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Dato Capital Malta

Baltic Terminal Holding LTD

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (2011) (financial year 2011)
  • details of shareholders, beneficial owners 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

Details

Company type Limited Company
Universal Entity Code0673-0440-6291-9804
Last updated Thursday, October 10, 2019 9:28:36 PM UTC
Official Address South Street Valletta
There are 1,021 companies registered at this street

Charts

Visits

Baltic Terminal Holding Limited (Malta) Page visits 2021
Document Type Publication date Download link
Registry Oct 4, 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
Registry Mar 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2017 Accounts Accounts
Financials Aug 13, 2016 Accounts 2013 Accounts 2013
Registry Feb 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 2016 Annual return of shareholders and directors 3061... Annual return of shareholders and directors 3061...
Financials Oct 15, 2015 Accounts 2012 Accounts 2012
Registry Aug 24, 2015 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 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 3, 2014 Accounts 2011 Accounts 2011
Registry Feb 4, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry May 3, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 20, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2012 Annual return of shareholders and directors 2642... Annual return of shareholders and directors 2642...
Registry Apr 25, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 7, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 7, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 7, 2011 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 Apr 7, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 7, 2011 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Apr 7, 2011 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 Apr 7, 2011 Unregistered documents Unregistered documents
Registry Apr 7, 2011 Return of allotments Return of allotments
Registry Mar 14, 2011 Unregistered documents Unregistered documents
Registry Dec 28, 2010 Eight appointments: a man and 7 companies Eight appointments: a man and 7 companies
Registry Dec 28, 2010 Unregistered documents Unregistered documents
Registry Dec 28, 2010 Memorandum and articles of association Memorandum and articles of association

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