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Dato Capital Malta

Iig Bank (Malta) LTD

Reports

Includes
  • latest filed accounts (original documents), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • details of shareholders, beneficial owners 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 Code1487-5511-6986-9431
Last updated Wednesday, March 4, 2020 9:19:01 PM UTC
Official Address Portomaso Business Tower, Portomaso San Ġiljan
There are 144 companies registered at this street

Charts

Visits

IIG BANK (MALTA) LTD (Malta) Page visits 2020

Searches

IIG BANK (MALTA) LTD (Malta) Searches 2020
Document Type Publication date Download link
Registry Feb 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 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 Oct 29, 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 Oct 28, 2019 Accounts Accounts
Registry Feb 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 16, 2018 Accounts Accounts
Registry Feb 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2017 Return of allotments Return of allotments
Registry Dec 2, 2017 Return of allotments Return of allotments
Financials Nov 8, 2017 Accounts Accounts
Registry Feb 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2016 Return of allotments Return of allotments
Registry Oct 18, 2016 Unregistered documents Unregistered documents
Registry Oct 18, 2016 Increase in issued share capital Increase in issued share capital
Financials Oct 13, 2016 Accounts 2015 Accounts 2015
Financials Mar 23, 2016 Accounts 2014 Accounts 2014
Registry Feb 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2015 Increase in issued share capital Increase in issued share capital
Registry Sep 30, 2015 Return of allotments Return of allotments
Registry Sep 30, 2015 Unregistered documents Unregistered documents
Registry Feb 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2015 Annual return of shareholders and directors 2932... Annual return of shareholders and directors 2932...
Financials Nov 5, 2014 Accounts 2013 Accounts 2013
Financials Nov 5, 2014 Accounts Accounts
Registry Sep 30, 2014 Return of allotments Return of allotments
Registry Sep 30, 2014 Increase in issued share capital Increase in issued share capital
Registry Sep 30, 2014 Unregistered documents Unregistered documents
Registry Feb 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2013 Accounts 2012 Accounts 2012
Registry Sep 6, 2013 Unregistered documents Unregistered documents
Registry Sep 6, 2013 Return of allotments Return of allotments
Registry Sep 6, 2013 Increase in issued share capital Increase in issued share capital
Registry Sep 6, 2013 Return of allotments Return of allotments
Registry Feb 6, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 23, 2012 Accounts Accounts
Registry Aug 6, 2012 Return of allotments Return of allotments
Registry Aug 6, 2012 Increase in issued share capital Increase in issued share capital
Registry Feb 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2011 Accounts Accounts
Financials Nov 18, 2011 Accounts Accounts
Registry Oct 11, 2011 Return of allotments Return of allotments
Registry Aug 12, 2011 Return of allotments Return of allotments
Registry Aug 12, 2011 Increase in issued share capital Increase in issued share capital
Registry Feb 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 22, 2010 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 18, 2010 Return of allotments Return of allotments
Registry Mar 18, 2010 Increase in issued share capital Increase in issued share capital
Registry Feb 25, 2010 Change in registered office Change in registered office
Registry Jan 28, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Jan 28, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 28, 2010 Eight appointments: 6 men and 2 companies Eight appointments: 6 men and 2 companies

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