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Dato Capital Malta

Baltic Investment Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsBALTIC INVESTMENT HOLDINGS 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 Code8289-3135-1536-9450
Record last updated Sunday, March 23, 2025 7:08:11 AM UTC
Official Address 168 St. Christopher Street Valletta
There are 453 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

BALTIC INVESTMENT HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-62019-112020-12020-82020-112021-62021-72021-82021-92021-102021-122022-12022-112023-12023-22023-32023-72023-92023-122024-12024-42024-62024-82024-102025-12025-30123456

Searches

BALTIC INVESTMENT HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2018-32018-6012
Document Type Publication date Download link
Registry Jan 8, 2019 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 Mar 7, 2016 Accounts 2010 Accounts 2010
Registry Jul 1, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 1, 2015 Transfer/transmission of shares 2977... Transfer/transmission of shares 2977...
Financials Feb 26, 2014 Accounts Accounts
Financials Feb 26, 2014 Accounts 2824... Accounts 2824...
Registry Feb 21, 2013 Unregistered documents Unregistered documents
Registry Feb 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 26, 2012 Accounts Accounts
Registry Jun 25, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2012 Unregistered documents Unregistered documents
Registry Oct 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 13, 2010 Accounts Accounts
Financials Apr 13, 2010 Accounts 2454... Accounts 2454...
Registry Feb 19, 2010 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Feb 19, 2010 Accounts Accounts
Registry Feb 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2009 Annual return of shareholders and directors 2412... Annual return of shareholders and directors 2412...
Registry Dec 4, 2008 Change in registered office Change in registered office
Registry Oct 6, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 6, 2008 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 Aug 5, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2008 Return of allotments Return of allotments
Registry Feb 26, 2008 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 24, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 6, 2006 Accounting reference period Accounting reference period
Registry Jan 24, 2006 Fifteen appointments: 8 companies, a woman and 6 men Fifteen appointments: 8 companies, a woman and 6 men

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