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Dato Capital Malta

I.D.I. LTD

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Reports

Extended Company Report with Annual AccountsI.D.I. LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code8468-0610-3115-6738
Record last updated Thursday, April 3, 2025 3:54:16 AM UTC
Official Address 3 Apartment, Mystique Apartments, St. Paul's Str. Naxxar
There are 11 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

I.D.I. LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-22023-12024-72025-4012
Document Type Publication date Download link
Registry Jul 10, 2006 Unregistered documents Unregistered documents
Registry Mar 13, 2006 Unregistered documents 2172... Unregistered documents 2172...
Registry Mar 13, 2006 Other filings Other filings
Registry Mar 1, 2006 Liquidators return Liquidators return
Registry Mar 1, 2006 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Financials Mar 1, 2006 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 1, 2006 Other filings Other filings
Registry Dec 28, 2004 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 28, 2004 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 28, 2004 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Dec 28, 2004 Appointment of a liquidator Appointment of a liquidator
Registry Dec 1, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 1, 2004 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 17, 2003 Unregistered documents Unregistered documents
Registry Mar 17, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 17, 1993 Three appointments: 2 men and a person Three appointments: 2 men and a person

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