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Dato Capital Malta

Bh Investment LTD, Malta

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Reports

Extended Company Report with Annual AccountsBH INVESTMENT 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 Code2132-8083-6410-7852
Record last updated Friday, April 25, 2025 1:58:09 PM UTC
Official Address The Penthouse, Lyons Range Court, Bisazza Street, 20 Sliema
There are 65 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

BH INVESTMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52019-62019-122020-72021-32022-82022-112023-12023-122024-12024-32024-42024-62024-82024-92024-122025-12025-22025-32025-401234
Document Type Publication date Download link
Financials Dec 24, 2024 Annual accounts 2022 Annual accounts 2022
Registry May 7, 2024 Unregistered documents Unregistered documents
Registry May 7, 2024 Unregistered documents Unregistered documents
Financials May 7, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of bh investment limited (c 71209) with registered office at the penthouse, 20, lyons range court, bisazza street, sliema slm 1640, malta and of the company being acquired serant holding ltd (c 81659) with registered office at the penthouse, 20, lyons range court, bisazza street, sliema slm 1640, malta became effective on the 7th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of bh investment limited (c 71209) with registered office at the penthouse, 20, lyons range court, bisazza street, sliema slm 1640, malta and of the company being acquired serant holding ltd (c 81659) with registered office at the penthouse, 20, lyons range court, bisazza street, sliema slm 1640, malta became effective on the 7th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 7, 2024 Unregistered documents Unregistered documents
Financials Feb 7, 2024 Notice of registry of companies p>it is hereby notified that on the 17th january 2024 the directors of the acquiring company bh investment limited (c 71209) with registered office at the penthouse, 20, lyons range court, bisazza street, sliema slm 1640, malta and of the company being acquired serant holding ltd (c 81659) with registered office at the penthouse, 20, lyons range court, bisazza street, sliema slm 1640, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 5th february 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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>it is hereby notified that on the 17th january 2024 the directors of the acquiring company bh investment limited (c 71209) with registered office at the penthouse, 20, lyons range court, bisazza street, sliema slm 1640, malta and of the company being acquired serant holding ltd (c 81659) with registered office at the penthouse, 20, lyons range court, bisazza street, sliema slm 1640, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 5th february 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation 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 Feb 5, 2024 Draft terms of merger Draft terms of merger
Registry Oct 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2023 Annual returns Annual returns
Registry Oct 16, 2023 Annual returns Annual returns
Registry Oct 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 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 Sep 19, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 16, 2022 Accounts Accounts
Financials Mar 1, 2022 Accounts Accounts
Registry Feb 28, 2022 Unregistered documents Unregistered documents
Registry Jan 21, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 21, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 21, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 7, 2021 Annual returns Annual returns
Registry Jul 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2021 Accounts Accounts
Registry Feb 13, 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
Registry Feb 13, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2020 Annual returns Annual returns
Registry Jun 15, 2020 Change in registered office Change in registered office
Financials Jan 10, 2020 Accounts Accounts
Registry Jul 22, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 22, 2019 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 Jul 22, 2019 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jul 22, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 22, 2019 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jul 22, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 22, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 18, 2019 Annual returns Annual returns
Registry Jul 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2019 Accounts 2017 Accounts 2017
Registry Jul 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 17, 2019 Accounts Accounts
Registry Jul 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2018 Annual returns Annual returns
Registry Jun 8, 2018 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 Jun 8, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 1, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 13, 2018 Unregistered documents Unregistered documents
Registry Jul 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2017 Annual returns Annual returns
Financials May 11, 2017 Accounts Accounts
Financials May 11, 2017 Accounts 3217... Accounts 3217...
Financials May 11, 2017 Accounts Accounts
Registry Aug 4, 2016 Annual returns Annual returns
Registry Aug 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 21, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 21, 2015 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 14, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 14, 2015 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 Jun 26, 2015 Unregistered documents Unregistered documents
Registry Jun 26, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jun 26, 2015 Unregistered documents Unregistered documents
Registry Jun 26, 2015 Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person Five appointments: 3 men, a woman and a person,: 3 men, a woman and a person

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