Border Investments LTD, Malta

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	2052-8652-8327-8613
Record last updated	Saturday, January 18, 2025 5:44:06 AM UTC
Official Address	191 Merchants Street Valletta There are 1,945 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Dec 9, 2013	Unregistered documents
Registry	Sep 4, 2013	Unregistered documents 2772...
Registry	Aug 14, 2013	Liquidators return
Financials	Aug 14, 2013	Accounts, scheme of distribution & auditors report
Registry	Aug 14, 2013	Other filings
Registry	Aug 14, 2013	Other filings 8970...
Registry	Apr 1, 2013	Notice of appointment of liquidator
Registry	Apr 1, 2013	Declaration of solvency
Registry	Apr 1, 2013	Dissolution & consequential voluntary winding up
Financials	Feb 11, 2013	Accounts
Financials	Feb 11, 2013	Accounts 2716...
Financials	Feb 11, 2013	Accounts
Registry	Oct 29, 2009	Notification of changes amongst directors
Registry	Oct 29, 2009	Notification of changes amongst directors or company secretary or in the representation of a company
Financials	Oct 29, 2009	Accounts
Financials	Oct 29, 2009	Accounts 2417...
Financials	Apr 10, 2008	Accounts
Registry	Jan 29, 2008	Annual return of shareholders and directors
Registry	Jan 2, 2007	Annual return of shareholders and directors
Financials	Nov 20, 2006	Accounts
Financials	Nov 20, 2006	Accounts
Financials	Nov 20, 2006	Accounts
Financials	Nov 20, 2006	Accounts
Registry	Jan 19, 2006	Annual return of shareholders and directors
Registry	Jul 13, 2005	Annual return of shareholders and directors
Registry	Nov 12, 2001	Five appointments: a woman, 2 men and 2 companies,: a woman, 2 men and 2 companies