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Dato Capital Malta

Billions x Trading Holdings LTD

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Reports

Includes
  • 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 Code2530-8550-1674-5993
Record last updated Wednesday, January 22, 2025 6:46:56 AM UTC
Official Address 171 Old Bakery Street Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

BILLIONS X TRADING HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-112018-122019-12019-32019-42019-72019-92019-112020-12020-22020-42020-102021-22023-12023-42023-52023-72023-112024-12024-42024-52024-72024-92024-112025-12025-30123456

Searches

BILLIONS X TRADING HOLDINGS LTD (Malta)Searches ©2025 https://en.datocapital.com2021-22022-701234
Document Type Publication date Download link
Registry May 3, 2021 Unregistered documents Unregistered documents
Registry Apr 13, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 13, 2021 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 Nov 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2019 Annual returns Annual returns
Registry Sep 16, 2019 Unregistered documents Unregistered documents
Registry Oct 25, 2018 Unregistered documents 3435... Unregistered documents 3435...
Registry Oct 25, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Oct 25, 2018 Unregistered documents Unregistered documents
Registry Oct 25, 2018 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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