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Dato Capital Malta

East India LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code1306-9864-3549-5894
Record last updated Sunday, August 21, 2022 4:35:13 AM UTC
Official Address 19 St Mark Street Valletta
There are 34 companies registered at this street
Postal Code VLT 1362

Charts

Visits

EAST INDIA LTD. (Malta) Page visits 2024
Document Type Publication date Download link
Registry Dec 11, 2019 Other filings Other filings
Registry Dec 10, 2019 Other filings 2158... Other filings 2158...
Registry Dec 10, 2019 Other filings Other filings
Registry Jan 10, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 10, 2019 Declaration of solvency Declaration of solvency
Registry Jan 10, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Aug 17, 2018 Accounts Accounts
Registry Jun 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 25, 2017 Accounts Accounts
Financials Nov 25, 2017 Accounts Accounts
Registry Apr 13, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2017 Unregistered documents Unregistered documents
Registry Mar 14, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 9, 2017 Accounts 2015 Accounts 2015
Registry Mar 9, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2015 Unregistered documents Unregistered documents
Registry Feb 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 4, 2015 Four appointments: a man and 3 companies Four appointments: a man and 3 companies
Registry Feb 4, 2015 Unregistered documents Unregistered documents
Registry Feb 4, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Feb 4, 2015 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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