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Dato Capital Malta

Italy Development 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 Code5117-6497-2251-1980
Record last updated Wednesday, May 8, 2024 9:16:17 PM UTC
Postal Code BML 2031

Charts

Visits

ITALY DEVELOPMENT LIMITED (Malta) Page visits 2024

Searches

ITALY DEVELOPMENT LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2021 Removal of auditor Removal of auditor
Financials Oct 7, 2021 Accounts Accounts
Registry Sep 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2020 Annual return of shareholders and directors 3818... Annual return of shareholders and directors 3818...
Financials May 15, 2020 Accounts Accounts
Registry Aug 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 18, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 17, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 17, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jun 10, 2019 Accounts Accounts
Financials Apr 2, 2019 Accounts Accounts
Registry Apr 2, 2019 Removal of auditor Removal of auditor
Financials Apr 2, 2019 Accounts Accounts
Registry Feb 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 11, 2019 Annual return of shareholders and directors 3479... Annual return of shareholders and directors 3479...
Financials Apr 17, 2018 Accounts Accounts
Registry Nov 29, 2017 Change in registered office Change in registered office
Registry Nov 29, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 18, 2017 Accounts 2015 Accounts 2015
Registry May 19, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2017 Unregistered documents Unregistered documents
Registry Nov 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 4, 2015 Accounts 2014 Accounts 2014
Registry Oct 27, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 27, 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 27, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 4, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 18, 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 Mar 18, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 13, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Aug 13, 2013 Unregistered documents Unregistered documents
Registry Aug 13, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Aug 13, 2013 Unregistered documents Unregistered documents

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