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

Financial Statement (Annual Accounts)

Related countries	Switzerland Guernsey
Company type	Limited Company
Global Intermediary ID	06HU9T.99999.SL.470
Universal Entity Code	9892-2715-1382-7679
Record last updated	Friday, April 11, 2025 5:53:57 PM UTC
Official Address	Th Floor, Avantech Building St. Julian's Road, 4 Saint John There are 101 companies registered at this street
Locality	Saint John
Region	Saint John

Document Type	Publication date	Download link
Registry	Apr 11, 2025	Transfer/transmission of shares
Registry	Jan 16, 2025	Annual returns
Registry	Nov 27, 2024	Changes in company directors/sec./reps.
Registry	Nov 27, 2024	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Feb 12, 2024	Transfer/transmission of shares
Registry	Jan 19, 2024	Annual returns
Financials	Sep 26, 2023	Accounts
Registry	Sep 15, 2023	Unregistered documents
Registry	Jan 16, 2023	Annual returns
Registry	Jan 16, 2023	Annual return of shareholders and directors
Registry	Dec 28, 2021	Unregistered documents
Registry	Nov 6, 2021	Annual return of shareholders and directors
Registry	Nov 6, 2021	Annual returns
Registry	Jul 21, 2021	Alterations to the memorandum and articles
Registry	Jul 21, 2021	Alterations to the memo and articles
Registry	Jan 20, 2021	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jan 20, 2021	Changes in company directors/sec./reps.
Registry	Jan 15, 2021	Unregistered documents
Registry	Oct 26, 2020	Unregistered documents 3808...
Registry	Oct 9, 2020	Unregistered documents
Registry	Oct 9, 2020	Memorandum and articles of association
Registry	Oct 9, 2020	Documents regarding continuation of company in malta
Registry	Oct 9, 2020	Documents re: cont. of company in malta
Registry	Oct 9, 2020	Four appointments: 2 men and 2 companies