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Dato Capital Malta

D.M. Holdings LTD, Malta

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Reports

Extended Company Report with Annual AccountsD.M. HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code2274-1158-4663-9744
Record last updated Sunday, April 20, 2025 7:02:43 AM UTC
Official Address 2 No., Sqaq Sannat Marsa
There are 6 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

D.M. HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-62019-42022-12022-62023-12023-42023-102023-112023-122024-22024-32024-52024-82024-112024-122025-12025-22025-32025-40123
Document Type Publication date Download link
Registry Oct 30, 2024 Annual returns Annual returns
Registry Oct 30, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2024 Annual accounts Annual accounts
Registry Nov 9, 2023 Unregistered documents Unregistered documents
Registry Oct 23, 2023 Annual returns Annual returns
Registry Oct 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2023 Unregistered documents Unregistered documents
Financials Feb 6, 2023 Accounts Accounts
Financials Feb 6, 2023 Accounts 4309... Accounts 4309...
Registry Dec 6, 2021 Annual returns Annual returns
Registry Dec 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2021 Change in registered office Change in registered office
Registry Apr 9, 2021 Annual returns Annual returns
Registry Apr 9, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2020 Accounts Accounts
Registry Nov 25, 2019 Annual returns Annual returns
Registry Nov 25, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 30, 2019 Accounts Accounts
Registry Mar 20, 2019 Unregistered documents Unregistered documents
Registry Jan 11, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 11, 2019 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 Nov 23, 2018 Annual returns Annual returns
Registry Nov 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 29, 2017 Accounts Accounts
Financials Nov 29, 2017 Accounts Accounts
Registry Nov 23, 2017 Annual returns Annual returns
Registry Nov 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2017 Annual returns Annual returns
Registry Jan 31, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2016 Accounts 2014 Accounts 2014
Registry Nov 27, 2015 Annual returns Annual returns
Registry Nov 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2015 Change in registered office Change in registered office
Registry Apr 1, 2015 Change in registered office Change in registered office
Registry Mar 27, 2015 Annual returns Annual returns
Registry Mar 27, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 16, 2014 Accounts Accounts
Financials Sep 16, 2014 Accounts 2884... Accounts 2884...
Financials Sep 16, 2014 Accounts Accounts
Financials Sep 16, 2014 Accounts 2884... Accounts 2884...
Registry Jan 27, 2014 Annual returns Annual returns
Registry Jan 27, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 14, 2012 Annual returns Annual returns
Registry Nov 14, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 1, 2012 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 1, 2012 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, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 25, 2011 Annual returns Annual returns
Registry Jan 25, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 1, 2010 Accounts Accounts
Registry Jun 30, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 17, 2010 Annual returns Annual returns
Registry Mar 17, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2009 Accounts Accounts
Registry Feb 17, 2009 Annual returns Annual returns
Registry Feb 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 28, 2008 Annual returns Annual returns
Registry Feb 28, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 26, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 16, 2007 Accounts Accounts
Financials May 31, 2007 Accounts 2245... Accounts 2245...
Financials May 31, 2007 Accounts Accounts
Registry Jan 23, 2007 Annual returns Annual returns
Registry Jan 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 25, 2006 Updated m & a Updated m & a
Registry May 25, 2006 Change in registered office Change in registered office
Registry May 25, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 25, 2006 Updated memorandum & articles of association 2185... Updated memorandum & articles of association 2185...
Registry Apr 10, 2006 Annual returns Annual returns
Registry Apr 10, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2004 Annual returns Annual returns
Financials Feb 6, 2004 Accounts Accounts
Registry Feb 6, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2003 Annual returns Annual returns
Financials Apr 24, 2003 Accounts Accounts
Registry Apr 24, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2002 Annual returns Annual returns
Registry Apr 22, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2000 Annual returns Annual returns
Financials Nov 16, 2000 Accounts Accounts
Registry Nov 16, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2000 Resignation of an auditor Resignation of an auditor
Registry Feb 9, 2000 Annual returns Annual returns
Registry Feb 9, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1999 Removal of auditor Removal of auditor
Financials Dec 31, 1999 Accounts Accounts
Registry Dec 18, 1998 Updated m & a Updated m & a
Registry Dec 18, 1998 Change in registered office Change in registered office
Registry Dec 18, 1998 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Dec 10, 1998 Annual returns Annual returns
Financials Dec 10, 1998 Accounts Accounts
Registry Dec 10, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 31, 1997 Not. of compl. with ca before end 1997 Not. of compl. with ca before end 1997
Registry Dec 31, 1997 Unregistered documents Unregistered documents
Registry Dec 31, 1997 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Apr 1, 1996 Annual returns Annual returns
Registry Apr 1, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 1994 Annual returns Annual returns
Registry Mar 11, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 15, 1991 Annual returns Annual returns

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