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Dato Capital Malta

Iguana 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 Code7813-5775-5408-1446
Record last updated Friday, April 18, 2025 2:07:36 PM UTC
Official Address Borg Olivier Street, 43 Sliema
Locality Sliema
Region Tas-Sliema

Charts

Visits

IGUANA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-122020-22020-62021-122022-82022-92022-102022-112022-122023-12023-52024-12024-52024-62024-82024-92024-102024-112024-122025-12025-301234567
Document Type Publication date Download link
Registry Jul 30, 2014 Unregistered documents Unregistered documents
Registry Jul 22, 2014 Unregistered documents 2870... Unregistered documents 2870...
Registry Jan 15, 2014 Other filings Other filings
Registry Jan 15, 2014 Other filings 9295... Other filings 9295...
Registry Jan 15, 2014 Liquidators return Liquidators return
Financials Jan 15, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 24, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 24, 2013 Declaration of solvency Declaration of solvency
Registry Jan 24, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jan 14, 2013 Accounts Accounts
Registry May 17, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2012 Accounts Accounts
Registry May 17, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 17, 2011 Accounts Accounts
Registry May 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2010 Accounts Accounts
Registry May 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2009 Accounts Accounts
Registry Jul 31, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 7, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 7, 2008 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Jan 7, 2008 Return of allotments Return of allotments
Financials Jan 7, 2008 Accounts Accounts
Registry Jan 7, 2008 Unregistered documents Unregistered documents
Registry Jan 7, 2008 Alterations to memorandum & articles including change of name & auth. share capital Alterations to memorandum & articles including change of name & auth. share capital
Registry May 29, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Apr 5, 2006 Four appointments: a person and 3 men Four appointments: a person and 3 men

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