Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Ib Malta LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsIB MALTA LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code0217-8895-0963-3131
Record last updated Sunday, March 30, 2025 8:38:21 PM UTC
Official Address Level 4 9, Pope Urbanus Viii Street Birkirkara
Locality Birkirkara
Region Birkirkara

Charts

Visits

IB MALTA LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-32019-42019-72019-82019-92019-102019-112019-122020-12020-22020-62020-72020-102021-22021-72022-62022-122023-12023-32023-52023-82024-12024-82025-301234567
Document Type Publication date Download link
Financials May 6, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of hestin group ltd. (c 77273) with registered office at level 4, 9, pope urbanus viii street, birkirkara bkr 1425, malta and of the company being acquired ib malta ltd (c 77451) with registered office at level 4, 9, pope urbanus viii street, birkirkara bkr 1425, malta became effective on the 6th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of hestin group ltd. (c 77273) with registered office at level 4, 9, pope urbanus viii street, birkirkara bkr 1425, malta and of the company being acquired ib malta ltd (c 77451) with registered office at level 4, 9, pope urbanus viii street, birkirkara bkr 1425, malta became effective on the 6th may 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials May 6, 2024 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company ib malta ltd (c 77451) with registered office at level 4, 9, pope urbanus viii street, birkirkara bkr 1425, malta was struck off the register on the 6th may 2024 by virtue of its merger with hestin group ltd. (c 77273) with registered office at level 4, 9, pope urbanus viii street, birkirkara bkr 1425, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 it is hereby notified that the name of the company ib malta ltd (c 77451) with registered office at level 4, 9, pope urbanus viii street, birkirkara bkr 1425, malta was struck off the register on the 6th may 2024 by virtue of its merger with hestin group ltd. (c 77273) with registered office at level 4, 9, pope urbanus viii street, birkirkara bkr 1425, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Feb 6, 2024 Notice of registry of companies p>it is hereby notified that on the 15th january 2024 the directors of the acquiring company hestin group ltd. (c 77273) with registered office at level 4, 9, pope urbanus viii street, birkirkara bkr 1425, malta and of the company being acquired ib malta ltd (c 77451) with registered office at level 4, 9, pope urbanus viii street, birkirkara bkr 1425, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 3rd february 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 15th january 2024 the directors of the acquiring company hestin group ltd. (c 77273) with registered office at level 4, 9, pope urbanus viii street, birkirkara bkr 1425, malta and of the company being acquired ib malta ltd (c 77451) with registered office at level 4, 9, pope urbanus viii street, birkirkara bkr 1425, malta delivered the draft terms of merger for registration and publication in terms of paragraph (a) of subarticle (3) of article 358 of the said act. registration was effected on 3rd february 2024.any interested party in the said companies is advised that unless objection to the operation is lodged in terms of law, amalgamation shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 3, 2024 Draft terms of merger Draft terms of merger
Financials Feb 1, 2024 Annual accounts Annual accounts
Registry Feb 1, 2024 Annual returns Annual returns
Financials Aug 31, 2023 Accounts Accounts
Registry Jan 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 2, 2022 Accounts Accounts
Registry Oct 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2020 Annual return of shareholders and directors 3836... Annual return of shareholders and directors 3836...
Financials Oct 1, 2020 Accounts Accounts
Registry Aug 28, 2020 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 Mar 12, 2020 Change in registered office Change in registered office
Registry Nov 20, 2019 Unregistered documents Unregistered documents
Registry Oct 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 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
Financials Jul 10, 2019 Accounts 2018 Accounts 2018
Registry Mar 28, 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 Feb 18, 2019 Change in registered office Change in registered office
Registry Nov 27, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 27, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 27, 2018 Company becomes a single member company Company becomes a single member company
Registry Nov 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 23, 2018 Accounts Accounts
Registry Nov 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 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 3, 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 Dec 30, 2016 Unregistered documents Unregistered documents
Registry Sep 30, 2016 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Sep 30, 2016 Unregistered documents Unregistered documents
Registry Sep 30, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Sep 30, 2016 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD