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Dato Capital Malta

Balsi LTD

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Reports

Extended Company Report with Annual AccountsBALSI LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4014-8918-6682-4428
Record last updated Wednesday, March 12, 2025 5:28:10 AM UTC
Official Address International House, Mdina Road, Mriehel Birkirkara
There are 243 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

BALSI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82019-92023-12023-22024-62025-3012
Document Type Publication date Download link
Registry Apr 6, 2021 Other filings Other filings
Registry Apr 6, 2021 Other filings 2310... Other filings 2310...
Registry Feb 24, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 24, 2021 Declaration of solvency Declaration of solvency
Registry Feb 24, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2020 Accounts Accounts
Registry Sep 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2018 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
Financials Feb 20, 2018 Accounts Accounts
Registry Oct 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2017 Change in registered office Change in registered office
Registry Oct 2, 2017 Change in registered office Change in registered office
Financials Apr 10, 2017 Accounts 2016 Accounts 2016
Registry Feb 27, 2017 Resignation of an auditor Resignation of an auditor
Registry Sep 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 8, 2016 Company becomes a single member company Company becomes a single member company
Registry Jul 8, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Apr 18, 2016 Accounts 2015 Accounts 2015
Registry Oct 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 28, 2015 Accounts 2014 Accounts 2014
Registry Sep 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 24, 2014 Accounts 2013 Accounts 2013
Registry Sep 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 8, 2013 Accounts 2012 Accounts 2012
Financials Mar 8, 2013 Accounts Accounts
Registry Aug 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 21, 2012 Accounts 2011 Accounts 2011
Registry Sep 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2011 Accounts 2010 Accounts 2010
Registry Sep 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 25, 2010 Accounts Accounts
Registry Sep 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2009 Accounts Accounts
Registry Dec 31, 2008 Resignation of an auditor Resignation of an auditor
Financials Oct 20, 2008 Accounts Accounts
Registry Sep 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2007 Accounts Accounts
Registry Sep 13, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2006 Accounts Accounts
Registry Aug 18, 2006 Removal of auditor Removal of auditor
Registry May 4, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry May 4, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 12, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2005 Accounts Accounts
Financials Jul 21, 2005 Accounts Accounts
Financials Jul 21, 2005 Accounts Accounts
Registry Jul 21, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2001 Three appointments: a person and 2 men Three appointments: a person and 2 men

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