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Dato Capital Malta

Index Capital Ventures LTD

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Reports

Extended Company Report with Annual AccountsINDEX CAPITAL VENTURES LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code1593-9447-2296-2971
Record last updated Tuesday, March 11, 2025 1:31:03 PM UTC
Official Address 26 The Forum Office Swieqi
There are 15 companies registered at this street
Locality Swieqi
Region San Ġiljan, Saint Julian's

Charts

Visits

INDEX CAPITAL VENTURES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102020-12020-22020-52020-72020-82020-92020-102021-32021-42021-62021-82021-102021-112022-52023-12023-42023-52023-122024-12024-42024-62024-112025-40123456

Searches

INDEX CAPITAL VENTURES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2013-72017-92021-301
Document Type Publication date Download link
Registry Jan 29, 2025 Change in registered office Change in registered office
Registry Oct 3, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 3, 2024 Declaration of solvency Declaration of solvency
Registry Oct 3, 2024 Notice of dissolution Notice of dissolution
Financials Oct 3, 2024 Annual accounts 2023 Annual accounts 2023
Registry Sep 25, 2024 Annual returns Annual returns
Registry Sep 25, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2024 Annual returns Annual returns
Registry Jun 26, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2024 Annual accounts 2022 Annual accounts 2022
Financials Apr 19, 2024 Annual accounts 2021 Annual accounts 2021
Financials Aug 22, 2023 Accounts Accounts
Registry May 10, 2023 Change in registered office Change in registered office
Registry Jan 13, 2023 Company becomes a single member company Company becomes a single member company
Registry Jan 13, 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
Registry Jan 13, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 13, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jan 13, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 13, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2022 Annual returns Annual returns
Registry Mar 21, 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 Mar 21, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2021 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 Jun 16, 2021 Annual returns Annual returns
Registry Jun 16, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 26, 2021 Change in registered office Change in registered office
Financials Feb 8, 2021 Accounts Accounts
Registry Jul 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2020 Annual returns Annual returns
Financials Feb 6, 2020 Accounts Accounts
Financials Dec 30, 2019 Accounts 3637... Accounts 3637...
Registry Nov 22, 2019 Unregistered documents Unregistered documents
Registry Jul 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2019 Annual returns Annual returns
Financials May 20, 2019 Accounts Accounts
Registry Nov 17, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2018 Annual returns Annual returns
Registry Oct 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2017 Annual returns Annual returns
Financials Nov 4, 2016 Accounts 2015 Accounts 2015
Registry Aug 10, 2016 Unregistered documents Unregistered documents
Registry Aug 10, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Aug 10, 2016 Change in registered office Change in registered office
Registry Aug 10, 2016 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Aug 9, 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 Aug 9, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 19, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 14, 2016 Annual returns Annual returns
Financials Jan 11, 2016 Accounts 2014 Accounts 2014
Financials Oct 22, 2015 Accounts 2013 Accounts 2013
Registry Jul 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2015 Annual returns Annual returns
Registry Jan 14, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 14, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Jun 24, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 24, 2014 Annual returns Annual returns
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
Financials Jan 15, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Sep 19, 2013 Unregistered documents Unregistered documents
Registry Jun 24, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 24, 2013 Extension of accounts laying period Extension of accounts laying period
Registry May 28, 2013 Unregistered documents Unregistered documents
Registry May 28, 2013 Memorandum and articles of association Memorandum and articles of association
Registry May 28, 2013 Unregistered documents Unregistered documents
Registry May 28, 2013 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man

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