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Dato Capital Malta

I.S.E. LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code9900-1120-2689-4213
Record last updated Tuesday, April 29, 2025 7:46:31 AM UTC
Official Address 3 Rd Floor, Navi Buildingsntar Road Lija
There are 193 companies registered at this street
Locality Lija
Region Lija

Charts

Visits

I.S.E. LTD. (Malta)Page visits ©2025 https://en.datocapital.com2023-92024-12024-42024-62024-82025-12025-32025-401234
Document Type Publication date Download link
Registry Sep 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2023 Annual returns Annual returns
Registry Mar 6, 2023 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 6, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 15, 2022 Unregistered documents Unregistered documents
Registry Jul 12, 2021 Unregistered documents Unregistered documents
Registry May 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 28, 2021 Annual returns Annual returns
Registry Mar 17, 2020 Annual returns Annual returns
Registry Mar 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2019 Annual returns Annual returns
Registry Aug 8, 2018 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 Aug 8, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 8, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 8, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2018 Annual returns Annual returns
Financials Oct 17, 2017 Accounts Accounts
Registry Mar 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2017 Annual returns Annual returns
Registry Dec 7, 2016 Change in registered office Change in registered office
Registry Mar 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2016 Annual returns Annual returns
Financials Jan 13, 2016 Accounts 2014 Accounts 2014
Financials Jan 13, 2016 Accounts 2013 Accounts 2013
Financials Jan 13, 2016 Accounts 2012 Accounts 2012
Registry Apr 9, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 9, 2015 Annual returns Annual returns
Registry Feb 17, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 17, 2015 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Jun 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2014 Annual returns Annual returns
Registry Mar 3, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 3, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Sep 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2013 Annual return of shareholders and directors 2772... Annual return of shareholders and directors 2772...
Registry Sep 4, 2013 Annual returns Annual returns
Registry Sep 4, 2013 Annual returns Annual returns
Financials Feb 26, 2013 Accounts Accounts
Financials Feb 26, 2013 Accounts 2720... Accounts 2720...
Financials Feb 26, 2013 Accounts Accounts
Registry Feb 12, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 12, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jul 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 27, 2012 Notice of claim for extension of period allowed for laying accounts 2661... Notice of claim for extension of period allowed for laying accounts 2661...
Financials Jul 27, 2012 Extension of accounts laying period Extension of accounts laying period
Financials Jul 27, 2012 Extension of accounts laying period Extension of accounts laying period
Registry May 29, 2012 Change in registered office Change in registered office
Registry Mar 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2011 Annual returns Annual returns
Registry Jun 22, 2010 Annual returns Annual returns
Registry Jun 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 29, 2009 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 29, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 29, 2009 Change amongst company secretary Change amongst company secretary
Registry Jul 29, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry May 11, 2009 Unregistered documents Unregistered documents
Registry Mar 24, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 24, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Jan 22, 2009 Unregistered documents Unregistered documents
Registry Jan 22, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Jan 22, 2009 Unregistered documents Unregistered documents
Registry Jan 22, 2009 Five appointments: 2 men and 3 companies Five appointments: 2 men and 3 companies

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