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Dato Capital Malta

Imin Malta LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code5186-0473-4152-5131
Record last updated Monday, April 28, 2025 6:04:39 PM UTC
Official Address 1 Portomaso Business Tower, Church Street San Ġiljan
There are 41 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

IMIN MALTA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-42018-52020-22020-62020-92020-102020-112021-12021-22021-32021-52021-82021-92021-102022-32022-42022-52022-62022-72022-82022-102022-122023-22023-42023-62023-102023-122024-32024-1201234567891011
Document Type Publication date Download link
Financials Apr 28, 2025 Annual accounts Annual accounts
Financials Apr 28, 2025 Annual accounts Annual accounts
Registry Oct 3, 2024 Annual returns Annual returns
Registry Oct 3, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 23, 2024 Annual accounts Annual accounts
Financials Mar 7, 2024 Annual accounts Annual accounts
Registry Jan 6, 2024 Removal of auditor Removal of auditor
Registry Nov 15, 2023 Annual returns Annual returns
Registry Aug 1, 2023 Change in registered office Change in registered office
Registry Jul 17, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 17, 2023 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 Apr 13, 2023 Accounts Accounts
Financials Apr 13, 2023 Accounts 4348... Accounts 4348...
Registry Mar 30, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 30, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 30, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 30, 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 Sep 22, 2022 Annual returns Annual returns
Registry Sep 22, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 22, 2022 Unregistered documents Unregistered documents
Registry Sep 22, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 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 Aug 22, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 22, 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 Sep 23, 2021 Annual returns Annual returns
Registry Sep 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 12, 2021 Annual returns Annual returns
Registry Jan 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 2, 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 Dec 18, 2019 Annual returns Annual returns
Registry Dec 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 22, 2018 Annual returns Annual returns
Registry Oct 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 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 May 10, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry May 10, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 10, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry May 10, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 10, 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 Sep 12, 2017 Annual returns Annual returns
Registry Sep 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2017 Change in registered office Change in registered office
Registry Oct 13, 2016 Unregistered documents Unregistered documents
Registry Sep 14, 2016 Accounting reference period Accounting reference period
Registry Aug 25, 2016 Unregistered documents Unregistered documents
Registry Aug 25, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Aug 25, 2016 Unregistered documents Unregistered documents
Registry Aug 25, 2016 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man

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