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Dato Capital Malta

Bulgaria Holding 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 Code9851-9797-1880-4478
Record last updated Monday, March 24, 2025 7:03:12 AM UTC
Official Address 2 B, Industry Street Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

BULGARIA HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52019-82019-102020-52020-72020-102020-112020-122021-12021-22021-32021-42021-52021-72021-82021-92021-112022-52022-62022-122023-12023-122024-52024-72024-92024-122025-22025-4012345

Searches

BULGARIA HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-122015-42022-22024-1012
Document Type Publication date Download link
Registry Nov 28, 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 Jan 15, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 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 8, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2014 Change in registered office Change in registered office
Financials Jan 2, 2014 Accounts Accounts
Registry Nov 18, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 10, 2012 Accounts Accounts
Registry Mar 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 25, 2011 Accounts Accounts
Registry May 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 11, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 30, 2010 Accounts Accounts
Registry Jun 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 27, 2009 Accounts Accounts
Financials May 27, 2009 Accounts 2387... Accounts 2387...
Registry Mar 6, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 24, 2008 Accounts Accounts
Registry Mar 25, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 1, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 17, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 27, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 16, 2007 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Mar 30, 2007 Accounting reference period Accounting reference period
Registry Feb 14, 2007 Seven appointments: 4 companies, a woman and 2 men,: 4 companies, a woman and 2 men Seven appointments: 4 companies, a woman and 2 men,: 4 companies, a woman and 2 men

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