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Btag Ventures LTD

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Extended Company Report with Annual AccountsBTAG VENTURES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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  • 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
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Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code5634-9297-2557-4593
Record last updated Tuesday, April 29, 2025 5:39:06 PM UTC
Official Address Maritime Antonine Hotel And Spa Mellieħa
Locality Mellieħa
Region Il-Mellieħa, Il-Mellieħa

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BTAG Ventures Limited (Malta)Page visits ©2025 https://en.datocapital.com2025-32025-401234
Document Type Publication date Download link
Registry Apr 29, 2025 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 29, 2025 Notice of reduction of share capital pursuant to article 83 Notice of reduction of share capital pursuant to article 83
Registry Dec 3, 2024 Unregistered documents Unregistered documents
Financials Dec 3, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 28th november 2024 the directors of btag ventures limited (c 109324) with registered office at maritime antonine hotel and spa, triq gorg borg olivier, mellieha mlh 1021, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 2nd december 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 28th november 2024 the directors of btag ventures limited (c 109324) with registered office at maritime antonine hotel and spa, triq gorg borg olivier, mellieha mlh 1021, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 2nd december 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Dec 2, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 2, 2024 Reduction of issued capital Reduction of issued capital
Registry Oct 15, 2024 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 15, 2024 Return of allotments Return of allotments
Registry Oct 15, 2024 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 2, 2024 Report sec. 73 Report sec. 73
Registry Oct 2, 2024 Report in terms of sec. 73 Report in terms of sec. 73
Registry Sep 19, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 26, 2024 Declaration of compliance with article 139 made by persons applying to become directors of a proposed company. Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
Registry Aug 26, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Aug 22, 2024 Declaration of compliance with article 139 made by persons applying to become directors of a proposed company. Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
Registry Aug 22, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Aug 12, 2024 Unregistered documents Unregistered documents
Registry Aug 12, 2024 Memorandum and articles of association Memorandum and articles of association
Registry Aug 12, 2024 Evidence of paid up share capital Evidence of paid up share capital
Registry Aug 12, 2024 Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company. Form k1 declaration of compliance with article 139 made by directors applying to become directors of a proposed company.
Registry Aug 12, 2024 Four appointments: 3 men and a woman Four appointments: 3 men and a woman

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