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

Iwl Investments (Malta) LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsIWL INVESTMENTS (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code8086-3205-0719-3489
Record last updated Saturday, April 12, 2025 8:07:03 AM UTC
Official Address Leicester Court, Suite 2 Edgar Bernard Street Gżira
There are 96 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

IWL INVESTMENTS (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-82019-62019-102020-22020-82020-92020-112020-122021-22021-102024-32024-62024-72024-92024-102024-112024-122025-12025-22025-32025-401234

Searches

IWL INVESTMENTS (MALTA) LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-201
Document Type Publication date Download link
Registry Aug 28, 2015 Unregistered documents Unregistered documents
Registry Aug 13, 2015 Other filings Other filings
Registry Aug 13, 2015 Unregistered documents Unregistered documents
Registry Aug 11, 2015 Unregistered documents 2990... Unregistered documents 2990...
Registry Jul 13, 2015 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Jun 18, 2015 Unregistered documents Unregistered documents
Registry Jun 10, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 10, 2015 Return of allotments Return of allotments
Registry Jun 1, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry Apr 29, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 29, 2015 Return of allotments Return of allotments
Financials Apr 29, 2015 Accounts Accounts
Registry Mar 11, 2015 Unregistered documents Unregistered documents
Registry Mar 10, 2015 Other filings Other filings
Registry Mar 2, 2015 Unregistered documents Unregistered documents
Registry Mar 2, 2015 Other filings Other filings
Registry Feb 26, 2015 Documents regarding continuation of company outside malta Documents regarding continuation of company outside malta
Registry Feb 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 8, 2014 Accounts Accounts
Financials Jul 8, 2014 Accounts 2866... Accounts 2866...
Registry Apr 4, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 28, 2014 Transfer/transmission of shares 2834... Transfer/transmission of shares 2834...
Registry Mar 28, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 28, 2014 Transfer/transmission of shares Transfer/transmission of shares
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 Jan 23, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 2, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 18, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 25, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
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
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
Financials May 31, 2012 Accounts Accounts
Financials May 17, 2012 Accounts Accounts
Registry Feb 27, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 5, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 14, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 14, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 12, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 23, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 8, 2011 Change in registered office Change in registered office
Financials Jan 13, 2011 Accounts Accounts
Registry Nov 15, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 12, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 12, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 13, 2010 Change in registered office Change in registered office
Registry May 7, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 9, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 27, 2008 Eight appointments: 5 men and 3 companies Eight appointments: 5 men and 3 companies
Registry Nov 27, 2008 Memorandum and articles of association Memorandum and articles of association

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD