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Dato Capital Malta

Iim 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 Code6237-7772-1191-5453
Record last updated Thursday, April 11, 2024 10:44:55 PM UTC
Official Address The Reed Centre, Blue Harbour, Ta' Xbiex Marina Ta’ Xbiex
There are 18 companies registered at this street
Postal Code XBX 1027

Charts

Visits

IIM LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Dec 27, 2016 Unregistered documents Unregistered documents
Registry Oct 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2016 Unregistered documents Unregistered documents
Registry Sep 23, 2016 Other filings Other filings
Registry Sep 23, 2016 Draft terms of merger Draft terms of merger
Registry Sep 23, 2016 Unregistered documents Unregistered documents
Registry Sep 7, 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 Sep 7, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3131... Notification of changes amongst directors or company secretary or in the representation of a company 3131...
Registry Aug 1, 2016 Change in registered office Change in registered office
Registry Jun 9, 2016 Unregistered documents Unregistered documents
Registry Jun 9, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials May 6, 2016 Accounts 2015 Accounts 2015
Registry Apr 14, 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 14, 2016 Company becomes a single member company Company becomes a single member company
Registry Apr 14, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 14, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 14, 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 14, 2016 Company becomes a single member company Company becomes a single member company
Registry Apr 14, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 5, 2016 Unregistered documents Unregistered documents
Financials Jan 4, 2016 Accounts 2014 Accounts 2014
Registry Oct 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2014 Accounts Accounts
Registry Oct 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 5, 2014 Unregistered documents Unregistered documents
Registry Sep 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 18, 2013 Accounts Accounts
Financials Jan 9, 2013 Accounts Accounts
Financials Jan 9, 2013 Accounts Accounts
Registry Sep 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 21, 2010 Accounts Accounts
Registry Apr 1, 2010 Return of allotments Return of allotments
Registry Apr 1, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 15, 2009 Accounts Accounts
Registry Oct 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 5, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Sep 5, 2007 Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies Six appointments: 3 men, a woman and 2 companies,: 3 men, a woman and 2 companies

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