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Dato Capital Malta

Iic (Malta) LTD

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Reports

Extended Company Report with Annual AccountsIIC (MALTA) 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
Universal Entity Code7451-1381-5061-1907
Record last updated Wednesday, March 12, 2025 5:13:13 AM UTC
Official Address 1 Sefranda, Triq Il-Qasab Saint John
There are 3 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

IIC (MALTA) LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-12018-32018-42020-22020-72020-82020-92021-22021-52022-92022-102022-112023-82024-62024-92025-32025-401234567891011

Searches

IIC (MALTA) LTD (Malta)Searches ©2025 https://en.datocapital.com2023-72023-9012
Document Type Publication date Download link
Registry Mar 5, 2025 Annual returns Annual returns
Registry Mar 5, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 13, 2024 Annual accounts 2023 Annual accounts 2023
Registry Mar 13, 2024 Annual returns Annual returns
Registry Apr 6, 2023 Unregistered documents Unregistered documents
Registry Feb 21, 2023 Unregistered documents Unregistered documents
Financials Sep 20, 2022 Accounts Accounts
Registry Aug 13, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 13, 2022 Unregistered documents Unregistered documents
Registry Aug 13, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 2, 2022 Annual returns Annual returns
Registry Apr 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 15, 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 Jan 7, 2022 Unregistered documents Unregistered documents
Financials Jul 31, 2021 Accounts Accounts
Financials Jul 31, 2021 Accounts Accounts
Registry May 8, 2021 Annual returns Annual returns
Registry May 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 7, 2020 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 Apr 20, 2020 Annual returns Annual returns
Registry Apr 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 26, 2019 Accounts Accounts
Registry Jun 5, 2019 Annual returns Annual returns
Registry Jun 5, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 2019 Unregistered documents Unregistered documents
Registry Jan 9, 2019 Unregistered documents 3464... Unregistered documents 3464...
Registry Jan 9, 2019 Other filings Other filings
Registry Oct 6, 2018 Unregistered documents Unregistered documents
Registry Oct 4, 2018 Unregistered documents 3421... Unregistered documents 3421...
Registry Oct 4, 2018 Other filings Other filings
Registry Oct 2, 2018 Draft terms of merger Draft terms of merger
Registry Oct 2, 2018 Other filings Other filings
Financials Aug 28, 2018 Accounts Accounts
Financials Jul 14, 2018 Accounts 3384... Accounts 3384...
Registry Jul 12, 2018 Unregistered documents Unregistered documents
Registry Jul 12, 2018 Unregistered documents 3383... Unregistered documents 3383...
Registry Jul 12, 2018 Other filings Other filings
Registry Jul 3, 2018 Annual returns Annual returns
Registry Jul 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 2018 Unregistered documents Unregistered documents
Registry Apr 12, 2018 Other filings Other filings
Registry Apr 11, 2018 Draft terms of merger Draft terms of merger
Registry Apr 11, 2018 Other filings Other filings
Registry Feb 6, 2018 Change in registered office Change in registered office
Registry May 17, 2017 Annual returns Annual returns
Registry May 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 23, 2016 Accounts 2016 Accounts 2016
Registry Apr 7, 2016 Annual returns Annual returns
Registry Apr 7, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 5, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 5, 2016 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 Apr 5, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3081... Notification of changes amongst directors or company secretary or in the representation of a company 3081...
Registry Feb 19, 2016 Annual returns Annual returns
Registry Feb 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 2, 2016 Unregistered documents Unregistered documents
Registry Jan 28, 2016 Unregistered documents 3058... Unregistered documents 3058...
Registry Dec 31, 2015 Unregistered documents Unregistered documents
Registry Dec 22, 2015 Unregistered documents 3043... Unregistered documents 3043...
Registry Oct 23, 2015 Unregistered documents Unregistered documents
Registry Oct 22, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 22, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 22, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 22, 2015 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 Oct 13, 2015 Draft terms of merger Draft terms of merger
Registry Oct 13, 2015 Change in registered office Change in registered office
Registry Oct 13, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 13, 2015 Annual returns Annual returns
Registry Oct 13, 2015 Other filings Other filings
Registry Oct 13, 2015 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 Oct 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2015 Unregistered documents Unregistered documents
Registry Sep 16, 2015 Unregistered documents 3003... Unregistered documents 3003...
Registry Sep 10, 2015 Draft terms of merger Draft terms of merger
Registry Sep 10, 2015 Unregistered documents Unregistered documents
Registry Sep 10, 2015 Other filings Other filings
Financials Jul 2, 2015 Accounts Accounts
Registry Apr 13, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 13, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 13, 2015 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 Jul 31, 2014 Accounts Accounts
Registry Jun 21, 2014 Annual returns Annual returns
Registry Jun 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 20, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 20, 2013 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 20, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 15, 2013 Accounts Accounts
Registry Apr 18, 2013 Annual returns Annual returns
Registry Apr 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 10, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 10, 2012 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 20, 2012 Change in registered office Change in registered office
Registry May 25, 2012 Unregistered documents Unregistered documents
Registry May 18, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials May 18, 2012 Extension of accounts laying period Extension of accounts laying period
Registry May 18, 2012 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 May 18, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts

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