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Dato Capital Malta

Jl Investments Holding LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2012) (financial year 2012)
  • 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 Code6734-6706-6143-4472
Record last updated Sunday, February 25, 2024 10:09:34 PM UTC
Official Address 4 V. Dimech Street Floriana
There are 529 companies registered at this street

Charts

Visits

JL INVESTMENTS HOLDING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Apr 14, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 14, 2021 Other filings Other filings
Registry Apr 14, 2021 Unregistered documents Unregistered documents
Registry Apr 14, 2021 Liquidators return Liquidators return
Financials Apr 14, 2021 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 14, 2021 Other filings Other filings
Registry Oct 10, 2019 Unregistered documents Unregistered documents
Registry Mar 1, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 1, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 18, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2018 Unregistered documents Unregistered documents
Registry Feb 26, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 26, 2017 Unregistered documents Unregistered documents
Registry Aug 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 13, 2015 Annual return of shareholders and directors 2981... Annual return of shareholders and directors 2981...
Registry Mar 9, 2015 Unregistered documents Unregistered documents
Financials Sep 5, 2014 Accounts 2012 Accounts 2012
Registry Aug 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2014 Unregistered documents Unregistered documents
Registry Jul 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2013 Accounts 2011 Accounts 2011
Registry Jan 7, 2013 Unregistered documents Unregistered documents
Registry Jan 7, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 7, 2013 Unregistered documents Unregistered documents
Registry Oct 8, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 8, 2012 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 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 7, 2012 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 Aug 22, 2011 Unregistered documents Unregistered documents
Registry Aug 18, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 18, 2011 Notice of claim for extension of period allowed for laying accounts 2570... Notice of claim for extension of period allowed for laying accounts 2570...
Registry Aug 11, 2011 Unregistered documents Unregistered documents
Registry Aug 11, 2011 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 23, 2011 Unregistered documents Unregistered documents
Registry Jun 23, 2011 Five appointments: 4 men and a person Five appointments: 4 men and a person
Registry Jun 23, 2011 Unregistered documents Unregistered documents
Registry Jun 23, 2011 Memorandum and articles of association Memorandum and articles of association

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