B.I.G. - Baltic Investment Group, Corp. was set up on Monday the 26th of August 1996. Their current partial address is Dublin, and the company status is Dissolved-20 Years. The company's current directors have been the director of 2,306 other Irish companies between them; 2,274 of which are now closed.
| Company Name: | B.I.G. - Baltic Investment Group, Corp. |
| Company Status: | DISSOLVED-20 YEARS |
| Company Address: | Suite 4, 41 Lower Baggot Street, Dublin 2, Dublin |
| Key Executive: | Ms Lanyon |
| Company Size: | Log-In To View |
| Established: | 26/08/1996 (5 years in business). |
Ms Lanyon is a Company Director of B.I.G. - Baltic Investment Group, Corp. since 1902 and a listed Director of 179 other companies.
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The latest documents filed with the Companies Registration Office for B.I.G. - Baltic Investment Group, Corp. (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B1 ANNUAL RETURN | 26/02/1999 | 31/03/1999 | Join Up | |
| B1 ANNUAL RETURN | 26/02/1998 | 06/03/1998 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 15/09/1997 | 02/10/1997 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 28/08/1996 | 18/09/1996 | Join Up | |
| B5 RETURN OF ALLOTMENTS. | 28/08/1996 | 10/09/1996 | Join Up | |
| THIS COMPANY HAS 2 OTHER DOCS » | ||||
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Satisfy due diligence requirements on B.I.G. - Baltic Investment Group, Corp. in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of B.I.G. - Baltic Investment Group, Corp. and Anti-Money Laundering checks (AML checks) on B.I.G. - Baltic Investment Group, Corp.
| Company Type: | Private Unlimited with Share Capital |
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