Plaza Independencia Investments 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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	9771-4243-9672-3844
Record last updated	Wednesday, February 5, 2025 7:05:36 PM UTC
Official Address	1 A, Gravel Row, Reggie Miller Street Gżira There are 28 companies registered at this street
Locality	Gżira
Region	Il-Gżira

Document Type	Publication date	Download link
Registry	Jul 23, 2018	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jul 23, 2018	Transfer/transmission of shares
Registry	Jun 22, 2018	Change in registered office
Registry	Jun 22, 2018	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Aug 10, 2017	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jun 22, 2017	Annual return of shareholders and directors
Financials	Oct 25, 2016	Accounts 2015
Registry	Jun 30, 2016	Annual return of shareholders and directors
Registry	May 26, 2016	Change in registered office
Financials	Oct 27, 2015	Accounts 2014
Registry	Jul 21, 2015	Annual return of shareholders and directors
Financials	Jul 21, 2015	Accounts 2013
Financials	Jul 21, 2015	Accounts 2012
Financials	Jul 21, 2015	Accounts
Registry	Jun 19, 2014	Annual return of shareholders and directors
Registry	Sep 3, 2012	Annual return of shareholders and directors 2670...
Registry	May 17, 2011	Unregistered documents
Registry	May 9, 2011	Notice of claim for extension of period allowed for laying accounts
Registry	May 3, 2011	Four appointments: 2 companies and 2 men
Registry	May 3, 2011	Unregistered documents
Registry	May 3, 2011	Memorandum and articles of association
Registry	May 3, 2011	Unregistered documents