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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... (2018) (financial year 2018)
  • 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 Tuesday, February 11, 2025 4:47:53 AM UTC
Official Address Ground Floorlace Court, Church Street San Ġiljan
There are 348 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

IB HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-12019-22019-82020-12020-22020-32020-52021-22021-32021-42021-52021-112021-122022-52022-82022-102023-12023-32023-42023-62023-72023-92024-12024-32024-52024-72024-92024-112025-12025-3012345678910111213
Document Type Publication date Download link
Financials Apr 13, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of ib holding limited (c 69955) with registered office at ground floor, palace court, church street, san giljan stj 3049, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 13th april 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of ib holding limited (c 69955) with registered office at ground floor, palace court, church street, san giljan stj 3049, malta has delivered a copy of the liquidation accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 13th april 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Mar 6, 2024 Annual accounts Annual accounts
Financials Mar 6, 2024 Annual accounts Annual accounts
Financials Mar 6, 2024 Annual accounts Annual accounts
Financials Mar 6, 2024 Annual accounts Annual accounts
Registry Mar 6, 2024 Declaration of solvency Declaration of solvency
Registry Mar 6, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 6, 2024 Notice of dissolution Notice of dissolution
Registry Jan 4, 2024 Annual returns Annual returns
Financials Apr 21, 2023 Accounts Accounts
Registry Apr 21, 2023 Unregistered documents Unregistered documents
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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