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Dato Capital Malta

D p M LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code4885-8153-9255-7329
Record last updated Monday, January 29, 2024 4:13:51 AM UTC
Official Address 51 Vincent Flat 1 Antonio Sciortino Street Imsida

Charts

Visits

D P M LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Financials Aug 1, 2023 Accounts Accounts
Registry Jun 26, 2023 Company becomes a single member company Company becomes a single member company
Registry Jun 26, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 26, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 22, 2022 Accounts Accounts
Financials Aug 22, 2022 Accounts Accounts
Financials Aug 22, 2022 Accounts Accounts
Registry Jan 3, 2022 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 Dec 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 14, 2019 Accounts Accounts
Registry Oct 17, 2018 Change in registered office Change in registered office
Registry Oct 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2018 Annual return of shareholders and directors 3425... Annual return of shareholders and directors 3425...
Registry Oct 5, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2018 Accounts Accounts
Registry Jul 17, 2018 Removal of auditor Removal of auditor
Financials Jul 17, 2018 Accounts Accounts
Financials Jul 17, 2018 Accounts 3385... Accounts 3385...
Financials Jan 19, 2012 Accounts Accounts
Registry Jan 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 6, 2010 Annual return of shareholders and directors 2431... Annual return of shareholders and directors 2431...
Registry Jan 10, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2007 Annual return of shareholders and directors 2226... Annual return of shareholders and directors 2226...
Registry Jun 1, 2004 Unregistered documents Unregistered documents
Registry Jun 1, 2004 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jun 1, 2004 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 Jun 1, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 1, 2004 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 2, 2003 Accounts Accounts
Registry Jun 17, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 17, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 17, 2003 Transfer/transmission of shares 1978... Transfer/transmission of shares 1978...
Registry Jun 17, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 17, 2003 Transfer/transmission of shares 1978... Transfer/transmission of shares 1978...
Registry Jun 10, 2003 Change amongst representation Change amongst representation
Registry Jun 10, 2003 Change amongst company secretary Change amongst company secretary
Registry Jun 10, 2003 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 Jan 6, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2002 Accounts Accounts
Registry Dec 19, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 30, 2001 Accounts Accounts
Registry Nov 8, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2000 Accounts Accounts
Registry Sep 1, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 1999 Accounts Accounts
Registry Nov 17, 1998 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 18, 1997 Unregistered documents Unregistered documents
Registry Nov 18, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Nov 18, 1997 Unregistered documents Unregistered documents
Registry Nov 18, 1997 Three appointments: 3 men Three appointments: 3 men

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