Dato Capital Malta

Billion Win Trading (Malta) Ltd

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Reports

Extended Company Report with Annual Accounts  BILLION WIN TRADING (MALTA) LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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

Details

Company type Limited Company
Universal Entity Code0143-1541-9121-5690
Record last updated Tuesday, April 29, 2025 4:12:29 AM UTC
Official Address 23 Office 2, Triq Giuseppe Calleja, Swatar Imsida
There are 116 companies registered at this street
Locality Imsida
Region L-Imsida

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BILLION WIN TRADING (MALTA) LIMITED (Malta)Page visits ©2026 https://en.datocapital.com2018-102018-112019-72019-92019-102019-112019-122020-22020-42020-62020-102020-112021-32021-42022-22022-42022-72022-112023-12023-72023-82023-102024-12024-32024-52024-72024-92024-112025-12025-32025-52025-82025-102025-122026-32026-502468101214161820
Type Published Filing PDF
Registry Jan 28, 2019 Unregistered documents ⤓ PDF
Financials ℹ Jul 6, 2018 Accounts ⤓ PDF
Registry May 24, 2018 Change in registered office ⤓ PDF
Registry Aug 31, 2017 Annual return of shareholders and directors ⤓ PDF
Registry Aug 31, 2017 Annual returns ⤓ PDF
Registry Jul 28, 2016 Memorandum and articles of association ⤓ PDF
Registry Jul 28, 2016 Unregistered documents ⤓ PDF
Registry Jul 28, 2016 Unregistered documents 3118... ⤓ PDF
Registry Jul 28, 2016 Appointment of a woman ⤓ PDF
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