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Dato Capital Malta

Id Group Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  ID GROUP LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code9416-5302-0098-1207
Record last updated Friday, May 2, 2025 4:53:50 AM UTC
Official Address Globe Building, Mdina Road Żebbuġ
There are 3 companies registered at this street
Locality Żebbuġ
Region Marsalforn, Iż-Żebbuġ

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Visits

ID GROUP LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-22023-12023-72024-62024-82024-122025-12025-22025-32025-42025-52025-6012345678910

Searches

ID GROUP LTD (Malta)Searches ©2025 https://en.datocapital.com2025-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 29, 2014 Unregistered documents Unregistered documents
Registry Jun 18, 2014 Unregistered documents 2863... Unregistered documents 2863...
Registry Jun 10, 2014 Other filings Other filings
Registry Jun 10, 2014 Other filings 9672... Other filings 9672...
Registry Jun 10, 2014 Liquidators return Liquidators return
Financials Jun 10, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 26, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 26, 2012 Declaration of solvency Declaration of solvency
Registry Nov 26, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 26, 2012 Unregistered documents Unregistered documents
Registry Sep 26, 2011 Seven appointments: a woman, 3 men and 3 companies Seven appointments: a woman, 3 men and 3 companies
Registry Sep 26, 2011 Unregistered documents Unregistered documents
Registry Sep 26, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Sep 26, 2011 Unregistered documents Unregistered documents
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