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Dato Capital Malta

Industrial Investment Holdings LTD, Malta

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code4030-5457-4208-6774
Record last updated Friday, November 29, 2024 12:07:50 PM UTC
Official Address Spinola Road, 2 San Ġiljan
There are 290 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

INDUSTRIAL INVESTMENT HOLDINGS LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-22019-52019-112023-12024-12024-22024-32024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-32025-401234567
Document Type Publication date Download link
Registry Apr 27, 2021 Annual returns Annual returns
Registry Apr 27, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry May 29, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 29, 2019 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 May 29, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 20, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2019 Annual returns Annual returns
Registry Apr 1, 2019 Annual returns Annual returns
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2017 Annual return of shareholders and directors 3190... Annual return of shareholders and directors 3190...
Registry Feb 23, 2017 Annual returns Annual returns
Registry May 31, 2016 Change in registered office Change in registered office
Registry May 19, 2016 Unregistered documents Unregistered documents
Registry Feb 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2016 Annual returns Annual returns
Registry Oct 9, 2015 Unregistered documents Unregistered documents
Registry Jun 25, 2015 Unregistered documents 2976... Unregistered documents 2976...
Registry Jan 26, 2015 Unregistered documents Unregistered documents
Registry Jan 26, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Jan 26, 2015 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Jan 26, 2015 Documents re: cont. of company in malta Documents re: cont. of company in malta
Registry Jan 26, 2015 Three appointments: 2 men and a person Three appointments: 2 men and a person

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