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Dato Capital Malta

Industrial Capital LTD, Malta

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Reports

Extended Company Report with Annual Accounts INDUSTRIAL CAPITAL LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code9319-1116-3822-1157
Record last updated Friday, February 23, 2024 3:16:44 PM UTC
Official Address Triq Sant Orsola, 3 Victoria
There are 16 companies registered at this street

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Visits

INDUSTRIAL CAPITAL LIMITED (Malta) Page visits 2024

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INDUSTRIAL CAPITAL LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Dec 5, 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 Dec 5, 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
Financials Apr 26, 2021 Accounts Accounts
Registry Apr 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2021 Annual return of shareholders and directors 3906... Annual return of shareholders and directors 3906...
Registry Jan 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 10, 2020 Accounts Accounts
Financials Jan 10, 2020 Accounts 3643... Accounts 3643...
Registry May 10, 2018 Removal of auditor Removal of auditor
Registry Feb 17, 2018 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 Feb 14, 2018 Change in registered office Change in registered office
Registry Dec 11, 2017 Company becomes a single member company Company becomes a single member company
Registry Dec 11, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 11, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 22, 2017 Accounts Accounts
Registry Nov 6, 2017 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 Oct 2, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 17, 2017 Change in registered office Change in registered office
Registry Aug 30, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2015 Unregistered documents Unregistered documents
Registry Jul 20, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 14, 2015 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Jul 14, 2015 Unregistered documents Unregistered documents
Registry Jul 14, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jul 14, 2015 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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