Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Itg Holdings LTD

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code8915-3658-1192-6932
Record last updated Thursday, January 11, 2024 5:09:44 PM UTC
Official Address 21 Apartment, Charles Court, (Suite 68), St. Luke's Road Pietà
There are 41 companies registered at this street

Charts

Visits

ITG HOLDINGS LTD (Malta) Page visits 2024

Searches

ITG HOLDINGS LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 6, 2019 Other filings Other filings
Registry Nov 6, 2019 Other filings 2146... Other filings 2146...
Registry Aug 11, 2017 Declaration of solvency Declaration of solvency
Registry Aug 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 11, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Mar 14, 2017 Accounts 2015 Accounts 2015
Registry Mar 16, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2016 Removal of auditor Removal of auditor
Financials Feb 8, 2016 Accounts 2014 Accounts 2014
Registry Dec 10, 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 19, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 3015... Notification of changes amongst directors or company secretary or in the representation of a company 3015...
Registry Jun 24, 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 Jun 24, 2015 Notification of changes amongst directors or company secretary or in the representation of a company 2975... Notification of changes amongst directors or company secretary or in the representation of a company 2975...
Registry Jun 24, 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
Financials Jun 5, 2015 Accounts 2013 Accounts 2013
Registry Nov 14, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 27, 2014 Unregistered documents Unregistered documents
Registry Jul 8, 2014 Unregistered documents 2866... Unregistered documents 2866...
Registry Jun 23, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 23, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 28, 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 28, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2834... Notification of changes amongst directors or company secretary or in the representation of a company 2834...
Registry Mar 7, 2014 Unregistered documents Unregistered documents
Registry Mar 7, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2013 Company becomes a single member company Company becomes a single member company
Registry Jul 30, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 30, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 18, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 11, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 3, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Apr 3, 2012 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD