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Dato Capital Malta

India LTD, Malta

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Reports

Extended Company Report with Annual AccountsINDIA 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 Code8114-2100-5041-8671
Record last updated Sunday, March 23, 2025 5:42:07 PM UTC
Official Address 5 Flat, St Anne Court Bisazza Street Sliema
There are 133 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

INDIA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-22018-62018-82018-102019-12019-22019-42019-62019-72019-82019-102019-112019-122020-62020-82020-92020-102020-112020-122021-12021-22021-42021-62021-82021-102022-12022-32022-52022-72022-92022-112023-12023-32023-102023-122024-22024-52024-82024-112025-12025-30123456789101112

Searches

INDIA LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-401
Document Type Publication date Download link
Registry Mar 21, 2025 Annual returns Annual returns
Financials Mar 21, 2025 Annual accounts 2023 Annual accounts 2023
Registry Mar 21, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 20, 2024 Annual returns Annual returns
Financials Aug 18, 2023 Accounts Accounts
Registry Nov 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 9, 2022 Annual returns Annual returns
Registry Jun 13, 2022 Removal of auditor Removal of auditor
Financials May 16, 2022 Accounts Accounts
Financials May 16, 2022 Accounts 4159... Accounts 4159...
Registry Nov 16, 2021 Change in registered office Change in registered office
Registry Sep 28, 2021 Annual returns Annual returns
Registry Sep 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2020 Annual return of shareholders and directors 3836... Annual return of shareholders and directors 3836...
Registry Dec 14, 2020 Annual returns Annual returns
Financials Mar 26, 2020 Accounts Accounts
Registry Sep 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2019 Annual returns Annual returns
Financials Apr 1, 2019 Accounts Accounts
Registry Mar 6, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 6, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2018 Annual returns Annual returns
Financials Feb 16, 2018 Accounts Accounts
Registry Sep 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2017 Annual returns Annual returns
Financials Feb 24, 2017 Accounts 2016 Accounts 2016
Registry Sep 14, 2016 Annual returns Annual returns
Registry Sep 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 13, 2016 Accounts 2015 Accounts 2015
Registry Sep 17, 2015 Annual returns Annual returns
Registry Sep 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2015 Accounts 2014 Accounts 2014
Registry Sep 12, 2014 Annual returns Annual returns
Registry Sep 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 20, 2014 Accounts 2013 Accounts 2013
Registry Sep 16, 2013 Annual returns Annual returns
Registry Sep 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 26, 2013 Accounts 2012 Accounts 2012
Registry Oct 10, 2012 Annual returns Annual returns
Registry Oct 10, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2012 Accounts 2011 Accounts 2011
Registry Sep 14, 2011 Annual returns Annual returns
Registry Sep 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 14, 2011 Change in registered office Change in registered office
Financials Jan 26, 2011 Accounts 2010 Accounts 2010
Registry Oct 5, 2010 Annual returns Annual returns
Registry Oct 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2010 Accounts Accounts
Registry Sep 28, 2009 Annual returns Annual returns
Registry Sep 28, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 9, 2009 Accounts Accounts
Registry Dec 9, 2008 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 9, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 23, 2008 Annual returns Annual returns
Registry Sep 23, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2008 Unregistered documents Unregistered documents
Registry Apr 30, 2008 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Apr 30, 2008 Alter to acctng ref. period Alter to acctng ref. period
Financials Mar 27, 2008 Accounts Accounts
Financials Dec 10, 2007 Accounts 2282... Accounts 2282...
Registry Sep 27, 2007 Annual returns Annual returns
Registry Sep 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 5, 2006 Annual return of shareholders and directors 2205... Annual return of shareholders and directors 2205...
Registry Oct 5, 2006 Annual returns Annual returns
Financials Apr 19, 2006 Accounts Accounts
Financials Apr 19, 2006 Accounts Accounts
Registry Nov 3, 2005 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Nov 3, 2005 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Oct 3, 2005 Annual returns Annual returns
Registry Oct 3, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 14, 2005 Accounts Accounts
Registry Oct 4, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2004 Annual returns Annual returns
Financials Jan 23, 2004 Accounts Accounts
Registry Jan 23, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2004 Annual returns Annual returns
Registry May 29, 2003 Alteration of the accounting reference period Alteration of the accounting reference period
Registry May 29, 2003 Alter to acctng ref. period Alter to acctng ref. period
Registry Apr 28, 2003 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Apr 28, 2003 Alter to acctng ref. period Alter to acctng ref. period
Registry Nov 7, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 7, 2002 Annual returns Annual returns
Financials Oct 1, 2002 Accounts Accounts
Registry Dec 17, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 17, 2001 Annual returns Annual returns
Financials Sep 6, 2001 Accounts Accounts
Registry Dec 1, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2000 Annual returns Annual returns
Financials Sep 22, 2000 Accounts Accounts
Registry Jun 8, 2000 Resignation of an auditor Resignation of an auditor
Registry Mar 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2000 Annual returns Annual returns
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 20, 1999 Return of allotments Return of allotments
Registry Dec 20, 1999 Report in terms of sec. 73 Report in terms of sec. 73
Registry Dec 20, 1999 Increase in issued share capital Increase in issued share capital
Registry Dec 20, 1999 Report sec. 73 Report sec. 73

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