Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Insignia Investment 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 Code4895-8166-1575-6463
Record last updated Wednesday, April 16, 2025 3:41:20 AM UTC
Official Address Level 1, Independence Avenue, 175 Mosta
There are 157 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

INSIGNIA INVESTMENT LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-22020-62023-12024-42024-72025-4012

Searches

INSIGNIA INVESTMENT LTD (Malta)Searches ©2025 https://en.datocapital.com2022-92022-10012
Document Type Publication date Download link
Registry Aug 26, 2020 Resignation of an auditor Resignation of an auditor
Registry Aug 26, 2020 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 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 17, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 17, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 17, 2017 Company becomes a single member company Company becomes a single member company
Registry Nov 17, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 20, 2017 Accounts Accounts
Financials Sep 6, 2017 Accounts Accounts
Financials Sep 6, 2017 Accounts Accounts
Registry Aug 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 6, 2016 Change in registered office Change in registered office
Registry Dec 6, 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 Dec 3, 2015 Unregistered documents Unregistered documents
Registry Apr 30, 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 Apr 30, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 25, 2015 Six appointments: 2 men and 4 companies Six appointments: 2 men and 4 companies
Registry Mar 25, 2015 Unregistered documents Unregistered documents
Registry Mar 25, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Mar 25, 2015 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD