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Dato Capital Malta

Ineos Financing (Malta) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code3578-9431-5041-4769
Record last updated Monday, April 22, 2024 6:17:27 PM UTC
Official Address 171 Old Bakery Street Valletta
There are 5,328 companies registered at this street

Charts

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INEOS FINANCING (MALTA) LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Apr 17, 2017 Unregistered documents Unregistered documents
Registry Jan 17, 2017 Unregistered documents 3175... Unregistered documents 3175...
Registry Jan 16, 2017 Other filings Other filings
Registry Jan 16, 2017 Other filings 1216... Other filings 1216...
Registry Jan 16, 2017 Liquidators return Liquidators return
Financials Jan 16, 2017 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jul 27, 2016 Unregistered documents Unregistered documents
Registry Nov 4, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 4, 2015 Declaration of solvency Declaration of solvency
Registry Nov 4, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 4, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 30, 2015 Accounts Accounts
Financials Jul 30, 2015 Accounts 2987... Accounts 2987...
Financials Mar 13, 2015 Accounts Accounts
Financials Feb 16, 2015 Accounts 2933... Accounts 2933...
Registry Sep 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2014 Termination of a pledge of securities Termination of a pledge of securities
Registry Jul 8, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 8, 2014 Unregistered documents Unregistered documents
Registry Mar 25, 2014 Reduction of issued capital Reduction of issued capital
Registry Mar 25, 2014 Other filings Other filings
Financials Oct 8, 2013 Accounts Accounts
Registry Oct 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 8, 2013 Accounts Accounts
Financials Dec 31, 2012 Accounts Accounts
Financials Dec 31, 2012 Accounts Accounts
Registry Sep 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 3, 2012 Accounts Accounts
Financials Feb 8, 2012 Accounts Accounts
Financials Oct 11, 2011 Accounts Accounts
Financials Sep 14, 2011 Accounts Accounts
Registry Sep 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 22, 2010 Accounts Accounts
Financials Oct 22, 2010 Accounts Accounts
Registry Sep 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2010 Pledging of securities Pledging of securities
Registry Jun 1, 2010 Pledging of securities Pledging of securities
Registry May 21, 2010 Termination of a pledge of securities Termination of a pledge of securities
Registry Sep 1, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 5, 2007 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 4, 2007 Pledging of securities Pledging of securities
Registry Sep 3, 2007 Pledging of securities Pledging of securities
Registry Aug 31, 2007 Increase in issued share capital Increase in issued share capital
Registry Aug 31, 2007 Return of allotments Return of allotments
Registry Aug 30, 2007 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 20, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Aug 20, 2007 Eight appointments: 2 women, 3 companies and 3 men Eight appointments: 2 women, 3 companies and 3 men

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