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Dato Capital Malta

International Group LTD, Malta

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Reports

Extended Company Report with Annual Accounts INTERNATIONAL GROUP LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INTERNATIONAL GAMING LTD

Details

Company type Limited Company
Universal Entity Code3789-8764-2387-6361
Record last updated Wednesday, December 11, 2024 6:15:54 AM UTC
Official Address 2 B, Industry Street, Zone, Central Business District Qormi
There are 540 companies registered at this street
Locality Qormi
Region Qormi

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Visits

INTERNATIONAL GROUP LIMITED (Malta) Page visits 2025

Searches

INTERNATIONAL GROUP LIMITED (Malta) Searches 2025
Document Type Publication date Download link
Registry Jun 17, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 17, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 9, 2024 Unregistered documents Unregistered documents
Financials May 9, 2024 Notice of registry of companies p>notice is hereby given for the purpose of sub-regulation 4b of regulation 20 of the cross-border mergers of limited liability companies regulations, 2023 that international group limited reg. no c 45307 with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta has completed a cross-border merger with effect from 30th april 2024 by acquiring wallflower investments, s.l. vat no b-64.448.764 with registered office at calle martin iriarte 24, 28290, las rozas de madrid, spain and international gaming activities, s.l. vat no b-85.888.659 with registered office at calle martin iriarte 24, 28290, las rozas de madrid, spain.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of sub-regulation 4b of regulation 20 of the cross-border mergers of limited liability companies regulations, 2023 that international group limited reg. no c 45307 with registered office at b2, 5, industry street, zone 5, central business district, qormi cbd 5030, malta has completed a cross-border merger with effect from 30th april 2024 by acquiring wallflower investments, s.l. vat no b-64.448.764 with registered office at calle martin iriarte 24, 28290, las rozas de madrid, spain and international gaming activities, s.l. vat no b-85.888.659 with registered office at calle martin iriarte 24, 28290, las rozas de madrid, spain.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry May 2, 2024 Unregistered documents Unregistered documents
Registry Mar 22, 2024 Unregistered documents Unregistered documents
Registry Jan 16, 2024 Unregistered documents Unregistered documents
Registry Jan 16, 2024 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry Jan 16, 2024 Notice of registrar of companies Notice of registrar of companies
Registry Nov 15, 2023 Unregistered documents Unregistered documents
Registry Nov 15, 2023 Notice of registrar of companies Notice of registrar of companies
Registry Nov 14, 2023 Other documents Other documents
Registry Nov 14, 2023 Declaration of solvency Declaration of solvency
Registry Nov 14, 2023 Draft terms of merger Draft terms of merger
Registry Nov 14, 2023 Other documents Other documents
Registry Oct 11, 2023 Annual returns Annual returns
Registry Oct 11, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2023 Accounts Accounts
Registry Aug 24, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 24, 2023 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 Aug 23, 2023 Unregistered documents Unregistered documents
Registry Aug 11, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 11, 2023 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 22, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 22, 2023 Declaration of dir. in terms of law Declaration of dir. in terms of law
Registry May 22, 2023 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 22, 2023 Declaration of director/s in terms of law Declaration of director/s in terms of law
Financials Apr 19, 2023 Accounts Accounts
Financials Apr 19, 2023 Accounts 4351... Accounts 4351...
Financials Apr 19, 2023 Accounts Accounts
Financials Apr 19, 2023 Accounts 4351... Accounts 4351...
Financials Apr 19, 2023 Accounts Accounts
Financials Apr 19, 2023 Accounts 4351... Accounts 4351...
Registry Dec 12, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 9, 2022 Annual returns Annual returns
Registry Dec 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2022 Annual returns Annual returns
Registry Oct 13, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 10, 2022 Unregistered documents Unregistered documents
Registry May 26, 2021 Annual returns Annual returns
Registry May 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 2020 Annual returns Annual returns
Registry Nov 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2020 Removal of auditor Removal of auditor
Financials May 25, 2020 Accounts Accounts
Registry Jan 14, 2020 Unregistered documents Unregistered documents
Registry Sep 10, 2019 Unregistered documents 3582... Unregistered documents 3582...
Registry Apr 18, 2019 Annual returns Annual returns
Registry Apr 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 10, 2019 Unregistered documents Unregistered documents
Registry Apr 10, 2019 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Apr 10, 2019 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 20, 2017 Annual returns Annual returns
Registry Nov 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2016 Annual returns Annual returns
Registry Dec 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 23, 2016 Accounts 2014 Accounts 2014
Registry May 10, 2016 Unregistered documents Unregistered documents
Registry May 10, 2016 Unregistered documents 3093... Unregistered documents 3093...
Financials Feb 26, 2016 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Feb 26, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 11, 2016 Unregistered documents Unregistered documents
Registry Jan 25, 2016 Draft terms of merger Draft terms of merger
Registry Jan 25, 2016 Other filings Other filings
Registry Nov 20, 2015 Annual returns Annual returns
Registry Nov 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2015 Unregistered documents Unregistered documents
Financials Oct 13, 2015 Accounts Accounts
Financials Sep 10, 2015 Accounts 3000... Accounts 3000...
Registry Jun 18, 2015 Annual returns Annual returns
Registry Jun 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2015 Removal of auditor Removal of auditor
Financials Feb 23, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Feb 23, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 12, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 12, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 12, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 12, 2014 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 Nov 12, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 18, 2014 Change in registered office Change in registered office
Registry Sep 18, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 18, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 18, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 18, 2014 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 Sep 18, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 25, 2014 Change amongst company secretary Change amongst company secretary
Registry Aug 25, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 4, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 4, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 4, 2014 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 Aug 4, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2873... Notification of changes amongst directors or company secretary or in the representation of a company 2873...
Registry Aug 4, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 4, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials May 13, 2014 Extension of accounts laying period Extension of accounts laying period
Registry May 13, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 18, 2013 Annual returns Annual returns
Registry Oct 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 20, 2013 Accounts Accounts
Financials Mar 22, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Mar 22, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts

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