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Dato Capital Malta

Ic Investment Corporation LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code4691-0829-3066-4467
Record last updated Wednesday, January 17, 2024 4:15:37 AM UTC
Official Address Tower Gate Place, Tl-Qroqq Street Imsida
There are 476 companies registered at this street

Charts

Visits

IC INVESTMENT CORPORATION LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Apr 15, 2016 Unregistered documents Unregistered documents
Registry Dec 15, 2015 Unregistered documents 3040... Unregistered documents 3040...
Registry Dec 7, 2015 Other filings Other filings
Registry Dec 7, 2015 Liquidators return Liquidators return
Financials Dec 7, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 7, 2015 Other filings Other filings
Registry Sep 9, 2015 Unregistered documents Unregistered documents
Financials Mar 26, 2015 Accounts Accounts
Registry Mar 23, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 23, 2015 Declaration of solvency Declaration of solvency
Registry Mar 23, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 12, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 20, 2014 Accounts Accounts
Registry Jan 14, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2013 Accounts Accounts
Registry Feb 19, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 4, 2012 Accounts Accounts
Registry Apr 3, 2012 Resignation of an auditor Resignation of an auditor
Registry Jan 30, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 12, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Apr 25, 2011 Accounts Accounts
Registry Jan 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2010 Accounts Accounts
Registry Apr 7, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 12, 2009 Accounts Accounts
Registry Feb 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 7, 2008 Accounts Accounts
Registry Jun 25, 2008 Resignation of an auditor Resignation of an auditor
Registry Jan 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 24, 2007 Accounts Accounts
Registry Jul 24, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 19, 2006 Accounts Accounts
Registry Feb 27, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 29, 2005 Accounts Accounts
Registry Apr 29, 2005 Change amongst representation Change amongst representation
Registry Apr 29, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 29, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 30, 1993 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman

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