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Bgp Holdings PLC, Malta

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Reports

Extended Company Report with Annual Accounts BGP HOLDINGS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Public Limited Company
Universal Entity Code9684-9588-6899-2674
Record last updated Wednesday, May 15, 2024 4:23:55 AM UTC
Official Address 2 B, Industry Street, Zone, Central Business District Qormi
There are 520 companies registered at this street

Charts

Visits

BGP HOLDINGS P.L.C. (Malta) Page visits 2024
Document Type Publication date Download link
Registry Nov 21, 2022 Unregistered documents Unregistered documents
Registry Nov 21, 2022 Other filings Other filings
Registry Nov 18, 2022 Liquidators return Liquidators return
Financials Nov 18, 2022 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 18, 2022 Other filings Other filings
Registry Nov 18, 2022 Other filings 2500... Other filings 2500...
Financials Jan 29, 2022 Accounts Accounts
Registry Dec 7, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 7, 2021 Declaration of solvency Declaration of solvency
Registry Dec 7, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 28, 2021 Holding annual general meeting in terms of reg 8(2) of companies act Holding annual general meeting in terms of reg 8(2) of companies act
Registry Jul 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 26, 2021 Other filings Other filings
Registry Apr 26, 2021 Unregistered documents Unregistered documents
Registry Apr 26, 2021 Unregistered documents 3932... Unregistered documents 3932...
Financials Feb 8, 2021 Accounts Accounts
Registry Jan 26, 2021 Unregistered documents Unregistered documents
Registry Jan 26, 2021 Other filings Other filings
Registry Jan 23, 2021 Draft terms of merger Draft terms of merger
Registry Jan 23, 2021 Other filings Other filings
Registry Oct 23, 2020 Holding annual general meeting in terms of reg 8(2) of companies act Holding annual general meeting in terms of reg 8(2) of companies act
Registry Jul 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 29, 2019 Accounts Accounts
Registry Aug 13, 2019 Unregistered documents Unregistered documents
Registry Aug 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2019 Accounts Accounts
Registry Aug 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 13, 2017 Accounts Accounts
Registry Aug 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2017 Unregistered documents Unregistered documents
Registry Jul 28, 2017 Other filings Other filings
Registry Jul 27, 2017 Other documents Other documents
Registry Jul 27, 2017 Other filings Other filings
Registry Mar 8, 2017 Unregistered documents Unregistered documents
Registry Aug 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 29, 2016 Accounts 2015 Accounts 2015
Registry Jan 19, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 16, 2015 Unregistered documents Unregistered documents
Registry Aug 31, 2015 Unregistered documents 2997... Unregistered documents 2997...
Financials Aug 31, 2015 Accounts Accounts
Registry Aug 31, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2014 Accounts Accounts
Registry Feb 19, 2014 Change in registered office Change in registered office
Registry Nov 18, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 16, 2013 Accounts Accounts
Registry Aug 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 5, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 25, 2012 Accounts Accounts
Registry Aug 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 23, 2011 Accounts Accounts
Registry Jul 27, 2011 Unregistered documents Unregistered documents
Registry Jul 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2011 Accounts Accounts
Registry Jan 6, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 17, 2009 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 Nov 17, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 11, 2009 Unregistered documents Unregistered documents
Registry Sep 10, 2009 Unregistered documents 2406... Unregistered documents 2406...
Registry Sep 10, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 26, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 26, 2009 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 Aug 25, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 13, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 5, 2009 Unregistered documents Unregistered documents
Registry Aug 5, 2009 Other documents Other documents
Registry Aug 5, 2009 Unregistered documents Unregistered documents
Registry Aug 5, 2009 Return of allotments Return of allotments
Registry Aug 5, 2009 Increase in issued share capital Increase in issued share capital
Financials Aug 5, 2009 Accounts Accounts
Financials Aug 5, 2009 Accounts 2400... Accounts 2400...
Registry Aug 5, 2009 Removal of auditor Removal of auditor
Registry Aug 5, 2009 Other filings Other filings
Registry Aug 5, 2009 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jul 14, 2009 Unregistered documents Unregistered documents
Registry Jul 14, 2009 Increase in issued share capital Increase in issued share capital
Registry Jul 14, 2009 Return of allotments Return of allotments
Registry Jul 8, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 2, 2008 Accounts Accounts
Financials Dec 2, 2008 Accounts 2352... Accounts 2352...
Registry Sep 11, 2008 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 11, 2008 Increase in issued share capital Increase in issued share capital
Registry Sep 11, 2008 Return of allotments Return of allotments
Registry Aug 4, 2008 Unregistered documents Unregistered documents
Registry Jul 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2008 Other filings Other filings
Registry Jul 24, 2008 Reduction of issued capital Reduction of issued capital
Registry Jun 30, 2008 Unregistered documents Unregistered documents
Registry Jun 30, 2008 Return of allotments Return of allotments
Registry Jun 30, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 21, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 30, 2008 Accounts Accounts
Financials Oct 10, 2007 Accounts 2268... Accounts 2268...
Registry Sep 28, 2007 Annual return of shareholders and directors Annual return of shareholders and directors

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