Black Sea Finance (Malta) LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	7863-5705-5130-9295
Record last updated	Wednesday, February 12, 2025 1:20:32 PM UTC
Official Address	192 Old Bakery Street Valletta There are 5,338 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Jan 23, 2021	Liquidator's statement with respect to pending winding up
Registry	Jan 23, 2021	Statement by liquidator in pending winding up
Financials	Feb 2, 2012	Accounts
Registry	Sep 9, 2011	Notice of appointment of liquidator
Registry	Sep 9, 2011	Declaration of solvency
Registry	Sep 9, 2011	Dissolution & consequential voluntary winding up
Financials	Aug 22, 2011	Accounts
Registry	Aug 22, 2011	Annual return of shareholders and directors
Registry	Oct 12, 2010	Notice of claim for extension of period allowed for laying accounts
Registry	Aug 24, 2010	Annual return of shareholders and directors
Financials	Mar 2, 2010	Accounts
Financials	Mar 2, 2010	Accounts 2444...
Registry	Jul 23, 2009	Annual return of shareholders and directors
Registry	Jul 21, 2009	Change in registered office
Registry	Jun 10, 2009	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jun 10, 2009	Notification of changes amongst directors
Registry	Jul 25, 2008	Annual return of shareholders and directors
Registry	Aug 3, 2007	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Aug 3, 2007	Notification of changes amongst directors
Registry	Jun 28, 2007	Unregistered documents
Registry	Jun 28, 2007	Memorandum and articles of association
Registry	Jun 28, 2007	Unregistered documents
Registry	Jun 28, 2007	Four appointments: a person and 3 men