Identity Consulting 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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	5819-1857-8989-3296
Record last updated	Thursday, October 10, 2024 11:58:16 AM UTC
Official Address	1 Level, Lm Complex, Brewery Street, Mriehel Birkirkara There are 962 companies registered at this street
Locality	Birkirkara
Region	Birkirkara

Document Type	Publication date	Download link
Registry	Dec 22, 2015	Unregistered documents
Registry	Oct 19, 2015	Unregistered documents 3005...
Registry	Sep 18, 2015	Unregistered documents
Registry	Sep 16, 2015	Other filings
Registry	Sep 16, 2015	Draft terms of merger
Registry	Sep 16, 2015	Transfer/transmission of shares
Financials	Jun 8, 2015	Accounts
Registry	Jun 8, 2015	Notice of claim for extension of period allowed for laying accounts
Registry	Jun 8, 2015	Annual return of shareholders and directors
Registry	Jun 9, 2014	Notice of claim for extension of period allowed for laying accounts
Registry	May 2, 2014	Annual return of shareholders and directors
Financials	Jan 7, 2014	Accounts
Registry	Jun 20, 2013	Change in registered office
Registry	Mar 26, 2013	Annual return of shareholders and directors
Registry	Feb 18, 2013	Notice of claim for extension of period allowed for laying accounts
Registry	Sep 25, 2012	Unregistered documents
Registry	Aug 16, 2012	Unregistered documents 2666...
Financials	Aug 10, 2012	Accounts
Registry	Mar 21, 2012	Annual return of shareholders and directors
Registry	Feb 15, 2012	Notice of claim for extension of period allowed for laying accounts
Financials	Sep 22, 2011	Accounts
Registry	Apr 21, 2011	Annual return of shareholders and directors
Registry	Mar 10, 2010	Four appointments: 2 men and 2 companies
Registry	Mar 10, 2010	Memorandum and articles of association
Registry	Mar 10, 2010	Notice of claim for extension of period allowed for laying accounts