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Dato Capital Malta

Borghese Company 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

Financials

Details

Company type Limited Company
Universal Entity Code6501-9046-0738-9586
Record last updated Monday, March 24, 2025 7:27:13 AM UTC
Official Address Suite, Pietro Floriani Street, 2 Floriana
There are 13 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

BORGHESE COMPANY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-72020-12020-62022-72023-12023-122024-62025-30123

Searches

BORGHESE COMPANY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-42019-52019-122020-62021-92023-72024-601234
Document Type Publication date Download link
Registry May 3, 2012 Unregistered documents Unregistered documents
Registry Feb 2, 2012 Unregistered documents 2617... Unregistered documents 2617...
Registry Jan 24, 2012 Liquidators return Liquidators return
Financials Jan 24, 2012 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 24, 2012 Other filings Other filings
Registry Jan 24, 2012 Other filings 7749... Other filings 7749...
Registry Apr 7, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 7, 2011 Declaration of solvency Declaration of solvency
Registry Apr 7, 2011 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 7, 2011 Unregistered documents Unregistered documents
Financials Feb 24, 2010 Accounts Accounts
Registry Nov 19, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2008 Accounts Accounts
Financials Sep 9, 2008 Accounts Accounts
Financials Sep 9, 2008 Accounts Accounts
Financials Sep 9, 2008 Accounts Accounts
Financials Sep 9, 2008 Accounts Accounts
Registry Jul 15, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2007 Accounts Accounts
Registry Aug 16, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2006 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies
Registry Jun 8, 2006 Unregistered documents Unregistered documents
Registry Jun 8, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Jun 8, 2006 Unregistered documents Unregistered documents

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