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Dato Capital Malta

J.D.J. Investments I LTD

Reports

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

Details

Company type Limited Company
Universal Entity Code2084-1425-8892-0501
Record last updated Thursday, April 10, 2025 3:57:06 AM UTC
Official Address Sea Breeze, Giuseppe Cali Street Ta’ Xbiex
There are 311 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

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Visits

J.D.J. INVESTMENTS I LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-12024-72024-82024-122025-40123456
Document Type Publication date Download link
Registry Feb 13, 2017 Unregistered documents Unregistered documents
Registry Nov 11, 2016 Other filings Other filings
Registry Nov 11, 2016 Unregistered documents Unregistered documents
Registry Nov 11, 2016 Liquidators return Liquidators return
Registry Nov 11, 2016 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Financials Nov 11, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 11, 2016 Other filings Other filings
Registry Nov 2, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 2, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 12, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2013 Annual return of shareholders and directors 2737... Annual return of shareholders and directors 2737...
Registry Apr 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2011 Annual return of shareholders and directors 2542... Annual return of shareholders and directors 2542...
Registry Apr 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2009 Annual return of shareholders and directors 2405... Annual return of shareholders and directors 2405...
Registry May 22, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2008 Annual return of shareholders and directors 2318... Annual return of shareholders and directors 2318...
Registry Sep 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2005 Annual return of shareholders and directors 2129... Annual return of shareholders and directors 2129...
Registry Mar 12, 2004 Three appointments: a man, a woman and a person,: a man, a woman and a person Three appointments: a man, a woman and a person,: a man, a woman and a person
Registry Mar 12, 2004 Unregistered documents Unregistered documents
Registry Mar 12, 2004 Memorandum and articles of association Memorandum and articles of association

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