Baltic Investments LTD, Malta

Reports

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

Financial Statement (Annual Accounts)

Related countries	Saint Kitts and Nevis
Company type	Limited Company
Universal Entity Code	4741-1790-0831-1554
Record last updated	Wednesday, April 23, 2025 4:13:07 AM UTC
Official Address	Triq Il-Parilja, 217 Santa Venera There are 18 companies registered at this street
Locality	Santa Venera
Region	Imsida, L-Imsida

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