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Dato Capital Malta

Bci - Malta Holdings LTD

Reports

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 Code8470-2526-9251-8927
Record last updated Friday, April 12, 2024 5:16:03 AM UTC
Official Address 3 Suite, Tower Business Centre, Tower Street, Swatar Birkirkara
There are 271 companies registered at this street

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BCI - MALTA HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 25, 2018 Other filings Other filings
Registry Sep 20, 2018 Other filings 1406... Other filings 1406...
Registry Sep 20, 2018 Other filings Other filings
Registry Jun 30, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 30, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 30, 2017 Declaration of solvency Declaration of solvency
Registry Aug 25, 2016 Unregistered documents Unregistered documents
Registry Aug 18, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 18, 2016 Unregistered documents Unregistered documents
Registry Aug 18, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Aug 18, 2016 Unregistered documents Unregistered documents

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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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