Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Intoco Holdings LTD

View details as a director

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 Code2178-5970-9885-2071
Record last updated Thursday, April 24, 2025 9:41:57 PM UTC
Official Address Casa Colette, St Monica Street, 82 Pietà
There are 20 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

INTOCO HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-52024-72024-102025-32025-401
Document Type Publication date Download link
Registry May 5, 2015 Unregistered documents Unregistered documents
Registry Feb 2, 2015 Unregistered documents 2928... Unregistered documents 2928...
Registry Jan 28, 2015 Other filings Other filings
Registry Jan 28, 2015 Liquidators return Liquidators return
Financials Jan 28, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 28, 2015 Other filings Other filings
Registry Jan 28, 2015 Other filings 1020... Other filings 1020...
Registry Feb 24, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 13, 2014 Declaration of solvency Declaration of solvency
Registry Feb 13, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 31, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 9, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 4, 2013 Accounts Accounts
Financials Jul 4, 2013 Accounts 2756... Accounts 2756...
Registry Jun 15, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2012 Unregistered documents Unregistered documents
Financials Nov 14, 2011 Accounts Accounts
Financials Nov 14, 2011 Accounts 2593... Accounts 2593...
Financials Nov 14, 2011 Accounts Accounts
Registry May 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2010 Annual return of shareholders and directors 2464... Annual return of shareholders and directors 2464...
Registry Jul 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2008 Accounts Accounts
Registry Jul 1, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2008 Accounts Accounts
Registry Oct 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 31, 2007 Accounts Accounts
Registry May 31, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2006 Removal of auditor Removal of auditor
Registry Nov 7, 2006 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 24, 2006 Change in registered office Change in registered office
Registry Oct 24, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 24, 2006 Change amongst company secretary Change amongst company secretary
Registry Oct 24, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Financials Sep 7, 2005 Accounts Accounts
Registry Aug 26, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 18, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 16, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 11, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 17, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 17, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 17, 2004 Change in registered office Change in registered office
Registry Oct 8, 2004 Change amongst company secretary Change amongst company secretary
Registry Oct 8, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 13, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 13, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2004 Accounts Accounts
Registry May 5, 2000 Twelve appointments: 4 men, a woman and 7 companies,: 4 men, a woman and 7 companies Twelve appointments: 4 men, a woman and 7 companies,: 4 men, a woman and 7 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD