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Dato Capital Malta

I.l Financial Ltd

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Reports

Extended Company Report with Annual Accounts  I.L FINANCIAL LTD Extended Company Report with Annual Accounts PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2011) (financial year 2011)
  • 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

I.L. FINANCIAL LTD
I.L FINANCIAL LTD

Details

Company type Limited Company
Universal Entity Code7519-1530-3116-7639
Record last updated Sunday, March 23, 2025 5:49:31 AM UTC
Official Address Mill Street, 78 Qormi
There are 746 companies registered at this street
Locality Qormi
Region Qormi

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Visits

I.L FINANCIAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-82019-112021-72023-12024-62024-92024-112025-301234567
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 7, 2020 Other filings Other filings
Registry Aug 6, 2020 Other filings 2228... Other filings 2228...
Registry Aug 6, 2020 Other filings Other filings
Registry Sep 16, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 16, 2019 Declaration of solvency Declaration of solvency
Registry Sep 16, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Financials May 8, 2019 Accounts Accounts
Financials May 8, 2019 Accounts Accounts
Registry Nov 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 24, 2018 Accounts Accounts
Registry Jun 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 3, 2017 Accounts Accounts
Registry Apr 5, 2017 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 Nov 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2016 Accounts 2015 Accounts 2015
Registry Nov 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 27, 2015 Accounts 2014 Accounts 2014
Registry Feb 3, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 12, 2014 Change amongst company secretary Change amongst company secretary
Registry Nov 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2014 Accounts 2013 Accounts 2013
Registry Feb 18, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 4, 2013 Accounts 2012 Accounts 2012
Registry Mar 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 15, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 15, 2012 Change in registered office Change in registered office
Registry Jun 15, 2012 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 Jun 15, 2012 Notification of changes amongst directors Notification of changes amongst directors
Financials Apr 4, 2012 Accounts 2011 Accounts 2011
Registry Jan 6, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2011 Accounting reference period Accounting reference period
Registry Jan 28, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 2, 2010 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Nov 2, 2010 Memorandum and articles of association Memorandum and articles of association
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