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Dato Capital Malta

Basin Investment Holdings LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Details

Company type Limited Company
Global Intermediary ID 06HU9T.99999.SL.470
Universal Entity Code9892-2715-1382-7679
Record last updated Sunday, December 31, 2023 10:04:10 PM UTC
Official Address 4 Th Floor, Avantech Building St. Julian's Road Saint John
There are 93 companies registered at this street

Charts

Visits

BASIN INVESTMENT HOLDINGS LIMITED (Malta) Page visits 2024

Searches

BASIN INVESTMENT HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Sep 26, 2023 Accounts Accounts
Registry Sep 15, 2023 Unregistered documents Unregistered documents
Registry Jan 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 28, 2021 Unregistered documents Unregistered documents
Registry Nov 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 20, 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 Jan 15, 2021 Unregistered documents Unregistered documents
Registry Oct 26, 2020 Unregistered documents 3808... Unregistered documents 3808...
Registry Oct 9, 2020 Unregistered documents Unregistered documents
Registry Oct 9, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Oct 9, 2020 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Oct 9, 2020 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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