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Dato Capital Malta

J.C. Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsJ.C. INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code3001-4669-1828-6237
Record last updated Monday, January 6, 2025 7:48:02 PM UTC
Official Address Fino Buildings, Mriehel Industrial Estate Qormi
There are 6 companies registered at this street
Locality Qormi
Region Qormi

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Visits

J.C. INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102023-12023-122024-22024-72024-82024-92024-102024-122025-12025-22025-32025-40123456789
Document Type Publication date Download link
Registry Aug 23, 2023 Annual returns Annual returns
Registry Aug 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2022 Annual returns Annual returns
Registry Jul 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 4, 2022 Accounts Accounts
Registry Apr 28, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 28, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 28, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 28, 2022 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 4, 2021 Annual returns Annual returns
Registry Jun 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 18, 2021 Accounts Accounts
Financials May 18, 2021 Accounts Accounts
Financials Nov 7, 2020 Accounts Accounts
Registry May 19, 2020 Annual returns Annual returns
Registry May 19, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2019 Annual returns Annual returns
Registry May 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2018 Annual returns Annual returns
Registry Jul 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 11, 2018 Accounts Accounts
Financials Jun 11, 2018 Accounts Accounts
Financials Jun 11, 2018 Accounts Accounts
Registry Aug 23, 2017 Annual returns Annual returns
Registry Aug 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 23, 2016 Accounts 2013 Accounts 2013
Registry Jun 15, 2016 Annual returns Annual returns
Registry Jun 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2015 Annual returns Annual returns
Registry May 11, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 21, 2015 Annual returns Annual returns
Registry Jan 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2013 Annual returns Annual returns
Registry May 14, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2013 Accounts Accounts
Financials Nov 8, 2012 Accounts 2689... Accounts 2689...
Registry May 29, 2012 Annual returns Annual returns
Registry May 29, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2011 Accounts Accounts
Registry Sep 7, 2011 Annual returns Annual returns
Registry Sep 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 9, 2010 Accounts Accounts
Registry Jul 1, 2010 Annual returns Annual returns
Registry Jul 1, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 26, 2009 Accounts Accounts
Financials Oct 26, 2009 Accounts 2416... Accounts 2416...
Financials Oct 26, 2009 Accounts Accounts
Registry Jun 19, 2009 Annual returns Annual returns
Registry Jun 19, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2009 Removal of auditor Removal of auditor
Registry Sep 3, 2008 Annual returns Annual returns
Registry Sep 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2007 Annual returns Annual returns
Registry Aug 1, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 1, 2007 Accounts Accounts
Registry Aug 8, 2006 Annual returns Annual returns
Registry Aug 8, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2005 Annual returns Annual returns
Registry Jul 15, 2005 Annual returns Annual returns
Registry Jul 15, 2005 Annual returns Annual returns
Financials Jul 15, 2005 Accounts Accounts
Registry Jul 15, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 15, 2005 Change amongst company secretary Change amongst company secretary
Registry Jul 15, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2002 Annual returns Annual returns
Registry Nov 19, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2002 Accounts Accounts
Registry Nov 27, 2001 Annual returns Annual returns
Registry Nov 27, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 30, 2001 Accounts Accounts
Registry May 25, 2001 Annual returns Annual returns
Registry May 25, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 20, 2000 Accounts Accounts
Registry Feb 7, 2000 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 7, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 11, 1999 Annual returns Annual returns
Registry Nov 11, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 1999 Accounts Accounts
Registry Nov 26, 1998 Annual returns Annual returns
Registry Nov 26, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 1998 Accounts Accounts
Registry Oct 21, 1997 Annual returns Annual returns
Registry Oct 21, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Oct 8, 1997 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Oct 8, 1997 Accounting reference period Accounting reference period
Registry Oct 8, 1997 Unregistered documents Unregistered documents
Registry Oct 8, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Oct 8, 1997 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Dec 5, 1996 Annual returns Annual returns
Registry Dec 5, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 1995 Annual returns Annual returns
Registry May 25, 1995 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 1994 Annual returns Annual returns
Registry Apr 13, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 17, 1993 Annual returns Annual returns
Registry May 17, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 1991 Memorandum and articles of association Memorandum and articles of association

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