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Dato Capital Malta

Bg Finance Holdings (Malta) LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
Universal Entity Code3808-5417-8761-9254
Record last updated Tuesday, March 4, 2025 12:12:51 PM UTC
Official Address 51 Ta' Xbiex Seafront Ta’ Xbiex
There are 49 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

BG FINANCE HOLDINGS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-72019-92019-112020-32022-22023-82023-92023-102023-112024-12024-22024-32024-42024-52024-62024-82024-92024-102024-112024-122025-22025-4012345678

Searches

BG FINANCE HOLDINGS (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-1001
Document Type Publication date Download link
Registry Dec 5, 2018 Other filings Other filings
Registry Dec 5, 2018 Other filings 1430... Other filings 1430...
Registry Jan 2, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 2, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 2, 2018 Declaration of solvency Declaration of solvency
Registry Jan 2, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 2, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 2, 2018 Declaration of solvency Declaration of solvency
Financials Jun 13, 2017 Accounts Accounts
Registry May 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2017 Unregistered documents Unregistered documents
Registry Jun 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2016 Unregistered documents Unregistered documents
Registry Jun 3, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 3, 2015 Return of allotments Return of allotments
Registry Jun 3, 2015 Unregistered documents Unregistered documents
Registry Apr 15, 2015 Unregistered documents 2952... Unregistered documents 2952...
Registry Mar 27, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 20, 2015 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person
Registry Mar 20, 2015 Unregistered documents Unregistered documents
Registry Mar 20, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Mar 20, 2015 Unregistered documents Unregistered documents

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