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Dato Capital Malta

I2 Ventures LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code8457-6496-4184-6259
Record last updated Saturday, January 13, 2024 11:32:57 AM UTC
Official Address 58 Casa Caruana Dingli, Main Street San Ġiljan
There are 9 companies registered at this street

Charts

Visits

I2 VENTURES LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Financials Sep 18, 2023 Accounts Accounts
Registry Sep 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 28, 2023 Annual return of shareholders and directors 4428... Annual return of shareholders and directors 4428...
Registry Jul 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 25, 2022 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 25, 2022 Notification of changes amongst directors or company secretary or in the representation of a company 4182... Notification of changes amongst directors or company secretary or in the representation of a company 4182...
Registry Mar 15, 2022 Unregistered documents Unregistered documents
Registry Dec 18, 2021 Unregistered documents 4076... Unregistered documents 4076...
Registry May 26, 2021 Unregistered documents Unregistered documents
Registry May 26, 2021 Memorandum and articles of association Memorandum and articles of association
Registry May 26, 2021 Unregistered documents Unregistered documents
Registry May 26, 2021 Six appointments: 5 men and a person Six appointments: 5 men and a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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