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Dato Capital Malta

Id International LTD, Malta

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 Code5470-7305-0209-8147
Record last updated Sunday, April 6, 2025 3:43:17 AM UTC
Official Address Mictrigona, Conte R. Barbaro Street Attard
Locality Attard
Region Attard

Charts

Visits

ID INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-92019-112019-122021-122022-62022-102022-122023-12023-22023-32023-82024-12024-42024-52024-62024-72024-82024-92024-112024-122025-12025-30123456
Document Type Publication date Download link
Registry Jul 19, 2010 Unregistered documents Unregistered documents
Registry Mar 10, 2010 Unregistered documents 2447... Unregistered documents 2447...
Registry Feb 8, 2010 Liquidators return Liquidators return
Financials Feb 8, 2010 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 8, 2010 Other filings Other filings
Registry Feb 8, 2010 Other filings 6348... Other filings 6348...
Registry May 4, 2009 Appointment of a liquidator Appointment of a liquidator
Registry May 4, 2009 Declaration of solvency Declaration of solvency
Registry May 4, 2009 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 2, 2009 Accounts Accounts
Financials Apr 2, 2009 Accounts 2375... Accounts 2375...
Financials Apr 2, 2009 Accounts Accounts
Financials Apr 2, 2009 Accounts 2375... Accounts 2375...
Registry Jan 18, 2007 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 18, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 3, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 30, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 30, 2004 Unregistered documents Unregistered documents
Registry Mar 30, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Mar 30, 2004 Unregistered documents Unregistered documents

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