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Dato Capital Malta

Ig Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsIG HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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
Global Intermediary ID 5SMIK8.99999.SL.470
Universal Entity Code0539-2429-7444-6066
Record last updated Sunday, April 6, 2025 4:33:21 AM UTC
Official Address 4 Th Floor, Kingsway Palace Republic Street Valletta
There are 70 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

IG HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12021-102022-102022-122023-12023-22023-42023-52023-102023-112023-122024-12024-52024-62024-72024-82024-92024-112024-122025-12025-22025-40123456789101112
Document Type Publication date Download link
Registry Jan 7, 2025 Application for cross-border pre-conversion certificate Application for cross-border pre-conversion certificate
Registry Nov 14, 2024 Unregistered documents Unregistered documents
Registry Nov 14, 2024 Approval of conversion & draft terms by converting company Approval of conversion & draft terms by converting company
Registry Sep 25, 2024 Unregistered documents Unregistered documents
Financials Sep 25, 2024 Notice of registry of companies p>it is hereby notified that on the 23rd september 2024 the common draft terms of cross-border conversion and accompanying documents relating to the proposed cross-border conversion of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border conversions of limited liability companies regulations (s.l. 386.27, laws of malta) (the “regulations”).ig holding limited, (the maltese converting company) a private limited liability company registered in malta, having its registered address at 4th floor, kingsway palace, republic street, valletta vlt 1115, malta with registration number c 66477.ig international holding limited, (the proposed converted company) a private company with limited liability to be registered in cyprus, having its registered address at 2nd floor, sotiri tofini 4, agios athanasios, limassol 4102, cyprus.registration was effected on the 24th september 2024.any member, creditor, employee, and/or representative of the employees of ig holding limited may submit comments to the maltese converting company not later than five (5) working days before the date of the general meeting to be held to approve the cross-border conversion.interested parties have the right to contest the registration of the common draft terms of cross-border conversion within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese converting company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border conversion are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>it is hereby notified that on the 23rd september 2024 the common draft terms of cross-border conversion and accompanying documents relating to the proposed cross-border conversion of the companies hereinafter mentioned have been delivered for registration and publication in terms of regulation 10(1) and (2) of the cross-border conversions of limited liability companies regulations (s.l. 386.27, laws of malta) (the “regulations”).ig holding limited, (the maltese converting company) a private limited liability company registered in malta, having its registered address at 4th floor, kingsway palace, republic street, valletta vlt 1115, malta with registration number c 66477.ig international holding limited, (the proposed converted company) a private company with limited liability to be registered in cyprus, having its registered address at 2nd floor, sotiri tofini 4, agios athanasios, limassol 4102, cyprus.registration was effected on the 24th september 2024.any member, creditor, employee, and/or representative of the employees of ig holding limited may submit comments to the maltese converting company not later than five (5) working days before the date of the general meeting to be held to approve the cross-border conversion.interested parties have the right to contest the registration of the common draft terms of cross-border conversion within one (1) month from this publication in accordance with regulation 15(1)(a) of the regulations. furthermore, in accordance with regulation 15(2) of the regulations, any creditor of the maltese converting company whose debt existed prior to this publication may, within the period of three (3) months from this publication, by application, request adequate safeguards to protect their claims on the ground that the safeguards offered in the common draft terms of cross-border conversion are inadequate.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Sep 24, 2024 Other documents Other documents
Registry Sep 24, 2024 Declaration of solvency Declaration of solvency
Registry Sep 24, 2024 Draft terms of conversion Draft terms of conversion
Registry Aug 30, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2024 Annual returns Annual returns
Financials Aug 9, 2024 Annual accounts 2023 Annual accounts 2023
Registry Oct 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2023 Annual returns Annual returns
Financials Aug 12, 2023 Accounts Accounts
Registry Jun 5, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 5, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 27, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2022 Annual returns Annual returns
Registry Sep 16, 2022 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 Sep 16, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Jul 20, 2022 Accounts Accounts
Registry Jul 19, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 19, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 7, 2022 Unregistered documents Unregistered documents
Registry Dec 11, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 9, 2021 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 Dec 9, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 26, 2021 Accounts Accounts
Registry Sep 14, 2021 Annual returns Annual returns
Registry Sep 14, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2021 Unregistered documents Unregistered documents
Registry Jul 28, 2021 Change in registered office Change in registered office
Registry Oct 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2020 Annual returns Annual returns
Financials Sep 24, 2020 Accounts Accounts
Registry May 15, 2020 Removal of auditor Removal of auditor
Financials Jan 28, 2020 Accounts Accounts
Registry Oct 31, 2019 Unregistered documents Unregistered documents
Registry Sep 4, 2019 Change in registered office Change in registered office
Registry Sep 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 4, 2019 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 Sep 4, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 4, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 4, 2019 Annual returns Annual returns
Registry Sep 4, 2019 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
Financials Apr 26, 2019 Accounts Accounts
Registry Sep 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2018 Annual returns Annual returns
Registry Aug 6, 2018 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 Aug 6, 2018 Change in registered office Change in registered office
Registry Aug 6, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 12, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 12, 2018 Transfer/transmission of shares 3383... Transfer/transmission of shares 3383...
Financials Jan 24, 2018 Accounts Accounts
Registry Sep 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2017 Annual returns Annual returns
Financials Dec 20, 2016 Accounts 2015 Accounts 2015
Registry Oct 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2016 Annual returns Annual returns
Registry Oct 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2015 Annual returns Annual returns
Registry Apr 9, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 9, 2015 Return of allotments Return of allotments
Registry Apr 9, 2015 Unregistered documents Unregistered documents
Registry Apr 9, 2015 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Oct 2, 2014 Unregistered documents Unregistered documents
Registry Sep 29, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 29, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Aug 27, 2014 Unregistered documents Unregistered documents
Registry Aug 27, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Aug 27, 2014 Unregistered documents Unregistered documents
Registry Aug 27, 2014 Six appointments: 2 men, 3 companies and a woman,: 2 men, 3 companies and a woman Six appointments: 2 men, 3 companies and a woman,: 2 men, 3 companies and a woman

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