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Dato Capital Malta

Index 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 Code6830-6700-8545-3289
Record last updated Monday, April 1, 2024 4:14:29 PM UTC
Official Address 31 Frederick Street Valletta
There are 56 companies registered at this street

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INDEX LIMITED (Malta) Page visits 2024

Searches

INDEX LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Aug 7, 2013 Unregistered documents Unregistered documents
Registry May 7, 2013 Unregistered documents 2743... Unregistered documents 2743...
Registry May 2, 2013 Other filings Other filings
Registry May 2, 2013 Other filings 8748... Other filings 8748...
Registry May 2, 2013 Liquidators return Liquidators return
Financials May 2, 2013 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Feb 18, 2011 Declaration of solvency Declaration of solvency
Registry Feb 18, 2011 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 18, 2011 Declaration of solvency Declaration of solvency
Registry Feb 18, 2011 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 25, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 25, 2010 Transfer/transmission of shares 2505... Transfer/transmission of shares 2505...
Registry Oct 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2010 Accounts Accounts
Registry Sep 24, 2010 Resignation of an auditor Resignation of an auditor
Registry Sep 6, 2010 Change amongst company secretary Change amongst company secretary
Registry Apr 9, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 9, 2010 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 Dec 14, 2009 Accounts Accounts
Registry Nov 24, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2008 Accounts Accounts
Registry Nov 5, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 14, 2007 Accounts Accounts
Registry Oct 29, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 4, 2007 Annual return of shareholders and directors 2246... Annual return of shareholders and directors 2246...
Financials Oct 25, 2006 Accounts Accounts
Financials Nov 7, 2005 Accounts Accounts
Registry Oct 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 30, 2004 Accounts Accounts
Registry Oct 18, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 1970 Five appointments: 2 women, a person and 2 men,: 2 women, a person and 2 men Five appointments: 2 women, a person and 2 men,: 2 women, a person and 2 men

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