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Dato Capital Malta

D.I. LTD, Malta

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Reports

Extended Company Report with Annual AccountsD.I. 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 Code9587-5659-0293-4255
Record last updated Wednesday, March 12, 2025 6:39:29 AM UTC
Official Address 10 F, Bologna Centre, Mosta Technopark Mosta
There are 30 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

D.I. LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-72020-112020-122021-12021-32021-42021-52021-62021-72021-82021-102021-112021-122022-52022-72022-92023-12023-22023-32023-82023-112024-12024-62024-82024-112025-12025-30123456
Document Type Publication date Download link
Registry Feb 16, 2022 Other filings Other filings
Registry Apr 14, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 14, 2021 Statement by liquidator in pending winding up 3921... Statement by liquidator in pending winding up 3921...
Registry Apr 14, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 14, 2021 Statement by liquidator in pending winding up 3921... Statement by liquidator in pending winding up 3921...
Registry Apr 14, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 14, 2021 Statement by liquidator in pending winding up 3921... Statement by liquidator in pending winding up 3921...
Registry Apr 14, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 14, 2021 Statement by liquidator in pending winding up 3921... Statement by liquidator in pending winding up 3921...
Registry Apr 14, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 14, 2021 Statement by liquidator in pending winding up 3921... Statement by liquidator in pending winding up 3921...
Registry Apr 14, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 14, 2021 Statement by liquidator in pending winding up 3921... Statement by liquidator in pending winding up 3921...
Registry Apr 14, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 14, 2021 Statement by liquidator in pending winding up 3921... Statement by liquidator in pending winding up 3921...
Registry Apr 14, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 14, 2021 Statement by liquidator in pending winding up 3921... Statement by liquidator in pending winding up 3921...
Registry Apr 14, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 14, 2021 Statement by liquidator in pending winding up 3921... Statement by liquidator in pending winding up 3921...
Registry Apr 14, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 14, 2021 Statement by liquidator in pending winding up 3921... Statement by liquidator in pending winding up 3921...
Registry Apr 14, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Apr 14, 2021 Statement by liquidator in pending winding up 3921... Statement by liquidator in pending winding up 3921...
Registry Aug 2, 2010 Other filings Other filings
Registry Aug 2, 2010 Unregistered documents Unregistered documents
Registry Apr 30, 2010 Bank account held by liquidator Bank account held by liquidator
Registry Apr 30, 2010 Bank account held by liquidator Bank account held by liquidator
Registry Jan 13, 2010 Appointment of liquidator by the court Appointment of liquidator by the court
Registry Dec 23, 2009 Dissolution and winding up by the court Dissolution and winding up by the court
Registry Dec 23, 2009 Dissolution and winding up by the court 2429... Dissolution and winding up by the court 2429...
Registry Nov 13, 2007 Unregistered documents Unregistered documents
Registry Oct 22, 2007 Unregistered documents 2271... Unregistered documents 2271...
Registry Oct 3, 2007 Change amongst company secretary Change amongst company secretary
Registry Jun 11, 2007 Change amongst company secretary 2247... Change amongst company secretary 2247...
Registry Feb 6, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 9, 2006 Accounts Accounts
Registry Jan 3, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 11, 2005 Annual return of shareholders and directors 2150... Annual return of shareholders and directors 2150...
Registry Oct 31, 2005 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 Oct 31, 2005 Notification of changes amongst directors Notification of changes amongst directors
Financials Mar 29, 2005 Accounts Accounts
Registry Jan 8, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 8, 2004 Unregistered documents Unregistered documents
Registry Jan 8, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 8, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2003 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 21, 2003 Accounts Accounts
Registry Aug 21, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 11, 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 Apr 11, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 23, 2003 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 23, 2003 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 23, 2003 Unregistered documents Unregistered documents
Registry Dec 5, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2002 Accounts Accounts
Registry May 6, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 18, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 11, 2001 Accounts Accounts
Registry Apr 23, 2001 Redemption of preference shares Redemption of preference shares
Registry Dec 1, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2000 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Aug 1, 2000 Return of allotments Return of allotments
Registry Aug 1, 2000 Increase in capital Increase in capital
Financials Jun 30, 2000 Accounts Accounts
Registry Feb 4, 2000 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Feb 4, 2000 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 29, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 26, 1999 Accounts Accounts
Registry Nov 13, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 13, 1998 Accounts Accounts
Registry Jul 26, 1997 Unregistered documents Unregistered documents
Registry Jul 23, 1997 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 26, 1997 Return of allotments Return of allotments
Registry Mar 20, 1997 Return of allotments 1598... Return of allotments 1598...
Registry Mar 14, 1997 Increase in capital Increase in capital
Registry Mar 13, 1997 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 23, 1996 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Dec 23, 1996 Unregistered documents Unregistered documents
Registry Dec 23, 1996 Memorandum and articles of association Memorandum and articles of association
Registry Dec 23, 1996 Unregistered documents Unregistered documents

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