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Dato Capital Malta

Inif Malta 1 LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code5250-2718-2118-5368
Record last updated Saturday, April 27, 2024 3:03:58 PM UTC
Official Address Triq Il- Markiz Giuseppe Scicluna, 16 Naxxar
There are 7 companies registered at this street

Charts

Visits

INIF MALTA 1 LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 26, 2022 Change in registered office Change in registered office
Registry Mar 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2021 Annual return of shareholders and directors 4023... Annual return of shareholders and directors 4023...
Registry Sep 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 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 Mar 3, 2021 Notification of changes amongst directors or company secretary or in the representation of a company 3887... Notification of changes amongst directors or company secretary or in the representation of a company 3887...
Registry Mar 3, 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 Mar 1, 2021 Unregistered documents Unregistered documents
Registry Feb 9, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 26, 2020 Change in registered office Change in registered office
Registry Feb 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2020 Annual return of shareholders and directors 3661... Annual return of shareholders and directors 3661...
Registry Feb 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2020 Annual return of shareholders and directors 3661... Annual return of shareholders and directors 3661...
Registry Feb 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 12, 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 Jul 13, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3113... Notification of changes amongst directors or company secretary or in the representation of a company 3113...
Registry Feb 19, 2016 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 19, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3064... Notification of changes amongst directors or company secretary or in the representation of a company 3064...
Registry Jun 17, 2015 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 Jan 9, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2918... Notification of changes amongst directors or company secretary or in the representation of a company 2918...
Registry Jan 9, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2013 Accounts 2012 Accounts 2012
Registry Mar 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2012 Unregistered documents Unregistered documents
Registry Jan 30, 2012 Unregistered documents 2615... Unregistered documents 2615...
Registry Jan 30, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Jan 30, 2012 Unregistered documents Unregistered documents
Registry Jan 30, 2012 Six appointments: a woman, 2 men and 3 companies,: a woman, 2 men and 3 companies Six appointments: a woman, 2 men and 3 companies,: a woman, 2 men and 3 companies

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