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Dato Capital Malta

Ib Holding LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code6594-5118-1577-5716
Record last updated Friday, October 21, 2022 7:54:05 AM UTC
Official Address Ground Floorlace Court, Church Street San Ġiljan
There are 348 companies registered at this street
Postal Code STJ 3049

Charts

Visits

IB HOLDING LIMITED (Malta) Page visits 2023
Document Type Publication date Download link
Registry Jun 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2022 Unregistered documents Unregistered documents
Registry Mar 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2022 Unregistered documents Unregistered documents
Registry Sep 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 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 May 10, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3522... Notification of changes amongst directors or company secretary or in the representation of a company 3522...
Registry May 10, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 18, 2018 Accounts Accounts
Registry Jul 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2018 Accounts Accounts
Financials Nov 11, 2017 Accounts 3291... Accounts 3291...
Registry Jun 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2016 Change in registered office Change in registered office
Registry Jun 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 2, 2015 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 12, 2015 Unregistered documents Unregistered documents
Registry May 15, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 9, 2015 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 9, 2015 Unregistered documents Unregistered documents
Registry Apr 9, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Apr 9, 2015 Unregistered documents Unregistered documents

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