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Dato Capital Malta

Iron Horse Holdings LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code2627-9864-3569-5191
Record last updated Monday, April 21, 2025 5:57:57 PM UTC
Official Address Blue Harbour Business Centre, Level, Ta' Xbiex Yacht Marina, 1 Ta’ Xbiex
There are 51 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

IRON HORSE HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-92021-22023-12023-62023-122024-42024-62024-102024-122025-12025-22025-32025-40123456

Searches

IRON HORSE HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-101
Document Type Publication date Download link
Registry Apr 21, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2024 Annual returns Annual returns
Registry Jun 20, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2023 Annual returns Annual returns
Registry Jan 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2021 Annual returns Annual returns
Registry Nov 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2021 Unregistered documents Unregistered documents
Registry Nov 6, 2020 Annual returns Annual returns
Registry Nov 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2019 Unregistered documents Unregistered documents
Registry Sep 25, 2019 Annual returns Annual returns
Registry Sep 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 16, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry May 16, 2019 Company becomes a single member company Company becomes a single member company
Registry May 16, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry May 16, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 16, 2019 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 May 16, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 27, 2019 Change in registered office Change in registered office
Registry Mar 27, 2019 Annual returns Annual returns
Registry Mar 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2017 Annual returns Annual returns
Registry Nov 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2016 Annual returns Annual returns
Registry Oct 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 14, 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 14, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 14, 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 Sep 29, 2015 Annual returns Annual returns
Registry Sep 29, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2015 Extension of accounts laying period 2015 Extension of accounts laying period 2015
Registry Feb 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 13, 2015 Notice of claim for extension of period allowed for laying accounts 2932... Notice of claim for extension of period allowed for laying accounts 2932...
Registry Sep 29, 2014 Annual returns Annual returns
Registry Sep 29, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2014 Extension of accounts laying period 2014 Extension of accounts laying period 2014
Registry Jan 29, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 24, 2013 Annual returns Annual returns
Registry Sep 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jan 25, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 16, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Nov 16, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 3, 2012 Annual returns Annual returns
Registry Oct 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 22, 2011 Extension of accounts laying period Extension of accounts laying period
Registry Dec 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 Nov 1, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Nov 1, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 1, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 1, 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 Nov 1, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 11, 2011 Annual returns Annual returns
Registry Oct 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 1, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 1, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 1, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 1, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 1, 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 Jan 6, 2011 Change in registered office Change in registered office
Registry Oct 5, 2010 Annual returns Annual returns
Registry Oct 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2009 Annual returns Annual returns
Registry Oct 6, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2008 Annual returns Annual returns
Registry Sep 25, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2007 Annual returns Annual returns
Registry Sep 28, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2006 Accounting reference period Accounting reference period
Registry Sep 20, 2006 Unregistered documents Unregistered documents
Registry Sep 20, 2006 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Sep 19, 2006 Unregistered documents Unregistered documents
Registry Sep 19, 2006 Memorandum and articles of association Memorandum and articles of association

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