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Balticmax Holding Company LTD

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Reports

Extended Company Report with Annual AccountsBALTICMAX HOLDING COMPANY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code4075-3804-7814-2281
Record last updated Tuesday, January 7, 2025 11:17:03 AM UTC
Official Address 3 Level, Valletta Buildings, South Street
There are 264 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

BALTICMAX HOLDING COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42018-62019-42020-22020-62020-82021-12021-22021-32021-102021-122022-92023-12023-42023-72024-12024-62024-82024-122025-12025-301234

Searches

BALTICMAX HOLDING COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2017-1001
Document Type Publication date Download link
Registry Jan 18, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 18, 2021 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 7, 2020 Unregistered documents Unregistered documents
Registry Dec 7, 2020 Other filings Other filings
Registry Dec 4, 2020 Notice of dissolution by the court Notice of dissolution by the court
Registry Dec 4, 2020 Other filings Other filings
Registry Aug 28, 2020 Unregistered documents Unregistered documents
Registry Jan 25, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 25, 2020 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 9, 2019 Annual returns Annual returns
Registry Sep 9, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 9, 2019 Annual returns Annual returns
Registry Sep 9, 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 Sep 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2019 Annual return of shareholders and directors 3581... Annual return of shareholders and directors 3581...
Registry Nov 8, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 20, 2017 Annual returns Annual returns
Registry Jul 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 29, 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 Nov 16, 2016 Unregistered documents Unregistered documents
Registry Sep 22, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 22, 2016 Annual returns Annual returns
Registry Sep 22, 2016 Unregistered documents Unregistered documents
Registry Sep 22, 2016 Unregistered documents 3135... Unregistered documents 3135...
Registry Sep 22, 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 Sep 22, 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 Mar 2, 2016 Unregistered documents Unregistered documents
Registry Feb 25, 2016 Unregistered documents 3067... Unregistered documents 3067...
Registry Jan 14, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Oct 12, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 12, 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 17, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Sep 17, 2015 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Sep 17, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 17, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 17, 2015 Return of allotments Return of allotments
Registry Sep 17, 2015 Unregistered documents Unregistered documents
Registry Sep 17, 2015 Return of allotments Return of allotments
Registry Sep 17, 2015 Unregistered documents Unregistered documents
Registry Sep 17, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 17, 2015 Transfer/transmission of shares 3003... Transfer/transmission of shares 3003...
Registry Sep 17, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 17, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 17, 2015 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 Sep 17, 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 2, 2015 Unregistered documents Unregistered documents
Financials Jun 30, 2015 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Jun 30, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 26, 2015 Memorandum and articles of association Memorandum and articles of association
Registry May 26, 2015 Unregistered documents Unregistered documents
Registry May 26, 2015 Unregistered documents 2965... Unregistered documents 2965...
Registry May 26, 2015 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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