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Dato Capital Malta

Billion Holding LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code8359-1935-8760-9641
Record last updated Wednesday, March 19, 2025 3:12:17 PM UTC
Official Address St Christopher Street, 52 Valletta
There are 153 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

BILLION HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-112020-22020-32020-52021-22021-32022-72022-92023-32023-72023-102023-112023-122024-12024-22024-52024-62024-82024-122025-22025-4012345678

Searches

BILLION HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-22021-3012
Document Type Publication date Download link
Registry Jun 3, 2023 Other filings Other filings
Registry Jun 3, 2023 Other filings 2557... Other filings 2557...
Registry May 24, 2023 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 24, 2023 Declaration of solvency Declaration of solvency
Registry May 24, 2023 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 20, 2023 Accounts Accounts
Financials Apr 20, 2023 Accounts Accounts
Registry May 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2021 Accounts Accounts
Financials Aug 31, 2021 Accounts 4012... Accounts 4012...
Registry May 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 17, 2020 Change in registered office Change in registered office
Registry Jun 17, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 29, 2019 Annual return of shareholders and directors 3473... Annual return of shareholders and directors 3473...
Registry Apr 5, 2018 Change in registered office Change in registered office
Registry Jan 23, 2018 Appointment of a man as Directors, Judicial Representatives, Shareholders, Secretaries and Legal Representatives Appointment of a man as Directors, Judicial Representatives, Shareholders, Secretaries and Legal Representatives
Registry Jan 23, 2018 Unregistered documents Unregistered documents
Registry Jan 23, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jan 23, 2018 Unregistered documents Unregistered documents

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