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Dato Capital Malta

Iq LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code0821-1938-2718-0741
Record last updated Saturday, April 6, 2024 4:59:11 AM UTC
Official Address Business House Suite 5 Archbishop p Pace Street Victoria
There are 8 companies registered at this street

Charts

Visits

IQ LTD (Malta) Page visits 2024
Document Type Publication date Download link
Registry Jul 28, 2022 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jul 28, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jun 18, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 18, 2021 Declaration of solvency Declaration of solvency
Registry Jun 18, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Mar 24, 2021 Accounts Accounts
Financials Mar 24, 2021 Accounts 3904... Accounts 3904...
Registry Sep 17, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 12, 2020 Accounts Accounts
Registry Jan 7, 2020 Unregistered documents Unregistered documents
Registry Jan 7, 2020 Unregistered documents 3641... Unregistered documents 3641...
Registry Aug 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2018 Accounts Accounts
Registry Aug 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2017 Change in registered office Change in registered office
Registry Nov 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 4, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 31, 2017 Accounts Accounts
Financials Dec 9, 2016 Accounts 2015 Accounts 2015
Registry Nov 14, 2016 Unregistered documents Unregistered documents
Registry Nov 14, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 7, 2016 Transfer/transmission of shares 3141... Transfer/transmission of shares 3141...
Registry Oct 7, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 28, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2015 Change in registered office Change in registered office
Registry Nov 3, 2014 Unregistered documents Unregistered documents
Registry Nov 3, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 19, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 19, 2014 Unregistered documents Unregistered documents
Registry Jul 15, 2014 Unregistered documents 2869... Unregistered documents 2869...
Registry Jul 15, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jul 15, 2014 Unregistered documents Unregistered documents
Registry Jul 15, 2014 Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men

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