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Dato Capital Malta

Baltic Investments Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  BALTIC INVESTMENTS LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code4741-1790-0831-1554
Record last updated Wednesday, April 23, 2025 4:13:07 AM UTC
Official Address Triq Il-Parilja, 217 Santa Venera
There are 17 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

BALTIC INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52020-22020-62021-62022-52022-62022-92022-102022-122023-12023-32023-82023-92023-112024-12024-32024-62025-12025-42025-52025-6012345678910111213

Searches

BALTIC INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-62023-12024-701
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 22, 2008 Unregistered documents Unregistered documents
Registry Oct 2, 2007 Unregistered documents 2269... Unregistered documents 2269...
Registry Sep 26, 2007 Other filings Other filings
Registry Sep 26, 2007 Other filings 4290... Other filings 4290...
Registry Sep 26, 2007 Liquidators return Liquidators return
Financials Sep 26, 2007 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 20, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 20, 2006 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 20, 2006 Declaration of solvency Declaration of solvency
Registry Jan 20, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 28, 2005 Unregistered documents Unregistered documents
Financials Aug 25, 2005 Accounts Accounts
Registry Aug 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 5, 2005 Accounts Accounts
Registry Jun 30, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 19, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 19, 2004 Change in registered office Change in registered office
Registry Nov 14, 2002 Accounting reference period Accounting reference period
Registry Oct 15, 2002 Five appointments: 2 women and 3 companies,: 2 women and 3 companies Five appointments: 2 women and 3 companies,: 2 women and 3 companies
Registry Oct 15, 2002 Unregistered documents Unregistered documents
Registry Oct 15, 2002 Memorandum and articles of association Memorandum and articles of association
Registry Oct 15, 2002 Unregistered documents Unregistered documents
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