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Dato Capital Malta

International Capital Holdings LTD, Malta

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 Code6550-0642-5706-1316
Record last updated Sunday, April 13, 2025 5:58:04 PM UTC
Official Address 2 Leicester Court, Suite, Edgar Bernard Street Gżira
There are 96 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

INTERNATIONAL CAPITAL HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32019-52019-122020-22020-92022-32022-52022-62023-72023-122024-12024-22024-32024-42024-52024-62024-72024-82024-92024-122025-12025-40123456
Document Type Publication date Download link
Registry Jun 24, 2016 Unregistered documents Unregistered documents
Registry Mar 30, 2016 Unregistered documents 3080... Unregistered documents 3080...
Registry Mar 9, 2016 Other filings Other filings
Registry Mar 9, 2016 Other filings 1136... Other filings 1136...
Registry Mar 9, 2016 Liquidators return Liquidators return
Financials Mar 9, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 4, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2015 Unregistered documents Unregistered documents
Registry Sep 15, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 15, 2014 Declaration of solvency Declaration of solvency
Registry Sep 15, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 15, 2014 Unregistered documents Unregistered documents
Registry Aug 25, 2014 Unregistered documents 2879... Unregistered documents 2879...
Financials Jul 22, 2014 Accounts Accounts
Registry Jul 1, 2014 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 8, 2014 Unregistered documents Unregistered documents
Registry Mar 18, 2014 Other filings Other filings
Registry Mar 18, 2014 Reduction of issued capital Reduction of issued capital
Registry Sep 3, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 3, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 3, 2013 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 May 14, 2013 Change amongst company secretary Change amongst company secretary
Registry Apr 25, 2013 Unregistered documents Unregistered documents
Financials Apr 10, 2013 Accounts Accounts
Registry Apr 10, 2013 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 3, 2013 Other filings Other filings
Registry Dec 31, 2012 Other filings 8449... Other filings 8449...
Registry Aug 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 22, 2012 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Apr 19, 2012 Accounts Accounts
Registry Feb 13, 2012 Other filings Other filings
Registry Jan 5, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 5, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 5, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 5, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 19, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 16, 2011 Accounts Accounts
Registry May 23, 2011 Change amongst company secretary Change amongst company secretary
Registry May 23, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 1, 2011 Change in registered office Change in registered office
Registry Sep 13, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2010 Change in registered office Change in registered office
Financials Jul 2, 2010 Accounts Accounts
Registry Jan 7, 2010 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 5, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2009 Other filings Other filings
Financials Jul 29, 2009 Accounts Accounts
Registry Nov 25, 2008 Increase in issued share capital Increase in issued share capital
Registry Nov 25, 2008 Return of allotments Return of allotments
Registry Oct 23, 2008 Return of allotments Return of allotments
Registry Oct 23, 2008 Increase in issued share capital Increase in issued share capital
Registry Sep 26, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 24, 2008 Accounts Accounts
Registry Nov 13, 2007 Return of allotments Return of allotments
Registry Sep 20, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2007 Increase in issued share capital Increase in issued share capital
Registry Aug 30, 2007 Return of allotments Return of allotments
Financials Aug 27, 2007 Accounts Accounts
Registry Aug 27, 2007 Increase in issued share capital Increase in issued share capital
Registry Aug 27, 2007 Return of allotments Return of allotments
Registry Jul 18, 2007 Increase in issued share capital Increase in issued share capital
Registry Jul 18, 2007 Return of allotments Return of allotments
Registry Jul 4, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 5, 2007 Increase in issued share capital Increase in issued share capital
Registry Jun 5, 2007 Return of allotments Return of allotments
Financials May 4, 2007 Accounts Accounts
Financials May 4, 2007 Accounts Accounts
Registry Mar 8, 2007 Increase in issued share capital Increase in issued share capital
Registry Mar 8, 2007 Return of allotments Return of allotments
Registry Nov 22, 2006 Increase in issued share capital Increase in issued share capital
Registry Nov 22, 2006 Return of allotments Return of allotments
Registry Sep 28, 2006 Increase in issued share capital Increase in issued share capital
Registry Sep 28, 2006 Return of allotments Return of allotments
Registry Sep 11, 2006 Increase in issued share capital Increase in issued share capital
Registry Sep 11, 2006 Return of allotments Return of allotments
Registry Aug 25, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2006 Increase in issued share capital Increase in issued share capital
Registry Aug 25, 2006 Return of allotments Return of allotments
Registry Jul 13, 2006 Change amongst representation Change amongst representation
Registry Jul 13, 2006 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 11, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 16, 2006 Increase in issued share capital Increase in issued share capital
Registry Jun 16, 2006 Return of allotments Return of allotments
Registry May 26, 2006 Increase in issued share capital Increase in issued share capital
Registry May 26, 2006 Return of allotments Return of allotments
Registry May 10, 2006 Increase in issued share capital Increase in issued share capital
Registry May 10, 2006 Return of allotments Return of allotments
Registry Jan 26, 2006 Return of allotments Return of allotments
Registry Jan 26, 2006 Increase in issued share capital Increase in issued share capital
Registry Jan 2, 2006 Increase in capital Increase in capital
Registry Jan 2, 2006 Increase in issued share capital Increase in issued share capital
Registry Jan 2, 2006 Return of allotments Return of allotments
Registry Jan 2, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 2, 2006 Increase in issued share capital Increase in issued share capital
Registry Jan 2, 2006 Return of allotments Return of allotments
Registry Jan 2, 2006 Updated memorandum & articles of association Updated memorandum & articles of association

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