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Dato Capital Malta

Icm Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsICM HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code2418-0287-1564-2011
Record last updated Saturday, February 15, 2025 6:01:13 AM UTC
Official Address 52 Regent House, Fifth Floor Bisazza Street Sliema
There are 440 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

ICM HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-112019-122020-22020-72020-92021-42021-112022-52023-12024-62024-102024-122025-22025-32025-40123

Searches

ICM HOLDING LTD (Malta)Searches ©2025 https://en.datocapital.com2016-32022-9012345
Document Type Publication date Download link
Registry Sep 15, 2021 Other filings Other filings
Registry Sep 14, 2021 Other filings 2366... Other filings 2366...
Registry Sep 14, 2021 Other filings Other filings
Registry Mar 20, 2021 Declaration of solvency Declaration of solvency
Registry Mar 20, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 20, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Jan 28, 2021 Accounts Accounts
Registry Jan 15, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 17, 2020 Accounts Accounts
Financials Dec 17, 2020 Accounts 3838... Accounts 3838...
Registry Jul 8, 2020 Unregistered documents Unregistered documents
Registry Jan 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2019 Unregistered documents Unregistered documents
Financials Jun 20, 2019 Accounts Accounts
Registry Apr 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 10, 2018 Accounts Accounts
Registry Jan 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2018 Annual return of shareholders and directors 3309... Annual return of shareholders and directors 3309...
Registry May 3, 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 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 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 Oct 31, 2016 Unregistered documents Unregistered documents
Financials Apr 11, 2016 Accounts 2014 Accounts 2014
Registry Feb 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 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 Oct 5, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3009... Notification of changes amongst directors or company secretary or in the representation of a company 3009...
Registry Jul 10, 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 27, 2015 Accounts Accounts
Registry Oct 27, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 28, 2014 Accounts Accounts
Registry Mar 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 26, 2012 Accounts Accounts
Registry Feb 1, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 13, 2011 Accounts Accounts
Registry Feb 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 5, 2010 Accounts Accounts
Financials Apr 23, 2010 Accounts 2457... Accounts 2457...
Registry Feb 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 11, 2008 Accounts Accounts
Registry Mar 5, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2007 Annual return of shareholders and directors 2244... Annual return of shareholders and directors 2244...
Registry Jun 12, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 12, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 26, 2006 Unregistered documents Unregistered documents
Registry Mar 27, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 21, 2005 Four appointments: 3 companies and a man Four appointments: 3 companies and a man
Registry Dec 21, 2005 Unregistered documents Unregistered documents
Registry Dec 21, 2005 Unregistered documents 2157... Unregistered documents 2157...
Registry Dec 21, 2005 Memorandum and articles of association Memorandum and articles of association

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