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Dato Capital Malta

Icsl Iberia LTD, Malta

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Reports

Extended Company Report with Annual AccountsICSL IBERIA 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 Code4259-8971-9904-9539
Record last updated Wednesday, February 26, 2025 6:42:08 PM UTC
Official Address Andrews Apartments Ignazio Saverio Mifsud Street, 103 Birkirkara
There are 8 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

ICSL IBERIA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-32019-122020-22021-82022-42024-82025-20123
Document Type Publication date Download link
Registry Aug 1, 2023 Other filings Other filings
Registry Aug 1, 2023 Other filings 2572... Other filings 2572...
Registry Jan 28, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jul 26, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jan 19, 2022 Statement by liquidator in pending winding up 4094... Statement by liquidator in pending winding up 4094...
Registry Mar 25, 2021 Unregistered documents Unregistered documents
Registry Mar 24, 2021 Declaration of solvency Declaration of solvency
Registry Mar 24, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 24, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 6, 2020 Accounts Accounts
Registry Oct 7, 2020 Change in registered office Change in registered office
Registry Mar 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2019 Accounts Accounts
Registry Dec 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2018 Accounts Accounts
Registry Jul 5, 2018 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 23, 2018 Accounts Accounts
Registry Feb 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2017 Annual return of shareholders and directors 3192... Annual return of shareholders and directors 3192...
Financials Oct 8, 2016 Accounts 2015 Accounts 2015
Registry Dec 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2015 Accounts 2014 Accounts 2014
Registry May 19, 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 Feb 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2014 Accounts 2013 Accounts 2013
Financials Jan 27, 2014 Accounts 2012 Accounts 2012
Registry Jan 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2013 Annual return of shareholders and directors 2708... Annual return of shareholders and directors 2708...
Financials Oct 5, 2012 Accounts Accounts
Registry Jan 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 29, 2011 Accounts Accounts
Registry Mar 22, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 4, 2010 Unregistered documents Unregistered documents
Registry Dec 3, 2009 Six appointments: 4 companies, a woman and a man,: 4 companies, a woman and a man Six appointments: 4 companies, a woman and a man,: 4 companies, a woman and a man
Registry Dec 3, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 3, 2009 Unregistered documents Unregistered documents
Registry Dec 3, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Dec 3, 2009 Unregistered documents Unregistered documents

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