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Dato Capital Malta

I & e Partners Group LTD

Reports

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

Details

Company type Limited Company
Record last updated Monday, December 27, 2021 7:43:56 PM UTC
Official Address Salvatore Psaila Street, 5 Victoria
There are 34 companies registered at this street

Charts

Visits

I & E PARTNERS GROUP LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Dec 7, 2021 Other filings Other filings
Registry Dec 7, 2021 Other filings 2395... Other filings 2395...
Registry Dec 7, 2021 Unregistered documents Unregistered documents
Registry Dec 7, 2021 Liquidators return Liquidators return
Financials Dec 7, 2021 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 12, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 12, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 12, 2021 Declaration of solvency Declaration of solvency
Financials Sep 15, 2020 Accounts Accounts
Registry May 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 17, 2019 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 Jun 13, 2019 Unregistered documents Unregistered documents
Registry Apr 10, 2019 Three appointments: a person, a woman and a man,: a person, a woman and a man Three appointments: a person, a woman and a man,: a person, a woman and a man
Registry Apr 10, 2019 Unregistered documents Unregistered documents
Registry Apr 10, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Apr 10, 2019 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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