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Dato Capital Malta

2i LTD, Malta

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Reports

Extended Company Report with Annual Accounts 2I LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

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

Details

Company type Limited Company
Universal Entity Code9343-7288-2867-4182
Record last updated Friday, April 26, 2024 12:51:16 AM UTC
Official Address Fafner House, The Penthouse Level 6 National Road, Blata L-Bajda Ħamrun
There are 22 companies registered at this street

Charts

Visits

2I LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2023 Accounts Accounts
Financials Aug 16, 2023 Accounts Accounts
Registry Jul 31, 2023 Change in registered office Change in registered office
Registry Jul 21, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 22, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 10, 2022 Removal of auditor Removal of auditor
Registry Jun 28, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 1, 2021 Annual return of shareholders and directors 3937... Annual return of shareholders and directors 3937...
Financials Apr 17, 2021 Accounts Accounts
Registry May 25, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 24, 2019 Accounts Accounts
Registry May 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2019 Accounts Accounts
Registry Dec 10, 2018 Unregistered documents Unregistered documents
Registry Jun 28, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2017 Accounts Accounts
Registry Apr 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 15, 2016 Accounts 2015 Accounts 2015
Registry Apr 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2015 Accounts 2014 Accounts 2014
Registry Sep 29, 2015 Unregistered documents Unregistered documents
Registry Sep 29, 2015 Unregistered documents 3007... Unregistered documents 3007...
Registry Sep 18, 2015 Unregistered documents Unregistered documents
Registry Sep 18, 2015 Other filings Other filings
Registry Sep 15, 2015 Unregistered documents Unregistered documents
Registry Sep 11, 2015 Unregistered documents 3007... Unregistered documents 3007...
Registry Aug 10, 2015 Unregistered documents Unregistered documents
Registry Aug 10, 2015 Unregistered documents 2985... Unregistered documents 2985...
Registry Jun 5, 2015 Draft terms of merger Draft terms of merger
Registry Jun 5, 2015 Unregistered documents Unregistered documents
Registry Jun 5, 2015 Unregistered documents 2992... Unregistered documents 2992...
Registry Jun 2, 2015 Draft terms of merger Draft terms of merger
Registry Jun 2, 2015 Other filings Other filings
Registry Jun 2, 2015 Other filings 1053... Other filings 1053...
Registry May 29, 2015 Return of allotments Return of allotments
Registry May 29, 2015 Increase in issued share capital Increase in issued share capital
Registry May 8, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 8, 2015 Report in terms of sec. 73 2959... Report in terms of sec. 73 2959...
Registry Apr 27, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 27, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 27, 2015 Company becomes a single member company Company becomes a single member company
Registry Apr 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2015 Change amongst company secretary Change amongst company secretary
Financials Oct 6, 2014 Accounts Accounts
Registry Apr 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2014 Change in registered office Change in registered office
Financials Jun 21, 2013 Accounts Accounts
Registry Apr 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 20, 2012 Accounts Accounts
Registry Apr 2, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 14, 2012 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 Mar 14, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 6, 2012 Accounts Accounts
Registry Nov 22, 2011 Alteration of the accounting reference period Alteration of the accounting reference period
Financials Aug 11, 2011 Accounts Accounts
Financials Aug 11, 2011 Accounts 2568... Accounts 2568...
Registry Jul 18, 2011 Change in registered office Change in registered office
Registry May 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2011 Resignation of an auditor Resignation of an auditor
Registry May 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 20, 2010 Change amongst representation Change amongst representation
Registry Jan 20, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 20, 2010 Change amongst representation Change amongst representation
Registry Oct 28, 2009 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 Oct 28, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 28, 2009 Change amongst company secretary Change amongst company secretary
Registry Oct 28, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 16, 2009 Accounts Accounts
Registry Apr 30, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2008 Annual return of shareholders and directors 2314... Annual return of shareholders and directors 2314...
Registry Jan 28, 2008 Unregistered documents Unregistered documents
Registry Jan 28, 2008 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 28, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 28, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 28, 2008 Return of allotments Return of allotments
Registry May 28, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2007 Accounting reference period Accounting reference period
Registry Jul 19, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 28, 2006 Unregistered documents Unregistered documents
Registry Mar 28, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Mar 28, 2006 Unregistered documents Unregistered documents
Registry Mar 28, 2006 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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