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Baxter Healthcare Holding LTD

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Reports

Extended Company Report with Annual AccountsBAXTER HEALTHCARE HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code9801-8128-1568-3118
Record last updated Saturday, March 22, 2025 6:44:31 AM UTC
Official Address A, Industrial Estate, 47 Marsa
There are 51 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

BAXTER HEALTHCARE HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72017-92017-122018-22018-32018-42018-62018-102018-112018-122019-12019-42019-72019-82019-92019-102019-112019-122020-22020-62020-82020-102020-122021-32021-52021-82021-102022-12022-42022-62023-12023-32023-52023-72023-102024-22024-42024-62024-82024-102024-122025-22025-4012345678910

Searches

BAXTER HEALTHCARE HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-22021-102023-501
Document Type Publication date Download link
Financials Mar 21, 2025 Annual accounts Annual accounts
Registry Mar 21, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 18, 2024 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Oct 2, 2024 Annual returns Annual returns
Registry Oct 2, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2024 Unregistered documents Unregistered documents
Financials Jul 26, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 10th july 2024 the directors of baxter healthcare holding limited (c 79568) with registered office at a47, industrial estate, marsa mrs 3000, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 23rd july 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 10th july 2024 the directors of baxter healthcare holding limited (c 79568) with registered office at a47, industrial estate, marsa mrs 3000, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 23rd july 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jul 23, 2024 Reduction of issued capital Reduction of issued capital
Financials Jul 23, 2024 Annual accounts Annual accounts
Registry Jun 28, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry May 7, 2024 Return of allotments Return of allotments
Registry May 7, 2024 Increase in issued share capital Increase in issued share capital
Registry Apr 11, 2024 Alterations to m&a and share capital Alterations to m&a and share capital
Financials Jan 11, 2024 Annual accounts Annual accounts
Registry Oct 23, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 23, 2023 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 6, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 6, 2023 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
Financials Nov 7, 2022 Accounts Accounts
Registry Oct 13, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 13, 2022 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 4, 2022 Annual returns Annual returns
Registry Mar 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 27, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 27, 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
Financials Nov 18, 2021 Accounts Accounts
Registry May 7, 2021 Annual returns Annual returns
Registry May 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 8, 2021 Accounts Accounts
Registry Jul 16, 2020 Increase in capital Increase in capital
Registry Jul 16, 2020 Return of allotments Return of allotments
Registry Jul 16, 2020 Updated m & a Updated m & a
Registry Jul 16, 2020 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 6, 2020 Unregistered documents Unregistered documents
Registry May 6, 2020 Unregistered documents 3715... Unregistered documents 3715...
Registry May 6, 2020 Other filings Other filings
Registry Apr 2, 2020 Annual returns Annual returns
Registry Apr 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 20, 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 Feb 8, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 8, 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 Feb 6, 2020 Unregistered documents Unregistered documents
Registry Feb 6, 2020 Other filings Other filings
Registry Feb 3, 2020 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry Feb 3, 2020 Instrument of amalgamation Instrument of amalgamation
Registry Feb 3, 2020 Other filings Other filings
Registry Feb 3, 2020 Other filings 2174... Other filings 2174...
Registry Feb 3, 2020 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Financials Dec 9, 2019 Accounts Accounts
Registry Dec 3, 2019 Unregistered documents Unregistered documents
Registry Dec 3, 2019 Unregistered documents 3625... Unregistered documents 3625...
Registry Dec 3, 2019 Other filings Other filings
Registry Oct 3, 2019 Report sec. 73 Report sec. 73
Registry Oct 3, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 17, 2019 Unregistered documents Unregistered documents
Registry Sep 17, 2019 Draft terms of merger Draft terms of merger
Registry Sep 17, 2019 Other filings Other filings
Registry Sep 3, 2019 Unregistered documents Unregistered documents
Registry Sep 3, 2019 Other filings Other filings
Registry Sep 2, 2019 Draft terms of merger Draft terms of merger
Registry Sep 2, 2019 Other filings Other filings
Financials Jul 12, 2019 Accounts Accounts
Registry Mar 21, 2019 Annual returns Annual returns
Registry Mar 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 4, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 25, 2018 Annual returns Annual returns
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 3, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 3, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 26, 2017 Unregistered documents Unregistered documents
Registry Aug 16, 2017 Unregistered documents 3251... Unregistered documents 3251...
Registry Feb 23, 2017 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Feb 23, 2017 Unregistered documents Unregistered documents
Registry Feb 23, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Feb 23, 2017 Six appointments: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies
Registry Feb 23, 2017 Documents regarding continuation of company in malta Documents regarding continuation of company in malta

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