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Balticmax Acquisition Corporation One LTD

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Includes
  • 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 Code0757-9495-2799-4970
Record last updated Friday, September 9, 2022 10:57:58 PM UTC
Official Address 3 Level, Valletta Buildings, South Street
There are 236 companies registered at this street
Postal Code VLT 1103

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Document Type Publication date Download link
Registry Jun 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2021 Annual return of shareholders and directors 3966... Annual return of shareholders and directors 3966...
Registry Dec 1, 2020 Unregistered documents Unregistered documents
Registry Aug 28, 2020 Unregistered documents 3772... Unregistered documents 3772...
Registry Apr 23, 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 Jan 25, 2019 Unregistered documents Unregistered documents
Registry Aug 28, 2017 Unregistered documents 3256... Unregistered documents 3256...
Registry Aug 28, 2017 Unregistered documents Unregistered documents
Registry May 5, 2017 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 May 5, 2017 Return of allotments Return of allotments
Registry May 5, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 5, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry May 5, 2017 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 May 5, 2017 Other documents Other documents
Registry May 5, 2017 Other documents 3472... Other documents 3472...
Registry May 5, 2017 Other documents Other documents
Registry May 5, 2017 Other documents 3472... Other documents 3472...
Registry May 5, 2017 Other documents Other documents
Registry Mar 29, 2017 Unregistered documents Unregistered documents
Registry Mar 29, 2017 Other filings Other filings
Registry Mar 28, 2017 Reduction of issued capital Reduction of issued capital
Registry Dec 22, 2016 Termination of a pledge of securities Termination of a pledge of securities
Registry Aug 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2016 Change in registered office Change in registered office
Registry Apr 20, 2016 Unregistered documents Unregistered documents
Registry Apr 20, 2016 Unregistered documents 3087... Unregistered documents 3087...
Registry Mar 2, 2016 Unregistered documents Unregistered documents
Registry Feb 9, 2016 Pledging of securities Pledging of securities
Registry Jan 29, 2016 Increase in issued share capital Increase in issued share capital
Registry Jan 29, 2016 Return of allotments Return of allotments
Registry Jan 29, 2016 Return of allotments 3056... Return of allotments 3056...
Registry Jan 29, 2016 Return of allotments Return of allotments
Registry Jan 29, 2016 Return of allotments 3056... Return of allotments 3056...
Registry Jan 29, 2016 Unregistered documents Unregistered documents
Registry Jan 29, 2016 Increase in issued share capital Increase in issued share capital
Registry Jan 14, 2016 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 Dec 1, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3033... Notification of changes amongst directors or company secretary or in the representation of a company 3033...
Registry Nov 18, 2015 Return of allotments Return of allotments
Registry Nov 18, 2015 Unregistered documents Unregistered documents
Registry Nov 18, 2015 Increase in issued share capital Increase in issued share capital
Registry Oct 9, 2015 Unregistered documents Unregistered documents
Registry Oct 5, 2015 Increase in issued share capital Increase in issued share capital
Registry Oct 5, 2015 Return of allotments Return of allotments
Registry Oct 5, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 5, 2015 Unregistered documents Unregistered documents
Registry Sep 22, 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 Sep 22, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 26, 2015 Memorandum and articles of association Memorandum and articles of association
Registry May 26, 2015 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry May 26, 2015 Unregistered documents Unregistered documents
Registry May 26, 2015 Unregistered documents 2965... Unregistered documents 2965...

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