Billion Win Trading (Malta) Ltd

Reports

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 115 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

BILLION WIN TRADING (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102018-112019-72019-92019-102019-112019-122020-22020-42020-62020-102020-112021-32021-42022-22022-42022-72022-112023-12023-72023-82023-102024-12024-32024-52024-72024-92024-112025-12025-32025-50123456
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 28, 2019 Unregistered documents Unregistered documents
Financials Jul 6, 2018 Accounts Accounts
Registry May 24, 2018 Change in registered office Change in registered office
Registry Aug 31, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2017 Annual returns Annual returns
Registry Jul 28, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jul 28, 2016 Unregistered documents Unregistered documents
Registry Jul 28, 2016 Unregistered documents 3118... Unregistered documents 3118...
Registry Jul 28, 2016 Appointment of a woman Appointment of a woman
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