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Dato Capital Malta

International Merchants Co. LTD

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Extended Company Report with Annual AccountsINTERNATIONAL MERCHANTS CO. LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Details

Company type Limited Company
Universal Entity Code7977-4316-3888-8151
Record last updated Thursday, March 27, 2025 5:12:40 AM UTC
Official Address Canter Business Centre, P.F. Bilocca Street Marsa
There are 44 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

INTERNATIONAL MERCHANTS CO. LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-32020-62020-112020-122021-12021-22021-32021-112022-42023-12024-82024-112025-32025-50123
Document Type Publication date Download link
Registry Jul 11, 2022 Other filings Other filings
Registry Jul 11, 2022 Other filings 2458... Other filings 2458...
Registry May 10, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 11, 2022 Unregistered documents Unregistered documents
Registry Apr 11, 2022 Other filings Other filings
Registry Apr 8, 2022 Draft terms of merger Draft terms of merger
Registry Apr 8, 2022 Other filings Other filings
Financials Dec 16, 2021 Accounts Accounts
Registry Apr 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 19, 2020 Accounts Accounts
Registry Apr 20, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 2, 2020 Accounts Accounts
Registry Apr 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 17, 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
Financials Jul 30, 2018 Accounts Accounts
Registry Jul 4, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2018 Removal of auditor Removal of auditor
Financials Dec 12, 2017 Accounts Accounts
Registry Aug 25, 2017 Company becomes a single member company Company becomes a single member company
Registry Aug 25, 2017 Change in registered office Change in registered office
Registry Aug 25, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 25, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 26, 2017 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 31, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 31, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 3, 2017 Accounts 2015 Accounts 2015
Registry May 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2016 Removal of auditor Removal of auditor
Registry Jun 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2014 Annual return of shareholders and directors 2852... Annual return of shareholders and directors 2852...
Financials May 27, 2014 Accounts 2013 Accounts 2013
Financials Jun 19, 2013 Accounts 2012 Accounts 2012
Registry May 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2012 Annual return of shareholders and directors 2638... Annual return of shareholders and directors 2638...
Financials Apr 2, 2012 Accounts 2011 Accounts 2011
Registry Apr 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 20, 2011 Accounts 2010 Accounts 2010
Financials Oct 4, 2010 Accounts 2009 Accounts 2009
Registry Sep 27, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2010 Annual return of shareholders and directors 2482... Annual return of shareholders and directors 2482...
Financials Aug 13, 2010 Accounts Accounts
Financials Dec 14, 2009 Accounts 2427... Accounts 2427...
Registry Jun 6, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2007 Annual return of shareholders and directors 2248... Annual return of shareholders and directors 2248...
Financials Jun 4, 2007 Accounts Accounts
Financials May 4, 2006 Accounts 2181... Accounts 2181...
Registry May 4, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 1, 2005 Accounts Accounts
Financials Sep 1, 2005 Accounts Accounts
Financials Aug 18, 2005 Accounts 2132... Accounts 2132...
Registry Jun 27, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2004 Resignation of an auditor Resignation of an auditor
Registry Jul 20, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2004 Annual return of shareholders and directors 1691... Annual return of shareholders and directors 1691...
Financials Mar 2, 2004 Accounts Accounts
Registry Apr 23, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2003 Accounts Accounts
Registry Jun 3, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 22, 2002 Accounts Accounts
Registry Mar 2, 2001 Removal of auditor Removal of auditor
Financials Jan 30, 2001 Accounts Accounts
Registry Jan 30, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Annual return of shareholders and directors 1691... Annual return of shareholders and directors 1691...
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 1998 Accounts Accounts
Registry Feb 4, 1998 Unregistered documents Unregistered documents
Registry Feb 4, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Jan 22, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 1997 Unregistered documents Unregistered documents
Registry Feb 11, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 1996 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 Jan 5, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 1995 Annual return of shareholders and directors 1691... Annual return of shareholders and directors 1691...
Registry Jan 26, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 1993 Annual return of shareholders and directors 1691... Annual return of shareholders and directors 1691...
Registry Jan 6, 1993 Change in registered office Change in registered office
Registry Jun 1, 1992 Return of allotments Return of allotments
Registry Jun 1, 1992 Increase in capital Increase in capital
Registry Apr 8, 1992 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 8, 1992 Unregistered documents Unregistered documents
Registry Oct 18, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 28, 1990 Annual return of shareholders and directors 1691... Annual return of shareholders and directors 1691...
Registry Jan 3, 1990 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 9, 1989 Annual return of shareholders and directors 1691... Annual return of shareholders and directors 1691...
Registry Jan 26, 1988 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 13, 1987 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 1986 Annual return of shareholders and directors 1691... Annual return of shareholders and directors 1691...
Registry Feb 3, 1986 Unregistered documents Unregistered documents
Registry Feb 3, 1986 Alterations to memorandum & articles including change of name and registered office Alterations to memorandum & articles including change of name and registered office
Registry Feb 3, 1986 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 15, 1985 Unregistered documents Unregistered documents
Registry Apr 15, 1985 Memorandum and articles of association Memorandum and articles of association
Registry Apr 15, 1985 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Nov 10, 1984 Unregistered documents Unregistered documents

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