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Dato Capital Malta

Itc Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsITC HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code0080-3934-2996-9344
Record last updated Saturday, April 19, 2025 8:56:25 AM UTC
Official Address Cornerstone Business Centre, Level, Suite, Th September Square, 2 Mosta
There are 284 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

ITC HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-122019-12019-42019-72020-12020-22021-22021-32022-62023-12023-22023-32024-32024-42024-52024-62024-82024-102024-112024-122025-22025-40123456

Searches

ITC HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-62023-1001
Document Type Publication date Download link
Registry Aug 4, 2023 Other filings Other filings
Registry Jan 14, 2020 Unregistered documents Unregistered documents
Financials Nov 19, 2019 Accounts Accounts
Registry Oct 8, 2019 Unregistered documents Unregistered documents
Registry Oct 8, 2019 Other filings Other filings
Registry Oct 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2019 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Financials Aug 5, 2019 Accounts Accounts
Registry Jul 26, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 18, 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 Apr 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 2, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 2, 2018 Transfer/transmission of shares 3343... Transfer/transmission of shares 3343...
Registry Apr 2, 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 Apr 2, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 2, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Feb 19, 2018 Accounts Accounts
Registry Aug 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2017 Accounts 2015 Accounts 2015
Registry Sep 23, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2015 Accounts 2014 Accounts 2014
Registry Oct 9, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 6, 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 Nov 14, 2014 Change in registered office Change in registered office
Registry Nov 14, 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 Nov 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 20, 2013 Unregistered documents Unregistered documents
Registry Jul 26, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 19, 2013 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Jul 19, 2013 Unregistered documents Unregistered documents
Registry Jul 19, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Jul 19, 2013 Unregistered documents Unregistered documents

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