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Dato Capital Malta

Baltic Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsBALTIC HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code2584-2764-0009-1686
Record last updated Tuesday, April 1, 2025 11:02:51 AM UTC
Official Address Merchants Street Valletta
There are 1,945 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

BALTIC HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-122020-12020-22020-42020-112020-122021-32021-42021-122022-12022-42022-72022-82022-92022-122023-12023-22023-32023-42023-72023-112024-12024-42024-62024-82024-102025-12025-301234567
Document Type Publication date Download link
Registry Oct 25, 2024 Removal of auditor Removal of auditor
Registry Jun 27, 2024 Annual returns Annual returns
Registry Jun 27, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2023 Annual returns Annual returns
Registry Aug 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2022 Annual returns Annual returns
Registry Jun 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2021 Annual returns Annual returns
Registry Jun 10, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 10, 2020 Annual return of shareholders and directors 3731... Annual return of shareholders and directors 3731...
Registry Jun 10, 2020 Annual returns Annual returns
Registry Jun 10, 2020 Annual returns Annual returns
Financials Aug 27, 2019 Accounts Accounts
Registry Jun 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 11, 2019 Annual returns Annual returns
Financials Nov 8, 2018 Accounts Accounts
Registry Jun 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 6, 2018 Annual returns Annual returns
Registry Jun 10, 2016 Annual returns Annual returns
Registry Jun 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 11, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 11, 2016 Company becomes a single member company Company becomes a single member company
Registry Apr 11, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 11, 2016 Accounts 2013 Accounts 2013
Registry Oct 12, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 12, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 24, 2015 Annual returns Annual returns
Registry Sep 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 2, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 2, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 2, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 2, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 14, 2014 Annual returns Annual returns
Registry Jul 14, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 14, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 14, 2014 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 Jul 14, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Jun 4, 2014 Accounts Accounts
Registry Mar 27, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 27, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 27, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 27, 2014 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 Mar 27, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Nov 18, 2013 Accounts Accounts
Registry Jun 10, 2013 Annual returns Annual returns
Registry Jun 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 4, 2013 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 4, 2013 Accounts Accounts
Registry Oct 18, 2012 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 18, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 18, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 26, 2012 Annual returns Annual returns
Registry Jul 26, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2011 Annual returns Annual returns
Registry Jun 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2010 Unregistered documents Unregistered documents
Registry Jun 4, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 4, 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 4, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry May 31, 2010 Unregistered documents Unregistered documents
Registry May 31, 2010 Unregistered documents 2466... Unregistered documents 2466...
Registry May 31, 2010 Memorandum and articles of association Memorandum and articles of association
Registry May 31, 2010 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman

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