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Dato Capital Malta

Icm & I 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 Code0833-3728-4581-3559
Record last updated Sunday, March 23, 2025 4:47:56 AM UTC
Official Address 3 Rd Floor, Navi Buildingsntar Road Lija
There are 193 companies registered at this street
Locality Lija
Region Lija

Charts

Visits

ICM & I LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-72020-82021-62022-62024-62024-102025-301

Searches

ICM & I LTD (Malta)Searches ©2025 https://en.datocapital.com2016-102018-92021-122022-72022-9012345
Document Type Publication date Download link
Registry Jun 8, 2022 Unregistered documents Unregistered documents
Registry May 4, 2022 Unregistered documents 4153... Unregistered documents 4153...
Registry Mar 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2019 Annual return of shareholders and directors 3475... Annual return of shareholders and directors 3475...
Registry Jan 31, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2017 Change in registered office Change in registered office
Registry Jan 12, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 10, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 9, 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 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2013 Annual return of shareholders and directors 2716... Annual return of shareholders and directors 2716...
Registry Feb 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 29, 2013 Accounts Accounts
Registry Jul 27, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 27, 2012 Notice of claim for extension of period allowed for laying accounts 2661... Notice of claim for extension of period allowed for laying accounts 2661...
Registry May 29, 2012 Change in registered office Change in registered office
Registry Jul 5, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry May 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2009 Unregistered documents Unregistered documents
Registry Mar 27, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 24, 2009 Notice of claim for extension of period allowed for laying accounts 2373... Notice of claim for extension of period allowed for laying accounts 2373...
Registry Mar 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2009 Change amongst company secretary Change amongst company secretary
Registry Feb 25, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 31, 2008 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 Jul 31, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 20, 2007 Unregistered documents Unregistered documents
Registry Dec 20, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Dec 20, 2007 Unregistered documents Unregistered documents
Registry Dec 20, 2007 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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