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Dato Capital Malta

Ibexpert 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 Code0367-3087-5306-8589
Record last updated Saturday, March 15, 2025 4:30:27 AM UTC
Official Address Phoenix Business Centre, The Penthouse, Old Railway Track Santa Venera
There are 90 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

IBEXPERT LTD. (Malta)Page visits ©2025 https://en.datocapital.com2020-52021-22021-102022-12022-72022-122023-12023-22023-52024-52025-3012

Searches

IBEXPERT LTD. (Malta)Searches ©2025 https://en.datocapital.com2022-1001
Document Type Publication date Download link
Registry Jan 17, 2025 Removal of auditor Removal of auditor
Registry Jan 17, 2025 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jan 17, 2025 Annual accounts 2023 Annual accounts 2023
Registry Aug 11, 2024 Change in registered office Change in registered office
Registry Aug 11, 2024 Annual returns Annual returns
Registry Jan 23, 2024 Annual returns Annual returns
Financials Aug 22, 2023 Accounts 2022 Accounts 2022
Financials Aug 19, 2023 Accounts Accounts
Registry Jun 6, 2023 Change in registered office Change in registered office
Registry Feb 22, 2023 Unregistered documents Unregistered documents
Registry Nov 2, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 2, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 9, 2022 Accounts Accounts
Registry May 14, 2022 Annual returns Annual returns
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2021 Unregistered documents Unregistered documents
Registry Oct 19, 2021 Unregistered documents 4041... Unregistered documents 4041...
Registry Oct 11, 2021 Unregistered documents Unregistered documents
Registry Mar 30, 2021 Annual returns Annual returns
Registry Mar 30, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 27, 2021 Accounts Accounts
Registry Aug 3, 2020 Change in registered office Change in registered office
Registry May 29, 2020 Removal of auditor Removal of auditor
Financials Mar 27, 2020 Accounts Accounts
Registry Mar 18, 2020 Annual returns Annual returns
Registry Mar 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 22, 2019 Accounts Accounts
Registry Apr 27, 2019 Annual returns Annual returns
Registry Apr 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2019 Unregistered documents Unregistered documents
Registry Oct 1, 2018 Removal of auditor Removal of auditor
Registry Jun 25, 2018 Unregistered documents Unregistered documents
Registry Mar 22, 2018 Annual returns Annual returns
Registry Mar 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2017 Accounts Accounts
Registry Sep 7, 2017 Unregistered documents Unregistered documents
Registry May 23, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 23, 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 May 11, 2017 Unregistered documents Unregistered documents
Registry May 11, 2017 Unregistered documents 3217... Unregistered documents 3217...
Registry Apr 17, 2017 Change in registered office Change in registered office
Registry Mar 2, 2017 Annual returns Annual returns
Registry Mar 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2016 Accounts 2015 Accounts 2015
Registry May 26, 2016 Unregistered documents Unregistered documents
Registry May 9, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry May 9, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 9, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 9, 2016 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 Apr 11, 2016 Unregistered documents Unregistered documents
Registry Feb 26, 2016 Annual returns Annual returns
Registry Feb 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2016 Unregistered documents Unregistered documents
Financials Aug 18, 2015 Accounts 2014 Accounts 2014
Registry Aug 4, 2015 Unregistered documents Unregistered documents
Registry Aug 4, 2015 Unregistered documents 2989... Unregistered documents 2989...
Registry Mar 11, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 11, 2015 Transfer/transmission of shares 2941... Transfer/transmission of shares 2941...
Registry Mar 2, 2015 Annual returns Annual returns
Registry Mar 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 26, 2014 Unregistered documents Unregistered documents
Registry Mar 27, 2014 Unregistered documents 2834... Unregistered documents 2834...
Financials Mar 6, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Mar 6, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 18, 2014 Unregistered documents Unregistered documents
Registry Feb 18, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Feb 18, 2014 Unregistered documents Unregistered documents
Registry Feb 18, 2014 Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman,: 2 companies, 2 men and a woman

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