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Dato Capital Malta

Independence Holding LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code1107-4160-9730-8518
Record last updated Monday, April 7, 2025 9:02:28 AM UTC
Official Address Windsor Terrace, 34 Sliema
There are 96 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

INDEPENDENCE HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-22021-22021-42021-102021-112022-82024-62024-92025-22025-4012

Searches

INDEPENDENCE HOLDING LTD (Malta)Searches ©2025 https://en.datocapital.com2017-32018-22018-301
Document Type Publication date Download link
Registry Oct 16, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 11, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Sep 6, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 15, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Sep 9, 2021 Statement by liquidator in pending winding up 4018... Statement by liquidator in pending winding up 4018...
Registry Mar 23, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 1, 2021 Statement by liquidator in pending winding up 3866... Statement by liquidator in pending winding up 3866...
Registry Feb 1, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 1, 2021 Statement by liquidator in pending winding up 3866... Statement by liquidator in pending winding up 3866...
Registry Feb 1, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Nov 20, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 20, 2019 Declaration of solvency Declaration of solvency
Registry Nov 20, 2019 Declaration of solvency 3619... Declaration of solvency 3619...
Registry Nov 20, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2019 Annual return of shareholders and directors 3617... Annual return of shareholders and directors 3617...
Registry Nov 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 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 Jan 26, 2016 Change in registered office Change in registered office
Financials Oct 28, 2015 Accounts 2014 Accounts 2014
Financials Sep 14, 2015 Accounts Accounts
Registry Jun 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2014 Change amongst company secretary Change amongst company secretary
Financials Oct 1, 2013 Accounts Accounts
Registry Jun 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 22, 2012 Accounts Accounts
Registry Jun 21, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2012 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 21, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 21, 2011 Unregistered documents Unregistered documents
Registry May 11, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 11, 2011 Unregistered documents Unregistered documents
Registry May 11, 2011 Memorandum and articles of association Memorandum and articles of association
Registry May 11, 2011 Unregistered documents Unregistered documents
Registry May 11, 2011 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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