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Iraq Holding LTD

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Reports

Extended Company Report with Annual AccountsIRAQ HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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
Universal Entity Code5347-7099-6196-8810
Record last updated Saturday, April 19, 2025 8:45:20 AM UTC
Official Address The Strand, 114 Gżira
There are 779 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

IRAQ HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-82019-62020-12020-22020-32020-42020-82020-122021-32021-122022-22023-22023-32023-102024-22024-32024-42024-52024-62024-82024-112025-12025-3012345

Searches

IRAQ HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-52019-122022-12024-1001
Document Type Publication date Download link
Registry Jul 3, 2019 Other filings Other filings
Registry Jul 3, 2019 Other filings 2105... Other filings 2105...
Registry Apr 3, 2019 Other filings Other filings
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2019 Accounts Accounts
Registry Apr 1, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 1, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 1, 2019 Other filings Other filings
Financials Jun 5, 2018 Accounts Accounts
Registry May 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 18, 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
Registry Nov 16, 2017 Resignation of an auditor Resignation of an auditor
Registry Feb 22, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2017 Unregistered documents Unregistered documents
Registry Mar 10, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2016 Unregistered documents Unregistered documents
Registry Nov 27, 2015 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 Oct 23, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3018... Notification of changes amongst directors or company secretary or in the representation of a company 3018...
Registry Oct 23, 2015 Unregistered documents Unregistered documents
Registry Jun 23, 2015 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 30, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 30, 2015 Accounts 2013 Accounts 2013
Registry Oct 7, 2014 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 Oct 7, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry May 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2014 Change in registered office Change in registered office
Registry Feb 11, 2014 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 Feb 11, 2014 Accounts 2012 Accounts 2012
Registry Nov 12, 2013 Unregistered documents Unregistered documents
Registry Oct 2, 2013 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 Oct 2, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 20, 2013 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 Sep 20, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 21, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 2, 2013 Accounts 2011 Accounts 2011
Financials Jul 29, 2013 Accounts Accounts
Financials Jul 29, 2013 Accounts Accounts
Registry Mar 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 19, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 1, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2012 Resignation of an auditor Resignation of an auditor
Financials Jun 10, 2011 Accounts Accounts
Registry Feb 22, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 6, 2010 Accounts Accounts
Registry Oct 6, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 19, 2010 Accounts Accounts
Registry Feb 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 18, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2008 Notification of changes amongst directors Notification of changes amongst directors
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Financials Sep 11, 2008 Accounts Accounts
Registry Apr 9, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 17, 2008 Change in registered office Change in registered office
Registry May 14, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2007 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 25, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 28, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 5, 2006 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 23, 2005 Eight appointments: 3 men and 5 companies Eight appointments: 3 men and 5 companies

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