Innova Online LTD, Malta
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
- 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
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IDEA GROUP INTERNATIONAL LTD
Company type | Limited Company |
Universal Entity Code | 1979-2332-8846-2619 |
Record last updated | Thursday, March 20, 2025 8:39:53 PM UTC |
Official Address | 13 Regent House, Office, Bisazza Street Sliema There are 440 companies registered at this street |
Locality | Sliema |
Region | Tas-Sliema |
Visits
Document Type | Publication date | Download link | |
Registry | Mar 7, 2025 | Alterations to the memorandum and articles |  |
Registry | Mar 7, 2025 | Notice of reduction of share capital pursuant to article 83 |  |
Registry | Mar 7, 2025 | Alterations to the memorandum and articles |  |
Financials | Nov 6, 2024 | Annual accounts 2023 |  |
Registry | Oct 9, 2024 | Unregistered documents |  |
Financials | Oct 9, 2024 | Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 7th october 2024 the directors of innova online ltd (c 33250) with registered office at regent house, office 13, bisazza street, sliema slm 1640, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 8th october 2024.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies |  |
Registry | Oct 8, 2024 | Reduction of issued capital |  |
Registry | Jul 23, 2024 | Annual returns |  |
Registry | Jul 23, 2024 | Annual return of shareholders and directors |  |
Financials | Oct 3, 2023 | Accounts |  |
Registry | Sep 19, 2023 | Annual returns |  |
Registry | Sep 19, 2023 | Annual return of shareholders and directors |  |
Financials | Jul 30, 2022 | Accounts |  |
Registry | Mar 16, 2022 | Annual return of shareholders and directors |  |
Registry | Mar 16, 2022 | Annual returns |  |
Financials | Jun 19, 2021 | Accounts |  |
Registry | Mar 22, 2021 | Annual return of shareholders and directors |  |
Registry | Mar 22, 2021 | Annual returns |  |
Registry | Nov 13, 2020 | Unregistered documents |  |
Registry | Nov 13, 2020 | Return of allotments |  |
Registry | Nov 13, 2020 | Alterations to the memorandum and articles |  |
Registry | Nov 13, 2020 | Alterations to the memo and articles |  |
Registry | Aug 31, 2020 | Alteration of the accounting reference period |  |
Registry | Aug 31, 2020 | Transfer/transmission of shares |  |
Registry | Aug 31, 2020 | Alter to acctng ref. period |  |
Registry | Aug 11, 2020 | Change in registered office |  |
Financials | Jun 16, 2020 | Accounts |  |
Registry | Jun 4, 2020 | Alterations to the memorandum and articles |  |
Registry | Jun 4, 2020 | Alterations to the memo and articles |  |
Registry | Mar 20, 2020 | Annual return of shareholders and directors |  |
Registry | Mar 20, 2020 | Annual returns |  |
Registry | Feb 19, 2020 | Unregistered documents |  |
Registry | Feb 19, 2020 | Other filings |  |
Registry | Feb 17, 2020 | Reduction of issued capital |  |
Registry | Feb 17, 2020 | Other filings |  |
Registry | Feb 5, 2020 | Unregistered documents |  |
Registry | Feb 5, 2020 | Alterations to the memorandum and articles including change of name |  |
Registry | Feb 5, 2020 | Alterations to m&a inc. change of name |  |
Registry | Oct 24, 2019 | Unregistered documents |  |
Financials | Aug 21, 2019 | Accounts |  |
Registry | Apr 9, 2019 | Annual return of shareholders and directors |  |
Registry | Apr 9, 2019 | Annual returns |  |
Financials | Nov 7, 2018 | Accounts |  |
Registry | Oct 23, 2018 | Transfer/transmission of shares |  |
Registry | Oct 23, 2018 | Company becomes a single member company |  |
Registry | Oct 23, 2018 | Alterations to the memorandum and articles |  |
Registry | Oct 23, 2018 | Alterations to the memo and articles |  |
Registry | Jul 30, 2018 | Annual return of shareholders and directors |  |
Registry | Jul 30, 2018 | Annual returns |  |
Financials | Apr 5, 2018 | Accounts |  |
Registry | Mar 28, 2017 | Annual return of shareholders and directors |  |
Registry | Mar 28, 2017 | Annual returns |  |
Financials | Feb 28, 2017 | Accounts 2015 |  |
Registry | Mar 17, 2016 | Annual return of shareholders and directors |  |
Registry | Mar 17, 2016 | Annual returns |  |
Financials | Jan 20, 2016 | Accounts 2014 |  |
Financials | Nov 19, 2015 | Accounts 2013 |  |
Financials | Nov 19, 2015 | Accounts 2012 |  |
Registry | Sep 4, 2015 | Annual return of shareholders and directors |  |
Registry | Sep 4, 2015 | Annual returns |  |
Registry | Feb 24, 2015 | Notice of claim for extension of period allowed for laying accounts |  |
Financials | Feb 24, 2015 | Extension of accounts laying period 2015 |  |
Registry | May 15, 2014 | Annual return of shareholders and directors |  |
Registry | May 15, 2014 | Annual returns |  |
Registry | Apr 14, 2014 | Notice of claim for extension of period allowed for laying accounts |  |
Financials | Apr 14, 2014 | Extension of accounts laying period |  |
Registry | Jun 17, 2013 | Notice of claim for extension of period allowed for laying accounts |  |
Financials | Jun 17, 2013 | Extension of accounts laying period |  |
Financials | Apr 24, 2013 | Accounts 2011 |  |
Registry | Apr 16, 2013 | Annual return of shareholders and directors |  |
Registry | Apr 16, 2013 | Annual returns |  |
Registry | Apr 23, 2012 | Annual return of shareholders and directors |  |
Registry | Apr 23, 2012 | Annual returns |  |
Registry | Apr 17, 2012 | Notice of claim for extension of period allowed for laying accounts |  |
Financials | Apr 17, 2012 | Extension of accounts laying period |  |
Registry | Nov 17, 2011 | Return of allotments |  |
Registry | Nov 17, 2011 | Unregistered documents |  |
Registry | Jun 2, 2011 | Notice of claim for extension of period allowed for laying accounts |  |
Financials | Jun 2, 2011 | Extension of accounts laying period |  |
Registry | Apr 1, 2011 | Annual return of shareholders and directors |  |
Registry | Apr 1, 2011 | Annual returns |  |
Financials | May 3, 2010 | Accounts 2008 |  |
Registry | Apr 26, 2010 | Unregistered documents |  |
Registry | Apr 23, 2010 | Annual return of shareholders and directors |  |
Registry | Apr 23, 2010 | Annual returns |  |
Registry | Apr 15, 2010 | Unregistered documents |  |
Registry | Jan 15, 2010 | Unregistered documents 2434... |  |
Registry | Jan 15, 2010 | Other filings |  |
Registry | Jan 12, 2010 | Instrument of amalgamation |  |
Registry | Jan 12, 2010 | Approval of amalgamation & draft terms of merger by acquiring company |  |
Registry | Jan 12, 2010 | App amal & dft terms of mgr by acq co |  |
Registry | Dec 11, 2009 | Notice of claim for extension of period allowed for laying accounts |  |
Financials | Dec 11, 2009 | Extension of accounts laying period |  |
Registry | May 18, 2009 | Annual return of shareholders and directors |  |
Registry | May 18, 2009 | Annual returns |  |
Registry | Jul 2, 2008 | Annual returns |  |
Registry | Jul 2, 2008 | Annual return of shareholders and directors |  |
Financials | Jul 2, 2008 | Accounts |  |
Registry | Aug 31, 2007 | Annual returns |  |
Registry | Aug 31, 2007 | Annual return of shareholders and directors |  |
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