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Dato Capital Malta

Investigation Services 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 Code9584-8033-6494-8608
Record last updated Monday, April 7, 2025 9:10:48 PM UTC
Official Address 830 St. Joseph High Road Ħamrun
There are 10 companies registered at this street
Locality Ħamrun
Region Il-Ħamrun

Charts

Visits

INVESTIGATION SERVICES LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-122020-22023-12024-12024-62024-72024-82024-102024-122025-22025-401234

Searches

INVESTIGATION SERVICES LIMITED (Malta)Searches ©2025 https://en.datocapital.com2022-92023-102024-2012
Document Type Publication date Download link
Registry Nov 21, 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 Nov 21, 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 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 2016 Annual return of shareholders and directors 3074... Annual return of shareholders and directors 3074...
Financials Feb 8, 2013 Accounts Accounts
Registry Mar 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 16, 2011 Accounts Accounts
Registry May 31, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 31, 2011 Accounts Accounts
Registry Apr 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 30, 2010 Accounts Accounts
Registry Apr 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 25, 2009 Accounts Accounts
Registry Jul 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2008 Accounts Accounts
Registry May 22, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2007 Accounts Accounts
Registry Apr 10, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2006 Accounts Accounts
Financials Jul 14, 2005 Accounts 2123... Accounts 2123...
Registry Jul 14, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2004 Annual return of shareholders and directors 2029... Annual return of shareholders and directors 2029...
Registry Mar 3, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2000 Four appointments: a person and 3 men Four appointments: a person and 3 men

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