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Dato Capital Malta

Iq Money 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

Details

Company type Limited Company
Universal Entity Code9902-1609-6230-8384
Record last updated Thursday, May 18, 2017 1:51:07 AM UTC
Official Address 149 Old Mint Street Valletta
There are 127 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta
Postal Code VLT 1513

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IQ MONEY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-11012
Document Type Publication date Download link
Registry Nov 21, 2014 Unregistered documents Unregistered documents
Registry Aug 19, 2014 Unregistered documents 2877... Unregistered documents 2877...
Registry Jun 27, 2014 Unregistered documents Unregistered documents
Registry Mar 26, 2013 Change amongst company secretary Change amongst company secretary
Registry Dec 7, 2011 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 Dec 7, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry May 25, 2011 Appointment of a man as Shareholders Appointment of a man as Shareholders
Registry May 25, 2011 Unregistered documents Unregistered documents
Registry May 25, 2011 Memorandum and articles of association Memorandum and articles of association
Registry May 25, 2011 Unregistered documents Unregistered documents

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