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Dato Capital Malta

I.T.C. LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code8905-1301-3076-3870
Record last updated Saturday, January 13, 2024 7:27:08 AM UTC
Official Address 'white House Buildings' Mountbatten Street Ħamrun

Charts

Visits

I.T.C. LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Mar 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 17, 2022 Accounts Accounts
Registry Feb 5, 2022 Return of allotments Return of allotments
Registry Feb 5, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 2, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry May 28, 2021 Report in terms of sec. 73 3956... Report in terms of sec. 73 3956...
Registry May 11, 2021 Unregistered documents Unregistered documents
Registry Mar 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2021 Annual return of shareholders and directors 3904... Annual return of shareholders and directors 3904...
Financials Mar 23, 2021 Accounts Accounts
Registry Jan 26, 2021 Unregistered documents Unregistered documents
Financials May 28, 2020 Accounts Accounts
Financials May 28, 2020 Accounts 3725... Accounts 3725...
Registry Mar 23, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 22, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 25, 2019 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 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2017 Accounts 2016 Accounts 2016
Registry Jun 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2016 Accounts 2015 Accounts 2015
Registry Mar 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 26, 2016 Accounts 2014 Accounts 2014
Registry Jun 15, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 15, 2015 Accounts Accounts
Registry Jun 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 27, 2014 Accounts Accounts
Registry Apr 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2013 Annual return of shareholders and directors 2714... Annual return of shareholders and directors 2714...
Financials Oct 30, 2012 Accounts Accounts
Financials Feb 3, 2012 Accounts 2616... Accounts 2616...
Financials Aug 9, 2011 Accounts Accounts
Registry Apr 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2011 Accounts Accounts
Financials Oct 15, 2010 Accounts 2496... Accounts 2496...
Registry Oct 15, 2010 Unregistered documents Unregistered documents
Financials Oct 15, 2010 Accounts Accounts
Registry May 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2009 Annual return of shareholders and directors 2379... Annual return of shareholders and directors 2379...
Registry Jun 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2007 Accounts Accounts
Registry Jul 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 9, 2006 Unregistered documents Unregistered documents
Financials Jun 9, 2006 Accounts Accounts
Registry Mar 9, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2005 Annual return of shareholders and directors 2131... Annual return of shareholders and directors 2131...
Financials Aug 11, 2005 Accounts Accounts
Registry Jul 7, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2004 Annual return of shareholders and directors 1763... Annual return of shareholders and directors 1763...
Financials Feb 11, 2004 Accounts Accounts
Registry May 8, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2003 Accounts Accounts
Registry Feb 12, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 12, 2002 Accounts Accounts
Financials Dec 20, 2000 Accounts 1763... Accounts 1763...
Registry Nov 14, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2000 Unregistered documents Unregistered documents
Registry Jul 5, 2000 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 5, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 9, 2000 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jun 9, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Oct 12, 1999 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 12, 1999 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 12, 1999 Return of allotments Return of allotments
Registry Oct 12, 1999 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 12, 1999 Increase in capital Increase in capital
Registry Dec 14, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 1998 Accounts Accounts
Registry Nov 10, 1997 Unregistered documents Unregistered documents
Registry Nov 10, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Sep 25, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 1995 Annual return of shareholders and directors 1763... Annual return of shareholders and directors 1763...
Registry Sep 28, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 23, 1993 Annual return of shareholders and directors 1763... Annual return of shareholders and directors 1763...
Registry Sep 17, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 1992 Return of allotments Return of allotments
Registry Mar 23, 1992 Increase in capital Increase in capital
Registry Sep 17, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 1990 Annual return of shareholders and directors 1763... Annual return of shareholders and directors 1763...
Registry Aug 20, 1990 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 7, 1989 Unregistered documents Unregistered documents
Registry Feb 7, 1989 Memorandum and articles of association Memorandum and articles of association
Registry Feb 7, 1989 Unregistered documents Unregistered documents
Registry Feb 7, 1989 Seven appointments: 3 women, 2 companies and 2 men,: 3 women, 2 companies and 2 men Seven appointments: 3 women, 2 companies and 2 men,: 3 women, 2 companies and 2 men

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