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Dato Capital Malta

International Investment 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 Code6281-6667-1509-7842
Record last updated Monday, January 29, 2024 6:04:46 AM UTC
Official Address Ground Floorlace Court, Church Street San Ġiljan
There are 359 companies registered at this street

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INTERNATIONAL INVESTMENT HOLDINGS LIMITED (Malta) Page visits 2024

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INTERNATIONAL INVESTMENT HOLDINGS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jun 27, 2017 Other filings Other filings
Registry Apr 28, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 28, 2017 Declaration of solvency Declaration of solvency
Registry Apr 28, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Sep 1, 2016 Unregistered documents Unregistered documents
Registry Sep 1, 2016 Change in registered office Change in registered office
Financials Aug 8, 2016 Accounts 2015 Accounts 2015
Financials Aug 8, 2016 Accounts 2014 Accounts 2014
Financials Aug 8, 2016 Accounts 2013 Accounts 2013
Financials Aug 8, 2016 Accounts 2012 Accounts 2012
Registry Aug 8, 2016 Unregistered documents Unregistered documents
Registry May 6, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2015 Annual return of shareholders and directors 3015... Annual return of shareholders and directors 3015...
Registry May 4, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 4, 2014 Notice of claim for extension of period allowed for laying accounts 2865... Notice of claim for extension of period allowed for laying accounts 2865...
Registry Jul 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 10, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 6, 2014 Accounts Accounts
Registry Nov 26, 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 Nov 26, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 4, 2013 Accounts Accounts
Registry Jun 18, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 15, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry May 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry May 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 2, 2010 Change in registered office Change in registered office
Registry May 4, 2010 Six appointments: 3 companies, 2 men and a woman Six appointments: 3 companies, 2 men and a woman

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