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Dato Capital Malta

Icil Malta Capital Ltd

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Reports

Extended Company Report with Annual Accounts  ICIL MALTA CAPITAL LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code4517-6660-7464-5082
Record last updated Monday, June 16, 2025 5:08:36 PM UTC
Official Address 21 Office, Regent House, Bisazza Street Sliema
There are 96 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

ICIL MALTA CAPITAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102019-12019-72019-82019-92019-102019-112019-122020-12020-22020-62020-82020-102020-112021-22021-42021-82021-92021-102021-112021-122022-22022-72023-22023-92023-112024-22024-52024-72024-92024-122025-22025-42025-60123456

Searches

ICIL MALTA CAPITAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-1012
Document TypeDoc. Type Publication datePub. date Download link
Financials Jun 16, 2025 Annual accounts Annual accounts
Registry Jun 16, 2025 Removal of auditor Removal of auditor
Registry Apr 8, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 10, 2024 Annual accounts Annual accounts
Registry Jun 11, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 25, 2024 Annual accounts Annual accounts
Financials Jan 23, 2024 Annual accounts 2022 Annual accounts 2022
Financials Jan 11, 2024 Annual accounts Annual accounts
Registry Jan 10, 2024 Annual returns Annual returns
Registry Jul 18, 2023 Annual returns Annual returns
Registry Jul 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2023 Unregistered documents Unregistered documents
Financials Jan 27, 2023 Accounts Accounts
Registry Nov 19, 2022 Removal of auditor Removal of auditor
Financials Nov 15, 2022 Accounts Accounts
Registry Aug 30, 2022 Unregistered documents Unregistered documents
Financials Aug 11, 2022 Accounts Accounts
Financials Jun 13, 2022 Accounts 4174... Accounts 4174...
Registry Jan 25, 2022 Annual returns Annual returns
Registry Jan 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 19, 2021 Accounts Accounts
Registry Mar 18, 2021 Annual returns Annual returns
Registry Mar 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2021 Accounts Accounts
Financials Jun 8, 2020 Accounts 3730... Accounts 3730...
Registry Feb 12, 2020 Annual returns Annual returns
Registry Feb 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 2, 2019 Accounts Accounts
Registry Apr 22, 2019 Annual returns Annual returns
Registry Apr 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 23, 2018 Accounts Accounts
Registry Jun 18, 2018 Annual returns Annual returns
Registry Jun 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2017 Accounts Accounts
Financials Nov 3, 2017 Accounts Accounts
Financials Nov 3, 2017 Accounts Accounts
Financials Nov 3, 2017 Accounts Accounts
Registry Jul 28, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 28, 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 Jan 28, 2017 Annual returns Annual returns
Registry Jan 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2017 Annual return of shareholders and directors 3180... Annual return of shareholders and directors 3180...
Registry Jan 12, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 12, 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
Financials Oct 4, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Oct 4, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 5, 2016 Annual returns Annual returns
Registry Mar 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 2, 2015 Accounts 2013 Accounts 2013
Financials Mar 23, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Mar 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 5, 2015 Annual returns Annual returns
Registry Feb 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 13, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 13, 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 Mar 1, 2014 Annual returns Annual returns
Registry Mar 1, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2013 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 27, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 8, 2013 Unregistered documents Unregistered documents
Registry Dec 11, 2012 Unregistered documents 2699... Unregistered documents 2699...
Registry Dec 11, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Dec 11, 2012 Unregistered documents Unregistered documents
Financials Dec 11, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Dec 11, 2012 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 11, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
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