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Dato Capital Malta

Investment Project Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code7501-7946-1414-5863
Record last updated Wednesday, March 19, 2025 1:10:35 PM UTC
Official Address 4 Sappers Street Valletta
There are 10 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

INVESTMENT PROJECT HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32019-102019-122020-32020-82021-12021-82021-92022-102022-112023-42024-62024-72024-82024-92024-102024-112025-12025-32025-4012

Searches

INVESTMENT PROJECT HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2019-42020-122024-2012
Document Type Publication date Download link
Registry Jan 17, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Financials Jan 17, 2025 Annual accounts 2023 Annual accounts 2023
Registry Jan 17, 2025 Annual returns Annual returns
Registry Apr 24, 2024 Annual returns Annual returns
Financials Feb 20, 2024 Annual accounts Annual accounts
Registry Jul 10, 2023 Pledging of securities Pledging of securities
Financials Jan 31, 2023 Accounts Accounts
Registry Aug 3, 2022 Annual returns Annual returns
Registry Aug 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2022 Unregistered documents Unregistered documents
Financials Jan 3, 2022 Accounts Accounts
Registry Aug 5, 2021 Pledging of securities Pledging of securities
Registry Jul 29, 2021 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 29, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 10, 2021 Annual returns Annual returns
Registry Jun 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 22, 2021 Accounts Accounts
Registry Nov 18, 2020 Removal of auditor Removal of auditor
Financials Jun 30, 2020 Accounts Accounts
Registry Jun 1, 2020 Annual returns Annual returns
Registry Jun 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 23, 2019 Accounts Accounts
Registry Aug 9, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 9, 2019 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 Jun 24, 2019 Removal of auditor Removal of auditor
Registry May 14, 2019 Annual returns Annual returns
Registry May 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2018 Annual returns Annual returns
Registry Jun 1, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 26, 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 Dec 14, 2017 Accounts 2016 Accounts 2016
Registry Aug 29, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 29, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 8, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 8, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 8, 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 Jul 26, 2017 Unregistered documents Unregistered documents
Registry Jul 26, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 26, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 3, 2017 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Jul 3, 2017 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jul 3, 2017 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry Jul 3, 2017 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Registry May 17, 2017 Annual returns Annual returns
Registry May 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 6, 2016 Accounts 2015 Accounts 2015
Registry Jun 10, 2016 Annual returns Annual returns
Registry Jun 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 11, 2015 Accounts 2014 Accounts 2014
Registry May 19, 2015 Annual returns Annual returns
Registry May 19, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 27, 2014 Accounts Accounts
Registry May 19, 2014 Annual returns Annual returns
Registry May 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2014 Accounts Accounts
Registry Jun 11, 2013 Annual returns Annual returns
Registry Jun 11, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2012 Accounts Accounts
Registry May 28, 2012 Annual returns Annual returns
Registry May 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 12, 2011 Accounts Accounts
Registry Jun 13, 2011 Annual returns Annual returns
Registry Jun 13, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2010 Accounts Accounts
Registry Jun 8, 2010 Annual returns Annual returns
Registry Jun 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 21, 2009 Accounts Accounts
Registry Jul 2, 2009 Annual returns Annual returns
Registry Jul 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2008 Accounts Accounts
Registry Jun 2, 2008 Annual returns Annual returns
Registry Jun 2, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 4, 2007 Accounts Accounts
Registry Jun 4, 2007 Annual returns Annual returns
Registry Jun 4, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 18, 2006 Accounts Accounts
Registry Oct 3, 2006 Unregistered documents Unregistered documents
Registry Oct 3, 2006 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Oct 3, 2006 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 19, 2006 Annual returns Annual returns
Registry Jun 19, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2005 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 3, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 3, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 3, 2005 Accounts Accounts
Registry Jun 3, 2005 Annual returns Annual returns
Registry Jun 3, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2004 Annual returns Annual returns
Registry Jun 16, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2004 Accounts Accounts
Financials Jan 14, 2004 Accounts 1563... Accounts 1563...
Registry Dec 30, 2003 Annual returns Annual returns
Registry Dec 30, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2003 Accounts Accounts
Registry Jan 27, 2003 Annual returns Annual returns
Registry Jan 27, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2002 Change amongst company secretary Change amongst company secretary
Financials Feb 4, 2002 Accounts Accounts

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