East India LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
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)

Related countries	United Arab Emirates
Company type	Limited Company
Universal Entity Code	1306-9864-3549-5894
Record last updated	Monday, March 24, 2025 5:42:50 AM UTC
Official Address	St Mark Street, 19 Valletta There are 35 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document Type	Publication date	Download link
Registry	Dec 11, 2019	Other filings
Registry	Dec 10, 2019	Other filings 2158...
Registry	Dec 10, 2019	Other filings
Registry	Jan 10, 2019	Dissolution & consequential voluntary winding up
Registry	Jan 10, 2019	Declaration of solvency
Registry	Jan 10, 2019	Notice of appointment of liquidator
Financials	Aug 17, 2018	Accounts
Registry	Jun 4, 2018	Annual return of shareholders and directors
Financials	Nov 25, 2017	Accounts
Financials	Nov 25, 2017	Accounts
Registry	Apr 13, 2017	Annual return of shareholders and directors
Registry	Mar 14, 2017	Unregistered documents
Registry	Mar 14, 2017	Transfer/transmission of shares
Financials	Jan 9, 2017	Accounts 2015
Registry	Mar 9, 2016	Annual return of shareholders and directors
Registry	Feb 23, 2015	Unregistered documents
Registry	Feb 13, 2015	Notice of claim for extension of period allowed for laying accounts
Registry	Feb 4, 2015	Four appointments: a man and 3 companies
Registry	Feb 4, 2015	Unregistered documents
Registry	Feb 4, 2015	Memorandum and articles of association
Registry	Feb 4, 2015	Unregistered documents