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Dato Capital Malta

Billions x Trading LTD

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 Code7531-4238-2383-5676
Record last updated Friday, January 19, 2024 5:04:26 PM UTC
Official Address Old Bakery Street, 171 Valletta
There are 5,328 companies registered at this street

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BILLIONS X TRADING LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Apr 24, 2021 Unregistered documents Unregistered documents
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 20, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 6, 2020 Unregistered documents Unregistered documents
Registry Sep 2, 2020 Unregistered documents 3776... Unregistered documents 3776...
Registry Nov 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 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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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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