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Dato Capital Malta

Bilan LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code3014-0971-9379-5592
Record last updated Saturday, December 16, 2023 11:35:31 AM UTC
Postal Code STJ 3155

Charts

Visits

Bilan Limited (Malta)Page visits ©2025 https://en.datocapital.com2019-12020-12020-22023-12023-122024-72024-801
Document Type Publication date Download link
Registry Dec 7, 2020 Other filings Other filings
Registry Dec 7, 2020 Other filings 2265... Other filings 2265...
Registry Mar 26, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 26, 2020 Declaration of solvency Declaration of solvency
Registry Mar 26, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 6, 2020 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 15, 2019 Accounts Accounts
Registry Oct 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2018 Accounts Accounts
Financials Oct 12, 2017 Accounts Accounts
Registry Oct 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 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
Financials Oct 26, 2016 Accounts 2015 Accounts 2015
Registry Oct 18, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 26, 2015 Accounts 2014 Accounts 2014
Registry Oct 24, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 22, 2015 Accounts 2013 Accounts 2013
Registry Oct 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 6, 2014 Change in registered office Change in registered office
Financials Nov 1, 2013 Accounts 2012 Accounts 2012
Registry Nov 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Dec 12, 2012 Accounts 2011 Accounts 2011
Registry Oct 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2011 Annual return of shareholders and directors 2581... Annual return of shareholders and directors 2581...
Registry Nov 29, 2010 Unregistered documents Unregistered documents
Registry Oct 26, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 6, 2010 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Sep 6, 2010 Unregistered documents Unregistered documents
Registry Sep 6, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Sep 6, 2010 Unregistered documents Unregistered documents

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