Industrial Equity Holdings LTD

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	1308-2206-5015-9069
Record last updated	Monday, April 7, 2025 10:18:05 PM UTC
Official Address	Whitehall Mansions, Level 2 Ta' Xbiex Seafront Ta’ Xbiex There are 217 companies registered at this street
Locality	Ta’ Xbiex
Region	Il- Gżira, Ta’ Xbiex

Document Type	Publication date	Download link
Registry	May 22, 2019	Other filings
Registry	May 20, 2019	Other filings 2094...
Registry	May 20, 2019	Other filings
Financials	Apr 5, 2016	Accounts 2014
Registry	Feb 3, 2016	Notice of appointment of liquidator
Registry	Feb 3, 2016	Declaration of solvency
Registry	Feb 3, 2016	Dissolution & consequential voluntary winding up
Financials	Feb 3, 2016	Accounts 2013
Registry	Nov 9, 2015	Annual return of shareholders and directors
Registry	Sep 15, 2015	Change in registered office
Registry	Sep 3, 2015	Unregistered documents
Registry	Jan 9, 2015	Unregistered documents 2918...
Registry	Nov 20, 2014	Annual return of shareholders and directors
Registry	Aug 21, 2014	Notice of claim for extension of period allowed for laying accounts
Registry	May 9, 2014	Change amongst company secretary
Registry	Feb 11, 2014	Unregistered documents
Registry	Nov 11, 2013	Annual return of shareholders and directors
Registry	Nov 5, 2012	Notice of claim for extension of period allowed for laying accounts
Registry	Oct 31, 2012	Six appointments: a woman, 2 men and 3 companies,: a woman, 2 men and 3 companies
Registry	Oct 31, 2012	Unregistered documents
Registry	Oct 31, 2012	Memorandum and articles of association
Registry	Oct 31, 2012	Unregistered documents