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Dato Capital Malta

The International Banking Corporation (Malta) Holding LTD

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Reports

Extended Company ReportTHE INTERNATIONAL BANKING CORPORATION (MALTA) HOLDING LTD Extended Company Report PDF
Includes
  • 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

Details

Company type Limited Company
Universal Entity Code5799-1794-4683-7882
Record last updated Tuesday, January 7, 2025 11:07:02 AM UTC
Official Address 20 Level, Portomaso Business Tower Portomaso San Ġiljan
There are 570 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

THE INTERNATIONAL BANKING CORPORATION (MALTA) HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-72019-12019-72019-92019-102019-112020-12020-22020-42020-62021-72024-12024-22024-32024-52024-62024-72024-82024-92024-102024-112025-12025-3012345678
Document Type Publication date Download link
Registry Feb 2, 2010 Change amongst company secretary Change amongst company secretary
Registry Feb 2, 2010 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 Feb 2, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 5, 2009 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 5, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 23, 2009 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 Jul 23, 2009 Notification of changes amongst directors or company secretary or in the representation of a company 2398... Notification of changes amongst directors or company secretary or in the representation of a company 2398...
Registry Jul 23, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 23, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 7, 2009 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 Apr 7, 2009 Notification of changes amongst directors or company secretary or in the representation of a company 2376... Notification of changes amongst directors or company secretary or in the representation of a company 2376...
Registry Apr 7, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 7, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 19, 2008 Return of allotments Return of allotments
Registry Nov 19, 2008 Unregistered documents Unregistered documents
Registry Oct 9, 2008 Increase in issued share capital Increase in issued share capital
Registry Oct 9, 2008 Increase in issued share capital Increase in issued share capital
Registry Oct 7, 2008 Change in registered office Change in registered office
Registry Oct 7, 2008 Unregistered documents Unregistered documents
Registry Feb 13, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 22, 2008 Unregistered documents Unregistered documents
Registry Nov 14, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Nov 14, 2007 Unregistered documents Unregistered documents
Registry Nov 14, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Nov 14, 2007 Unregistered documents Unregistered documents

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