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Dato Capital Malta

I&t Lux Invest LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code4304-9868-1352-9560
Record last updated Saturday, January 6, 2024 9:52:55 AM UTC
Official Address 2 B, Industry Street, Zone, Central Business District Qormi
There are 520 companies registered at this street

Charts

Visits

I&T LUX INVEST LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jul 19, 2021 Other filings Other filings
Registry Jul 19, 2021 Other filings 2347... Other filings 2347...
Registry Apr 19, 2021 Other filings Other filings
Registry Apr 16, 2021 Other filings 2315... Other filings 2315...
Registry Apr 16, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 18, 2021 Accounts Accounts
Financials Mar 18, 2021 Accounts Accounts
Registry Sep 4, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 20, 2019 Accounts Accounts
Registry Aug 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 12, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2018 Other filings Other filings
Registry Apr 26, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 22, 2018 Other filings Other filings
Registry Feb 20, 2018 Removal of auditor Removal of auditor
Registry Feb 20, 2018 Other filings Other filings
Registry Sep 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 12, 2017 Accounts 2015 Accounts 2015
Financials Jan 12, 2017 Accounts 2014 Accounts 2014
Registry Jan 6, 2017 Unregistered documents Unregistered documents
Registry Jan 6, 2017 Unregistered documents 3171... Unregistered documents 3171...
Registry Oct 6, 2016 Unregistered documents Unregistered documents
Registry Oct 4, 2016 Draft terms of merger Draft terms of merger
Registry Oct 4, 2016 Other filings Other filings
Registry Aug 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2016 Unregistered documents Unregistered documents
Registry Mar 29, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 26, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 19, 2016 Unregistered documents Unregistered documents
Registry Aug 31, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 11, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 31, 2014 Unregistered documents Unregistered documents
Registry Jul 30, 2014 Unregistered documents 2872... Unregistered documents 2872...
Registry Jul 21, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 8, 2014 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Jul 8, 2014 Unregistered documents Unregistered documents
Registry Jul 8, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jul 1, 2014 Four appointments: a woman and 3 companies,: a woman and 3 companies Four appointments: a woman and 3 companies,: a woman and 3 companies

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