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Dato Capital Malta

Intoco LTD, Malta

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 Code1084-9866-3108-5147
Record last updated Thursday, February 20, 2025 10:57:18 AM UTC
Official Address 82 Casa Colette, St. Monica Street Pietà
There are 20 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

INTOCO LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2021-52023-72024-62024-72024-82024-92024-102024-112024-122025-12025-22025-30123456
Document Type Publication date Download link
Registry Feb 28, 2014 Unregistered documents Unregistered documents
Registry Nov 26, 2013 Unregistered documents 2797... Unregistered documents 2797...
Registry Nov 12, 2013 Other filings Other filings
Registry Nov 12, 2013 Other filings 9165... Other filings 9165...
Registry Nov 12, 2013 Liquidators return Liquidators return
Financials Nov 12, 2013 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 1, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 1, 2013 Declaration of solvency Declaration of solvency
Registry Apr 1, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2012 Unregistered documents Unregistered documents
Registry Oct 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2011 Accounts Accounts
Financials Oct 17, 2011 Accounts 2584... Accounts 2584...
Financials Oct 17, 2011 Accounts Accounts
Registry Nov 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2010 Annual return of shareholders and directors 2462... Annual return of shareholders and directors 2462...
Registry Apr 30, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 27, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 17, 2008 Accounts Accounts
Financials Apr 10, 2008 Accounts 2305... Accounts 2305...
Registry Mar 20, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 14, 2007 Accounts Accounts
Registry Nov 14, 2006 Removal of auditor Removal of auditor
Financials Nov 7, 2006 Accounts Accounts
Registry Nov 7, 2006 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Oct 18, 2006 Change amongst company secretary Change amongst company secretary
Registry Oct 18, 2006 Change amongst company secretary Change amongst company secretary
Registry Nov 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 5, 2005 Accounts Accounts
Registry Jul 19, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 5, 2005 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 25, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 25, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Nov 25, 2004 Change in registered office Change in registered office
Registry Nov 25, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2004 Change amongst company secretary Change amongst company secretary
Registry Sep 30, 1999 Six appointments: 3 companies, a woman and 2 men,: 3 companies, a woman and 2 men Six appointments: 3 companies, a woman and 2 men,: 3 companies, a woman and 2 men

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