Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

I.D. Holdings LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsI.D. HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes 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 Code9811-7806-4929-8989
Record last updated Sunday, March 9, 2025 6:51:55 PM UTC
Official Address 52 Regent House, Fifth Floor, Bisazza Street Sliema
There are 440 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

I.D. HOLDINGS LTD. (Malta)Page visits ©2025 https://en.datocapital.com2021-52023-12023-112024-62024-82024-102025-301234567
Document Type Publication date Download link
Registry Dec 4, 2024 Unregistered documents Unregistered documents
Registry Dec 4, 2024 Unregistered documents Unregistered documents
Registry Dec 4, 2024 Unregistered documents Unregistered documents
Registry Dec 2, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 2, 2024 Declaration of solvency Declaration of solvency
Registry Dec 2, 2024 Notice of dissolution Notice of dissolution
Financials Dec 2, 2024 Annual accounts Annual accounts
Registry Jan 14, 2023 Unregistered documents Unregistered documents
Registry Oct 18, 2022 Annual returns Annual returns
Registry Oct 18, 2022 Annual returns Annual returns
Registry Oct 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2022 Unregistered documents Unregistered documents
Registry Jul 28, 2020 Unregistered documents 3757... Unregistered documents 3757...
Registry May 29, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 29, 2020 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 Apr 21, 2020 Annual returns Annual returns
Registry Apr 21, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2019 Unregistered documents Unregistered documents
Financials Aug 29, 2019 Accounts Accounts
Registry Mar 14, 2019 Annual returns Annual returns
Registry Mar 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2019 Accounts Accounts
Financials May 7, 2018 Accounts 3358... Accounts 3358...
Registry Mar 21, 2018 Annual returns Annual returns
Registry Mar 21, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 27, 2017 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 Apr 24, 2017 Annual returns Annual returns
Registry Apr 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 20, 2016 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 Jul 18, 2016 Unregistered documents Unregistered documents
Financials May 3, 2016 Accounts 2015 Accounts 2015
Registry Apr 8, 2016 Annual returns Annual returns
Registry Apr 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 21, 2016 Accounts 2014 Accounts 2014
Registry Aug 4, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 4, 2015 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 May 7, 2015 Annual returns Annual returns
Registry May 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2014 Accounts Accounts
Registry Apr 9, 2014 Annual returns Annual returns
Registry Apr 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 16, 2013 Accounts Accounts
Financials Sep 16, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Sep 16, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 1, 2013 Annual returns Annual returns
Registry Apr 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2013 Unregistered documents Unregistered documents
Registry Feb 7, 2013 Other documents Other documents
Registry Feb 7, 2013 Other filings Other filings
Registry Dec 13, 2012 Unregistered documents Unregistered documents
Registry Dec 7, 2012 Draft terms of merger Draft terms of merger
Registry Dec 7, 2012 Other filings Other filings
Registry Dec 7, 2012 Other filings 8419... Other filings 8419...
Financials Nov 19, 2012 Accounts Accounts
Financials Oct 30, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Oct 30, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 10, 2012 Annual returns Annual returns
Registry Apr 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 2011 Annual returns Annual returns
Registry Apr 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2011 Accounts Accounts
Financials Feb 8, 2011 Accounts 2523... Accounts 2523...
Registry Dec 28, 2010 Removal of auditor Removal of auditor
Registry Apr 8, 2010 Annual returns Annual returns
Registry Apr 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 2, 2010 Accounts Accounts
Financials Feb 2, 2010 Accounts 2437... Accounts 2437...
Registry Apr 3, 2009 Annual returns Annual returns
Registry Apr 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2008 Accounts Accounts
Financials Oct 30, 2008 Accounts 2345... Accounts 2345...
Financials Oct 30, 2008 Accounts Accounts
Financials Oct 28, 2008 Extension of accounts laying period Extension of accounts laying period
Registry Oct 28, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 7, 2008 Annual returns Annual returns
Registry Apr 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2007 Annual returns Annual returns
Registry Apr 3, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 22, 2007 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 22, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2007 Transfer/transmission of shares 2223... Transfer/transmission of shares 2223...
Registry Jan 22, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2007 Transfer/transmission of shares 2223... Transfer/transmission of shares 2223...
Registry Jan 22, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2007 Transfer/transmission of shares 2223... Transfer/transmission of shares 2223...
Registry Jan 22, 2007 Company becomes a single member company Company becomes a single member company
Registry Jan 22, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2007 Transfer/transmission of shares 2223... Transfer/transmission of shares 2223...
Registry Jan 22, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 22, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 12, 2006 Annual returns Annual returns
Registry Apr 12, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2006 Unregistered documents Unregistered documents
Registry Dec 2, 2005 Unregistered documents 2155... Unregistered documents 2155...
Registry Nov 23, 2005 Draft terms of merger Draft terms of merger
Registry Nov 23, 2005 Other filings Other filings

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD