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Dato Capital Malta

Ilim Holding Malta LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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
Record last updated Thursday, October 6, 2022 5:44:58 AM UTC
Official Address Elite Business Centre, Trejqa Ta' Box Box Imsida
There are 225 companies registered at this street
Postal Code MSD 1840

Charts

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ILIM HOLDING MALTA LIMITED (Malta) Page visits 2022

Searches

ILIM HOLDING MALTA LIMITED (Malta) Searches 2022
Document Type Publication date Download link
Registry Feb 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2022 Accounts Accounts
Financials Mar 11, 2021 Accounts 3893... Accounts 3893...
Registry Feb 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 8, 2020 Accounts 2018 Accounts 2018
Registry Jan 31, 2020 Change in registered office Change in registered office
Registry Dec 30, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2019 Unregistered documents Unregistered documents
Financials Jul 18, 2019 Accounts Accounts
Registry Feb 18, 2019 Unregistered documents Unregistered documents
Registry Feb 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2018 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 20, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2018 Accounts Accounts
Financials Mar 3, 2017 Accounts 2015 Accounts 2015
Financials Mar 3, 2017 Accounts 2014 Accounts 2014
Registry Mar 3, 2017 Unregistered documents Unregistered documents
Registry Feb 23, 2017 Unregistered documents 3191... Unregistered documents 3191...
Registry Feb 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 23, 2017 Company becomes a single member company Company becomes a single member company
Registry Sep 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 Sep 13, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 26, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2016 Accounts 2013 Accounts 2013
Financials Sep 25, 2015 Accounts 2012 Accounts 2012
Financials Sep 25, 2015 Accounts 2011 Accounts 2011
Registry Sep 25, 2015 Unregistered documents Unregistered documents
Financials Sep 25, 2015 Accounts 2010 Accounts 2010
Financials Sep 25, 2015 Accounts 2009 Accounts 2009
Registry Jan 5, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 21, 2014 Accounts 2008 Accounts 2008
Registry Apr 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 15, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 27, 2012 Notice of claim for extension of period allowed for laying accounts 2701... Notice of claim for extension of period allowed for laying accounts 2701...
Registry Dec 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 22, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 23, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 23, 2011 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 Dec 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 12, 2010 Resignation of an auditor Resignation of an auditor
Registry Jun 25, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 25, 2010 Notice of claim for extension of period allowed for laying accounts 2472... Notice of claim for extension of period allowed for laying accounts 2472...
Registry Apr 22, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 29, 2009 Unregistered documents Unregistered documents
Registry Dec 23, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2009 Other filings Other filings
Registry Dec 23, 2009 Reduction of issued capital Reduction of issued capital
Registry Jul 17, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 4, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Oct 1, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2008 Unregistered documents Unregistered documents
Registry Feb 29, 2008 Reduction of issued capital Reduction of issued capital
Registry Feb 29, 2008 Other filings Other filings
Registry Oct 25, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 25, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 25, 2007 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 8, 2007 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 Mar 8, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 10, 2007 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 10, 2007 Return of allotments Return of allotments
Registry Jan 10, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 10, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 10, 2007 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 Dec 11, 2006 Unregistered documents Unregistered documents
Registry Dec 11, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Dec 11, 2006 Unregistered documents Unregistered documents
Registry Dec 11, 2006 Six appointments: a woman, 2 companies and 3 men Six appointments: a woman, 2 companies and 3 men

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