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Dato Capital Malta

Investholding Company LTD

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 Code5604-3923-3822-4815
Record last updated Saturday, February 10, 2024 2:34:38 PM UTC
Official Address Suite, International House, Naxxar Road, 2 Saint John
There are 324 companies registered at this street

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INVESTHOLDING COMPANY LIMITED (Malta) Page visits 2024

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INVESTHOLDING COMPANY LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Apr 21, 2015 Unregistered documents Unregistered documents
Registry Jan 21, 2015 Unregistered documents 2923... Unregistered documents 2923...
Registry Jan 14, 2015 Other filings Other filings
Registry Jan 14, 2015 Other filings 1016... Other filings 1016...
Registry Jan 14, 2015 Liquidators return Liquidators return
Financials Jan 14, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 11, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 11, 2012 Declaration of solvency Declaration of solvency
Registry Dec 11, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Aug 22, 2012 Accounts 2011 Accounts 2011
Registry Apr 5, 2011 Unregistered documents Unregistered documents
Registry Nov 1, 2010 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Nov 1, 2010 Unregistered documents Unregistered documents
Registry Nov 1, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Nov 1, 2010 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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