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Dato Capital Malta

Iceberg LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code8486-8287-8573-7101
Record last updated Wednesday, March 20, 2024 3:01:25 PM UTC
Official Address Old Railway Track, 103 Santa Venera
There are 33 companies registered at this street

Charts

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ICEBERG LIMITED (Malta) Page visits 2024

Searches

ICEBERG LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Feb 14, 2023 Accounts Accounts
Registry Apr 27, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2021 Accounts Accounts
Registry Dec 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2020 Accounts 2019 Accounts 2019
Financials Apr 14, 2020 Accounts Accounts
Registry Nov 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2019 Accounts Accounts
Registry Nov 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2018 Unregistered documents Unregistered documents
Financials Apr 10, 2018 Accounts Accounts
Financials Apr 10, 2018 Accounts 3347... Accounts 3347...
Registry Feb 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2016 Annual return of shareholders and directors 3155... Annual return of shareholders and directors 3155...
Financials Feb 17, 2016 Accounts 2014 Accounts 2014
Registry Nov 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 21, 2014 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 21, 2014 Company becomes a single member company Company becomes a single member company
Registry Nov 21, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 21, 2014 Transfer/transmission of shares 2906... Transfer/transmission of shares 2906...
Registry Nov 21, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2014 Accounts Accounts
Registry Sep 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2014 Accounts Accounts
Financials Nov 26, 2013 Accounts 2797... Accounts 2797...
Financials Nov 26, 2013 Accounts Accounts
Financials Nov 26, 2013 Accounts 2797... Accounts 2797...
Financials Nov 26, 2013 Accounts Accounts
Financials Nov 26, 2013 Accounts 2797... Accounts 2797...
Financials Nov 26, 2013 Accounts Accounts
Financials Nov 26, 2013 Accounts 2797... Accounts 2797...
Financials Nov 26, 2013 Accounts Accounts
Financials Nov 26, 2013 Accounts 2797... Accounts 2797...
Financials Nov 26, 2013 Accounts Accounts
Financials Nov 26, 2013 Accounts 2797... Accounts 2797...
Registry Jul 9, 2007 Unregistered documents Unregistered documents
Registry Mar 2, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2004 Change amongst representation Change amongst representation
Registry Feb 11, 2004 Change amongst company secretary Change amongst company secretary
Registry Jun 5, 2003 Change amongst company secretary 1810... Change amongst company secretary 1810...
Registry Dec 29, 2000 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 24, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2000 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Nov 30, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 1998 Accounts Accounts
Registry Oct 7, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 1997 Accounting reference period Accounting reference period
Registry Oct 7, 1997 Unregistered documents Unregistered documents
Registry Oct 7, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Oct 7, 1997 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 30, 1996 Return of allotments Return of allotments
Registry Apr 30, 1996 Increase in capital Increase in capital
Registry Mar 25, 1996 Unregistered documents Unregistered documents
Registry Mar 24, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 1993 Annual return of shareholders and directors 1810... Annual return of shareholders and directors 1810...
Registry Apr 15, 1992 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 1991 Unregistered documents Unregistered documents
Registry Mar 21, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 14, 1991 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 21, 1990 Unregistered documents Unregistered documents
Registry Mar 21, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 1989 Annual return of shareholders and directors 1810... Annual return of shareholders and directors 1810...
Registry Mar 22, 1988 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 1987 Annual return of shareholders and directors 1810... Annual return of shareholders and directors 1810...
Registry May 6, 1986 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 20, 1985 Annual return of shareholders and directors 1810... Annual return of shareholders and directors 1810...
Registry Feb 20, 1984 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 1983 Change in registered office Change in registered office
Registry Feb 16, 1983 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 1982 Annual return of shareholders and directors 1810... Annual return of shareholders and directors 1810...
Registry Oct 23, 1980 Three appointments: 2 companies and a man Three appointments: 2 companies and a man
Registry Oct 23, 1980 Unregistered documents Unregistered documents
Registry Oct 23, 1980 Memorandum and articles of association Memorandum and articles of association
Registry Oct 22, 1980 Unregistered documents Unregistered documents

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