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Dato Capital Malta

I.M. Holdings LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code1603-2760-0712-8686
Record last updated Saturday, January 20, 2024 4:37:31 PM UTC
Official Address Vincenti Buildings, Strait Street Valletta
There are 1,512 companies registered at this street

Charts

Visits

I.M. HOLDINGS LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 13, 2020 Unregistered documents Unregistered documents
Registry Feb 11, 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 Feb 11, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3664... Notification of changes amongst directors or company secretary or in the representation of a company 3664...
Registry May 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2016 Annual return of shareholders and directors 3101... Annual return of shareholders and directors 3101...
Registry Jul 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2014 Annual return of shareholders and directors 2859... Annual return of shareholders and directors 2859...
Financials May 6, 2014 Accounts Accounts
Financials May 6, 2014 Accounts 2845... Accounts 2845...
Financials May 6, 2014 Accounts Accounts
Financials May 6, 2014 Accounts 2845... Accounts 2845...
Financials May 6, 2014 Accounts Accounts
Financials May 6, 2014 Accounts 2845... Accounts 2845...
Financials May 6, 2014 Accounts Accounts
Financials May 6, 2014 Accounts 2845... Accounts 2845...
Registry May 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2012 Unregistered documents Unregistered documents
Registry May 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2011 Annual return of shareholders and directors 2551... Annual return of shareholders and directors 2551...
Registry May 17, 2011 Change amongst company secretary Change amongst company secretary
Registry May 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2010 Change amongst company secretary Change amongst company secretary
Registry Oct 12, 2009 Change amongst company secretary 2413... Change amongst company secretary 2413...
Registry Oct 8, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jul 16, 2009 Accounts Accounts
Financials Jul 16, 2009 Accounts 2396... Accounts 2396...
Financials Jul 16, 2009 Accounts Accounts
Registry May 8, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2007 Annual return of shareholders and directors 2243... Annual return of shareholders and directors 2243...
Registry May 17, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2005 Annual return of shareholders and directors 2120... Annual return of shareholders and directors 2120...
Registry Jul 5, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2005 Annual return of shareholders and directors 2120... Annual return of shareholders and directors 2120...
Registry Nov 26, 2002 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 19, 2002 Five appointments: 4 companies and a man Five appointments: 4 companies and a man
Registry Apr 19, 2002 Unregistered documents Unregistered documents
Registry Apr 19, 2002 Memorandum and articles of association Memorandum and articles of association
Registry Apr 19, 2002 Unregistered documents Unregistered documents

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