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Dato Capital Malta

Industrial And Financial LTD

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Reports

Extended Company Report with Annual AccountsINDUSTRIAL AND FINANCIAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code3750-5157-7814-9913
Record last updated Wednesday, March 19, 2025 7:17:01 AM UTC
Official Address 437 First Floor, St. Michael, Victory Street Qormi
There are 6 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

INDUSTRIAL AND FINANCIAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-52020-12020-22020-92021-52021-82021-102021-112021-122022-22022-52022-62022-72022-82022-102023-12023-32023-42023-52023-82023-122024-22024-42024-62024-82024-102024-122025-22025-4012345678

Searches

INDUSTRIAL AND FINANCIAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-201
Document Type Publication date Download link
Registry Apr 2, 2024 Annual returns Annual returns
Financials Mar 27, 2024 Annual accounts 2021 Annual accounts 2021
Financials Sep 5, 2023 Accounts Accounts
Financials Sep 5, 2023 Accounts Accounts
Registry Feb 14, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2023 Annual returns Annual returns
Registry Jun 23, 2022 Change in registered office Change in registered office
Registry Apr 9, 2022 Resignation of an auditor Resignation of an auditor
Registry Jan 25, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 25, 2022 Annual returns Annual returns
Registry Apr 12, 2021 Change in registered office Change in registered office
Registry Mar 18, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2021 Annual returns Annual returns
Financials Sep 7, 2020 Accounts Accounts
Financials Feb 24, 2020 Accounts 3672... Accounts 3672...
Registry Feb 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2020 Annual returns Annual returns
Registry Apr 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2019 Annual returns Annual returns
Registry Jun 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2018 Annual returns Annual returns
Financials May 25, 2018 Accounts Accounts
Financials May 26, 2017 Accounts 2015 Accounts 2015
Registry May 24, 2017 Unregistered documents Unregistered documents
Registry Jan 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2017 Annual returns Annual returns
Financials Jun 2, 2016 Accounts 2014 Accounts 2014
Registry Mar 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2016 Annual returns Annual returns
Registry Jan 27, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jan 27, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Jul 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 28, 2015 Annual returns Annual returns
Financials Nov 17, 2014 Accounts Accounts
Registry Jun 16, 2014 Unregistered documents Unregistered documents
Registry Jun 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 4, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jan 6, 2014 Annual returns Annual returns
Registry Jan 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 11, 2012 Unregistered documents Unregistered documents
Registry Dec 11, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Dec 11, 2012 Unregistered documents Unregistered documents
Registry Dec 11, 2012 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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