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Bally's Finance Corporation LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code1466-8877-5450-4706
Record last updated Thursday, January 9, 2025 7:04:45 PM UTC
Official Address The Emporium, Level, St. Louis Street, 4 Imsida
There are 10 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

BALLY'S FINANCE CORPORATION LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-102021-122022-82022-92022-102023-42023-62023-72023-82023-92024-12024-42024-82024-122025-12025-22025-32025-40123456
Document Type Publication date Download link
Registry Jan 9, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2025 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 Sep 16, 2024 Unregistered documents Unregistered documents
Financials Sep 16, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 21st august 2024 the directors of bally's finance corporation limited (c 100277) with registered office at the emporium, level 4, st. louis street, msida msd 1421, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the capital redemption reserve account of the company.registration was effected on 13th september 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on 21st august 2024 the directors of bally's finance corporation limited (c 100277) with registered office at the emporium, level 4, st. louis street, msida msd 1421, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction in the capital redemption reserve account of the company.registration was effected on 13th september 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 13, 2024 Reduction of issued capital Reduction of issued capital
Financials Sep 13, 2024 Annual accounts Annual accounts
Registry Feb 27, 2024 Annual returns Annual returns
Financials Feb 27, 2024 Annual accounts Annual accounts
Registry Oct 21, 2022 Annual returns Annual returns
Registry Oct 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2021 Change in registered office Change in registered office
Registry Sep 23, 2021 Unregistered documents Unregistered documents
Registry Sep 23, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Sep 23, 2021 Unregistered documents Unregistered documents
Registry Sep 23, 2021 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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