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Dato Capital Malta

Bi Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsBI HOLDINGS 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 Code6001-8146-0435-5065
Record last updated Monday, February 3, 2025 3:09:56 PM UTC
Official Address 15 Sali Triq Iz-Zebbuga L-Iklin
There are 2 companies registered at this street
Locality L-Iklin
Region L-Iklin

Charts

Visits

BI HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-62020-12020-22020-122021-52021-62021-92022-12022-32022-62022-82022-92023-12023-22023-32023-82024-12024-32024-42024-52024-82024-102024-122025-22025-4012345678
Document Type Publication date Download link
Registry Jan 22, 2025 Annual returns Annual returns
Registry Feb 20, 2024 Annual returns Annual returns
Registry Aug 22, 2023 Removal of auditor Removal of auditor
Financials Aug 18, 2023 Accounts Accounts
Financials Aug 18, 2023 Accounts Accounts
Registry Apr 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2022 Annual returns Annual returns
Financials Nov 25, 2021 Accounts Accounts
Registry Feb 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 2021 Annual returns Annual returns
Financials Feb 27, 2021 Accounts Accounts
Registry Aug 4, 2020 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 18, 2020 Accounts 2018 Accounts 2018
Registry Mar 18, 2020 Annual returns Annual returns
Registry Mar 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2020 Removal of auditor Removal of auditor
Registry Dec 4, 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 Dec 4, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2019 Annual returns Annual returns
Registry Sep 28, 2018 Change in registered office Change in registered office
Financials Sep 12, 2018 Accounts Accounts
Registry Aug 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 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 Aug 22, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 22, 2018 Annual returns Annual returns
Financials Aug 21, 2017 Accounts Accounts
Registry May 3, 2017 Change in registered office Change in registered office
Registry May 3, 2017 Change in registered office Change in registered office
Registry Mar 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2017 Annual returns Annual returns
Registry Mar 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 13, 2016 Accounts 2015 Accounts 2015
Registry Mar 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2016 Annual returns Annual returns
Registry Feb 2, 2016 Unregistered documents Unregistered documents
Financials Nov 13, 2015 Accounts 2014 Accounts 2014
Registry Jun 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2015 Annual returns Annual returns
Financials Jun 2, 2014 Accounts 2013 Accounts 2013
Registry May 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2014 Change in registered office Change in registered office
Registry May 9, 2014 Annual returns Annual returns
Financials Oct 22, 2013 Accounts 2012 Accounts 2012
Financials May 15, 2013 Accounts 2011 Accounts 2011
Financials May 15, 2013 Accounts Accounts
Registry Mar 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2013 Annual returns Annual returns
Registry Sep 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2012 Annual returns Annual returns
Registry Aug 22, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 22, 2011 Return of allotments Return of allotments
Registry Aug 22, 2011 Unregistered documents Unregistered documents
Registry Aug 22, 2011 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 2, 2011 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 2, 2011 Report sec. 73 Report sec. 73
Registry Jan 26, 2011 Unregistered documents Unregistered documents
Registry Jan 26, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jan 26, 2011 Unregistered documents Unregistered documents
Registry Jan 26, 2011 Five appointments: 4 men and a person Five appointments: 4 men and a person

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