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Dato Capital Malta

Btm Holding LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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
Record last updated Saturday, January 25, 2025 4:32:52 PM UTC
Official Address Ewropa Business Centre, Level, Suite, Triq Dun Karm, 4 Birkirkara
There are 394 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

BTM HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42020-22020-112024-42024-52024-62024-82024-112025-12025-22025-32025-401234

Searches

BTM HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-112020-12012
Document Type Publication date Download link
Registry Jul 18, 2024 Annual returns Annual returns
Registry Jul 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2024 Annual accounts Annual accounts
Registry Jun 30, 2023 Unregistered documents Unregistered documents
Registry Apr 21, 2023 Annual returns Annual returns
Registry Apr 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2023 Accounts Accounts
Registry Jul 7, 2022 Annual returns Annual returns
Registry Jul 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 8, 2021 Accounts Accounts
Registry May 14, 2021 Annual returns Annual returns
Registry May 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2020 Accounts Accounts
Registry Jun 9, 2020 Annual returns Annual returns
Registry Jun 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2020 Accounts Accounts
Registry Jun 12, 2019 Annual returns Annual returns
Registry Jun 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 2019 Annual return of shareholders and directors 3540... Annual return of shareholders and directors 3540...
Financials Dec 18, 2018 Accounts Accounts
Registry May 15, 2018 Annual returns Annual returns
Registry May 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2017 Accounts Accounts
Registry Oct 7, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 7, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 7, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 7, 2017 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 Sep 7, 2017 Change in registered office Change in registered office
Registry Aug 30, 2017 Return of allotments Return of allotments
Registry Aug 30, 2017 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 30, 2017 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 23, 2017 Report sec. 73 Report sec. 73
Registry Aug 23, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 23, 2017 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 26, 2017 Annual returns Annual returns
Registry Apr 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2017 Company becomes a single member company Company becomes a single member company
Registry Mar 3, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 3, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 3, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 3, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 3, 2017 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
Financials Sep 9, 2016 Accounts 2015 Accounts 2015
Registry Jun 9, 2016 Annual returns Annual returns
Registry Jun 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2016 Report sec. 73 Report sec. 73
Registry Apr 22, 2016 Return of allotments Return of allotments
Registry Apr 22, 2016 Unregistered documents Unregistered documents
Registry Apr 22, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 22, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 22, 2016 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 10, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 3, 2015 Transfer/transmission of shares 2967... Transfer/transmission of shares 2967...
Registry May 20, 2015 Unregistered documents Unregistered documents
Registry May 7, 2015 Unregistered documents 2959... Unregistered documents 2959...
Financials Apr 10, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Apr 10, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 6, 2015 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Apr 6, 2015 Unregistered documents Unregistered documents
Registry Apr 6, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Apr 6, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Apr 6, 2015 Documents regarding continuation of company in malta Documents regarding continuation of company in malta

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