft terms for the division of companies by acquisition Draft terms for the division of companies by acquisition
Financials Sep 10, 2020 Accounts Accounts
Registry Jun 3, 2020 Removal of auditor Removal of auditor
Registry Feb 18, 2020 Unregistered documents Unregistered documents
Registry Dec 2, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2019 Accounts Accounts
Registry Apr 23, 2019 Change in registered office Change in registered office
Registry Nov 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2018 Accounts Accounts
Registry Nov 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 2017 Annual return of shareholders and directors 3220... Annual return of shareholders and directors 3220...
Financials May 17, 2017 Accounts 2016 Accounts 2016
Registry Oct 5, 2015 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Oct 5, 2015 Unregistered documents Unregistered documents
Registry Oct 5, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Oct 5, 2015 Unregistered documents Unregistered documents

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