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Dato Capital Malta

Intermodal Investments LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code6285-5163-8326-7702
Record last updated Saturday, February 3, 2024 11:53:41 AM UTC
Official Address C, Balluta Terrace, St. Julian's Ramp, 3006 San Ġiljan
There are 84 companies registered at this street

Charts

Visits

INTERMODAL INVESTMENTS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jun 12, 2019 Unregistered documents Unregistered documents
Registry Nov 26, 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 Oct 19, 2018 Unregistered documents Unregistered documents
Registry Oct 19, 2018 Other filings Other filings
Registry Oct 17, 2018 Instrument of amalgamation Instrument of amalgamation
Registry Oct 17, 2018 Approval of amalgamation & draft terms of merger by company being aquired Approval of amalgamation & draft terms of merger by company being aquired
Registry Oct 17, 2018 Other filings Other filings
Registry Oct 17, 2018 Other filings 1415... Other filings 1415...
Registry Aug 22, 2018 Unregistered documents Unregistered documents
Registry Aug 22, 2018 Draft terms of merger Draft terms of merger
Registry Aug 22, 2018 Other filings Other filings
Registry Aug 2, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2018 Company becomes a single member company Company becomes a single member company
Registry Jun 27, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 27, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Nov 3, 2017 Accounts Accounts
Registry Aug 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 27, 2016 Annual return of shareholders and directors 3109... Annual return of shareholders and directors 3109...
Financials Jun 27, 2016 Accounts 2015 Accounts 2015
Registry Oct 20, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 16, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 16, 2015 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 Feb 16, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 16, 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 Feb 16, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 6, 2015 Unregistered documents Unregistered documents
Registry Jul 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 4, 2014 Accounts Accounts
Registry Jan 22, 2014 Change in registered office Change in registered office
Registry Jan 22, 2014 Change amongst company secretary Change amongst company secretary
Registry Jul 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 30, 2013 Accounts Accounts
Financials Dec 17, 2012 Accounts 2700... Accounts 2700...
Registry Oct 2, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 13, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 9, 2011 Accounts Accounts
Financials Jul 5, 2010 Accounts 2473... Accounts 2473...
Registry Jul 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2010 Removal of auditor Removal of auditor
Registry Jul 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2009 Accounts Accounts
Registry Jul 18, 2008 Unregistered documents Unregistered documents
Registry Jul 1, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 10, 2008 Unregistered documents Unregistered documents
Registry Jun 10, 2008 Unregistered documents 2317... Unregistered documents 2317...
Registry Jun 10, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Jun 10, 2008 Six appointments: 4 men, a person and a woman Six appointments: 4 men, a person and a woman

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