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Dato Capital Malta

Iof Malta 1 LTD

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Reports

Extended Company Report with Annual AccountsIOF MALTA 1 LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Global Intermediary ID PS50HT.00000.LE.470
Universal Entity Code2006-9450-3867-9178
Record last updated Thursday, March 27, 2025 6:40:51 AM UTC
Official Address B, Industry Street, Zone, Central Business District, 2 Qormi
There are 550 companies registered at this street
Locality Qormi
Region Qormi

Charts

Visits

IOF MALTA 1 LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42019-72019-92019-102019-112019-122020-12020-22021-52021-122022-32022-42022-72022-122023-12023-102023-122024-12024-22024-52024-82025-22025-401234
Document Type Publication date Download link
Registry Aug 16, 2021 Other filings Other filings
Registry Aug 16, 2021 Other filings 2358... Other filings 2358...
Registry Sep 2, 2020 Declaration of solvency Declaration of solvency
Registry Sep 2, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Sep 2, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Aug 14, 2020 Accounts Accounts
Financials Aug 5, 2020 Accounts 3762... Accounts 3762...
Registry Jul 8, 2020 Alteration of the accounting reference period Alteration of the accounting reference period
Registry May 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 22, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2019 Change in registered office Change in registered office
Financials Apr 25, 2019 Accounts Accounts
Financials Apr 25, 2019 Accounts 3515... Accounts 3515...
Registry May 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2018 Increase in issued share capital Increase in issued share capital
Registry Apr 23, 2018 Unregistered documents Unregistered documents
Registry Apr 23, 2018 Return of allotments Return of allotments
Financials Jul 12, 2017 Accounts 2016 Accounts 2016
Financials Jun 12, 2017 Accounts 2016 3230... Accounts 2016 3230...
Registry May 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2017 Return of allotments Return of allotments
Registry Mar 3, 2017 Increase in issued share capital Increase in issued share capital
Registry Mar 3, 2017 Unregistered documents Unregistered documents
Registry Nov 7, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 25, 2016 Accounts 2015 Accounts 2015
Financials May 25, 2016 Accounts 2015 3098... Accounts 2015 3098...
Registry Apr 4, 2016 Return of allotments Return of allotments
Registry Apr 4, 2016 Unregistered documents Unregistered documents
Registry Apr 4, 2016 Increase in issued share capital Increase in issued share capital
Registry Jun 22, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 20, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2015 Accounts Accounts
Financials May 20, 2015 Accounts 2963... Accounts 2963...
Registry Mar 11, 2015 Return of allotments Return of allotments
Registry Mar 11, 2015 Unregistered documents Unregistered documents
Registry Mar 11, 2015 Increase in issued share capital Increase in issued share capital
Financials Jun 27, 2014 Accounts Accounts
Financials Jun 27, 2014 Accounts 2863... Accounts 2863...
Registry Jun 10, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 29, 2014 Increase in issued share capital Increase in issued share capital
Registry May 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 29, 2014 Unregistered documents Unregistered documents
Registry May 29, 2014 Return of allotments Return of allotments
Registry Aug 12, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Jun 4, 2013 Accounts Accounts
Financials Jun 4, 2013 Accounts 2749... Accounts 2749...
Registry May 27, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 11, 2012 Unregistered documents Unregistered documents
Registry Jun 11, 2012 Return of allotments Return of allotments
Registry Jun 11, 2012 Increase in issued share capital Increase in issued share capital
Financials Jun 6, 2012 Accounts Accounts
Financials Jun 6, 2012 Accounts 2650... Accounts 2650...
Registry May 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2011 Unregistered documents Unregistered documents
Registry Aug 16, 2011 Unregistered documents 2569... Unregistered documents 2569...
Registry Aug 16, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 14, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 14, 2011 Notice of claim for extension of period allowed for laying accounts 2555... Notice of claim for extension of period allowed for laying accounts 2555...
Registry May 3, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2011 Accounts Accounts
Financials Mar 4, 2011 Accounts 2529... Accounts 2529...
Registry Nov 9, 2010 Unregistered documents Unregistered documents
Registry Nov 9, 2010 Increase in issued share capital Increase in issued share capital
Registry Nov 9, 2010 Return of allotments Return of allotments
Registry Jun 2, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 17, 2010 Accounts Accounts
Financials May 17, 2010 Accounts 2462... Accounts 2462...
Registry Apr 28, 2010 Unregistered documents Unregistered documents
Registry Apr 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 26, 2009 Resignation of an auditor Resignation of an auditor
Registry Apr 20, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 20, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 6, 2009 Accounts Accounts
Financials Apr 6, 2009 Accounts 2376... Accounts 2376...
Registry Dec 15, 2008 Unregistered documents Unregistered documents
Registry Dec 15, 2008 Increase in issued share capital Increase in issued share capital
Registry Dec 15, 2008 Return of allotments Return of allotments
Registry May 23, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 14, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2008 Accounts Accounts
Registry Jan 7, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 29, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2007 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 Apr 2, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 18, 2007 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 Jan 18, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 20, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 15, 2006 Accounting reference period Accounting reference period
Registry Dec 15, 2006 Accounting reference period Accounting reference period
Registry Aug 17, 2006 Unregistered documents Unregistered documents
Registry Aug 17, 2006 Increase in issued share capital Increase in issued share capital
Registry Aug 17, 2006 Return of allotments Return of allotments
Registry Apr 12, 2006 Unregistered documents Unregistered documents
Registry Apr 12, 2006 Memorandum and articles of association Memorandum and articles of association
Registry Apr 12, 2006 Unregistered documents Unregistered documents
Registry Apr 12, 2006 Six appointments: 3 women and 3 companies,: 3 women and 3 companies Six appointments: 3 women and 3 companies,: 3 women and 3 companies

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