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Beisen International Gold Trading Centre LTD

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Reports

Extended Company Report with Annual AccountsBEISEN INTERNATIONAL GOLD TRADING CENTRE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code9115-4897-4744-3753
Record last updated Saturday, February 22, 2025 10:40:46 PM UTC
Official Address 36 No., Obidos, Triq San Rafel Qormi
There are 30 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-102020-112022-62023-12024-22024-72024-122025-22025-301234

Searches

BEISEN INTERNATIONAL GOLD TRADING CENTRE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-52023-52024-22024-1201
Document Type Publication date Download link
Registry Feb 18, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 18, 2019 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Feb 18, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 18, 2019 Declaration of solvency Declaration of solvency
Financials Feb 7, 2019 Accounts Accounts
Registry Feb 7, 2019 Resignation of an auditor Resignation of an auditor
Registry Sep 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2018 Annual returns Annual returns
Financials Mar 26, 2018 Accounts Accounts
Registry Sep 25, 2017 Annual returns Annual returns
Registry Sep 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2017 Change in registered office Change in registered office
Registry Dec 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2016 Annual returns Annual returns
Registry Oct 4, 2016 Change in registered office Change in registered office
Registry Oct 4, 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 4, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3139... Notification of changes amongst directors or company secretary or in the representation of a company 3139...
Registry Oct 4, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 4, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 8, 2015 Unregistered documents Unregistered documents
Registry Sep 28, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 28, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Sep 1, 2015 Unregistered documents Unregistered documents
Registry Sep 1, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Sep 1, 2015 Unregistered documents Unregistered documents
Registry Sep 1, 2015 Two appointments: a person and a man Two appointments: a person and a man

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