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Dato Capital Malta

Ione (Malta) LTD

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code8401-3821-0015-8801
Record last updated Tuesday, September 3, 2024 6:25:43 AM UTC
Official Address 4 Level, Suite, Rosa Marina Buildings 216 Marina Seafront Pietà
There are 114 companies registered at this street
Locality Pietà
Region Il- Gżira, Ta’ Xbiex

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IONE (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-12024-92024-122025-22025-32025-40123

Searches

IONE (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2024-1201
Document Type Publication date Download link
Registry Mar 26, 2018 Other filings Other filings
Registry Mar 26, 2018 Other filings 1352... Other filings 1352...
Registry Dec 14, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 14, 2017 Declaration of solvency Declaration of solvency
Registry Dec 14, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry May 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2016 Accounting reference period Accounting reference period
Registry Nov 17, 2016 Unregistered documents Unregistered documents
Registry Oct 28, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 16, 2016 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 26, 2016 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Apr 26, 2016 Unregistered documents Unregistered documents
Registry Apr 26, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Apr 26, 2016 Unregistered documents Unregistered documents

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