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Dato Capital Malta

The Independent Investment Group LTD

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Reports

Extended Company Report with Annual AccountsTHE INDEPENDENT INVESTMENT GROUP LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code5484-9049-3583-9063
Record last updated Tuesday, December 17, 2024 10:15:39 AM UTC
Official Address Old Bakery Street, 166 Valletta
There are 5,343 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

THE INDEPENDENT INVESTMENT GROUP LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-62018-82018-102018-122019-62019-72019-82019-102020-32020-42020-82020-92021-52022-62022-92023-12023-22024-72024-120123
Document Type Publication date Download link
Registry Aug 29, 2014 Unregistered documents Unregistered documents
Registry May 7, 2013 Other filings Other filings
Registry May 7, 2013 Other filings 8758... Other filings 8758...
Registry May 7, 2013 Approval of accounts, scheme of distribution & auditors report Approval of accounts, scheme of distribution & auditors report
Financials May 7, 2013 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Nov 29, 2002 Unregistered documents Unregistered documents
Registry Jun 26, 2002 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 26, 2002 Notice of dissolution Notice of dissolution
Registry Dec 10, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2001 Unregistered documents Unregistered documents
Registry Dec 29, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2000 Unregistered documents Unregistered documents
Registry Dec 6, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 1998 Unregistered documents Unregistered documents
Registry Mar 25, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 13, 1995 Appointment of a person as Directors Appointment of a person as Directors
Registry Mar 13, 1995 Unregistered documents Unregistered documents
Registry Mar 13, 1995 Memorandum and articles of association Memorandum and articles of association
Registry Mar 13, 1995 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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