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Dato Capital Malta

Industry Investments LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Details

Company type Limited Company
Universal Entity Code6033-2277-9767-5757
Record last updated Monday, March 31, 2025 10:10:37 AM UTC
Official Address 3 Level 3b, Centris Business Gateway II, Triq Is-Salib Tal-Imriehel, Zone Birkirkara
There are 76 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

INDUSTRY INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-102018-112018-122019-12019-32019-42019-72019-82019-92019-112019-122020-112022-52022-82022-92022-112023-42024-12024-62024-92025-22025-4012345678
Document Type Publication date Download link
Registry Feb 25, 2025 Annual returns Annual returns
Financials Feb 7, 2025 Annual accounts 2022 Annual accounts 2022
Registry Mar 20, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Mar 14, 2024 Annual accounts Annual accounts
Registry Jul 18, 2023 Change in registered office Change in registered office
Registry Jul 18, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2023 Annual returns Annual returns
Registry Oct 27, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 27, 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 May 26, 2022 Annual returns Annual returns
Registry May 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 17, 2022 Accounts Accounts
Registry Nov 9, 2021 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 Nov 9, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 23, 2021 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 Jun 23, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 17, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 17, 2021 Annual returns Annual returns
Registry Jun 17, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 17, 2021 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jun 17, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 17, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 17, 2021 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 Jun 17, 2021 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jun 17, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 17, 2021 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 May 14, 2021 Accounts Accounts
Registry Apr 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2020 Annual returns Annual returns
Financials Mar 9, 2020 Accounts Accounts
Financials Nov 21, 2019 Accounts Accounts
Registry Apr 26, 2019 Annual returns Annual returns
Registry Apr 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 13, 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 Apr 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 24, 2018 Annual returns Annual returns
Registry Apr 24, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 4, 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 Apr 4, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 4, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 5, 2017 Unregistered documents Unregistered documents
Financials Oct 11, 2017 Accounts Accounts
Registry Aug 25, 2017 Unregistered documents Unregistered documents
Registry Apr 5, 2017 Annual returns Annual returns
Registry Apr 5, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2017 Accounts 2015 Accounts 2015
Registry Jan 4, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 4, 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 Dec 20, 2016 Change in registered office Change in registered office
Registry Mar 17, 2016 Annual returns Annual returns
Registry Mar 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 12, 2015 Unregistered documents Unregistered documents
Registry Mar 12, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Mar 12, 2015 Unregistered documents Unregistered documents
Registry Mar 12, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Mar 12, 2015 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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