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Dato Capital Malta

I.E.C. (Malta) LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code8536-9262-3832-5254
Record last updated Friday, March 28, 2025 4:34:06 AM UTC
Official Address Triq Ir-Ratal, 21 Swieqi
There are 5 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

I.E.C. (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-62024-62024-82025-22025-32025-42025-50123456
Document Type Publication date Download link
Registry Aug 29, 2012 Unregistered documents Unregistered documents
Registry May 28, 2012 Unregistered documents 2649... Unregistered documents 2649...
Registry May 22, 2012 Other filings Other filings
Registry May 22, 2012 Other filings 8003... Other filings 8003...
Registry May 22, 2012 Liquidators return Liquidators return
Financials May 22, 2012 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 10, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 3, 2006 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 3, 2006 Declaration of solvency Declaration of solvency
Registry Jul 3, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 3, 2006 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 5, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2005 Annual return of shareholders and directors 2149... Annual return of shareholders and directors 2149...
Financials Oct 19, 2005 Accounts Accounts
Registry Sep 16, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 16, 2005 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
Financials Jul 27, 2005 Accounts Accounts
Financials Jul 27, 2005 Accounts 2127... Accounts 2127...
Registry Jun 3, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 22, 2003 Accounts Accounts
Registry Jan 20, 2003 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 20, 2003 Change in registered office Change in registered office
Registry Jun 19, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 24, 2001 Accounts Accounts
Registry Dec 31, 1991 Nine appointments: 2 men and 7 companies Nine appointments: 2 men and 7 companies

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