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Dato Capital Malta

Icapital Investments Malta LTD

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Reports

Extended Company Report with Annual Accounts ICAPITAL INVESTMENTS MALTA LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code4650-9846-0292-9616
Record last updated Monday, April 8, 2024 4:41:30 AM UTC
Official Address Level, Blue Harbour Business Centre, Ta' Xbiex Yacht Marina, 1 Ta’ Xbiex
There are 407 companies registered at this street

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ICAPITAL INVESTMENTS MALTA LTD (Malta) Page visits 2024

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ICAPITAL INVESTMENTS MALTA LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 20, 2021 Other filings Other filings
Registry Jul 20, 2021 Other filings 2350... Other filings 2350...
Registry Feb 19, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 19, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 19, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 5, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 5, 2020 Declaration of solvency Declaration of solvency
Registry Feb 5, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Feb 5, 2020 Declaration of solvency Declaration of solvency
Financials Sep 14, 2019 Accounts Accounts
Financials Sep 14, 2019 Accounts Accounts
Financials Sep 14, 2019 Accounts Accounts
Registry Aug 13, 2019 Removal of auditor Removal of auditor
Registry Jan 25, 2018 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 Jan 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2016 Annual return of shareholders and directors 3202... Annual return of shareholders and directors 3202...
Financials Nov 30, 2016 Accounts 2015 Accounts 2015
Financials Feb 22, 2016 Accounts 2014 Accounts 2014
Registry Feb 17, 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 Nov 4, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2015 Accounts 2013 Accounts 2013
Registry Sep 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 Aug 19, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 3, 2015 Accounts 2012 Accounts 2012
Registry Oct 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2013 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 Oct 2, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2012 Unregistered documents Unregistered documents
Registry May 16, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 30, 2011 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Sep 30, 2011 Unregistered documents Unregistered documents
Registry Sep 30, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Sep 30, 2011 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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