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Dato Capital Malta

I2 Ventures LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Tuesday, February 25, 2025 12:21:40 PM UTC
Official Address Casa Caruana Dingli, Main Street, 58 San Ġiljan
There are 9 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

I2 VENTURES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-122022-12023-12023-32023-42023-62023-82023-92023-102024-12024-22024-32024-42024-52024-72024-82024-92024-102024-122025-12025-22025-4012345
Document Type Publication date Download link
Financials Jan 10, 2025 Annual accounts 2023 Annual accounts 2023
Financials Jan 10, 2025 Annual accounts 2022 Annual accounts 2022
Financials Sep 18, 2023 Accounts Accounts
Registry Sep 16, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2023 Annual returns Annual returns
Registry Aug 28, 2023 Annual returns Annual returns
Registry Aug 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2022 Annual return of shareholders and directors 4195... Annual return of shareholders and directors 4195...
Registry Jul 19, 2022 Annual returns Annual returns
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 Jun 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 25, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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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