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Dato Capital Malta

Iic 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 Code7441-1640-4303-3770
Record last updated Saturday, April 5, 2025 6:05:58 PM UTC
Official Address St. John Street, 85 Valletta
There are 842 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

IIC LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-92019-122020-12021-122022-22022-32022-42022-62022-72022-92022-122023-12023-22023-42023-112023-122024-12024-42024-52024-62024-92024-112025-12025-301234567

Searches

IIC LTD (Malta)Searches ©2025 https://en.datocapital.com2023-72023-9012
Document Type Publication date Download link
Registry Jan 20, 2010 Other filings Other filings
Registry Jan 20, 2010 Unregistered documents Unregistered documents
Registry Jan 19, 2010 Unregistered documents 2434... Unregistered documents 2434...
Financials Oct 22, 2009 Accounts Accounts
Registry Oct 13, 2009 Unregistered documents Unregistered documents
Registry Jul 6, 2009 Other filings Other filings
Registry Jul 6, 2009 Unregistered documents Unregistered documents
Registry Jun 23, 2009 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry Jun 3, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 6, 2009 Accounts Accounts
Financials Nov 14, 2008 Accounts 2349... Accounts 2349...
Registry Nov 4, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 22, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 3, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 3, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2006 Unregistered documents Unregistered documents
Registry Feb 28, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 28, 2006 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 Feb 21, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 21, 2006 Unregistered documents Unregistered documents
Registry Jan 31, 2006 Unregistered documents 2164... Unregistered documents 2164...
Registry Dec 15, 2005 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Dec 15, 2005 Memorandum and articles of association Memorandum and articles of association
Registry Dec 15, 2005 Five appointments: 3 companies and 2 women,: 3 companies and 2 women Five appointments: 3 companies and 2 women,: 3 companies and 2 women

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