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Dato Capital Malta

Dap Invest Import Export LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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

Financials

Details

Company type Limited Company
Universal Entity Code8086-1521-2486-9744
Record last updated Thursday, November 28, 2024 4:48:40 PM UTC
Official Address Palazzo Ducoss, Apartment, 9 Valletta
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DAP INVEST IMPORT EXPORT LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-92017-112018-12019-12019-102020-22023-12023-32023-52023-72023-92023-102023-122024-12024-22024-32024-72024-82024-102024-112024-122025-20123456

Searches

DAP INVEST IMPORT EXPORT LTD (Malta)Searches ©2025 https://en.datocapital.com2021-701
Document Type Publication date Download link
Registry Apr 1, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 1, 2024 Company becomes a single member company Company becomes a single member company
Registry Apr 1, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 1, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 12, 2024 Change in registered office Change in registered office
Registry Aug 9, 2023 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 9, 2023 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Oct 12, 2022 Accounts Accounts
Registry Jul 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2022 Annual returns Annual returns
Registry Jun 22, 2022 Change in registered office Change in registered office
Registry Mar 30, 2022 Change in registered office 4135... Change in registered office 4135...
Financials Nov 25, 2021 Accounts Accounts
Registry Aug 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2021 Annual returns Annual returns
Registry Jul 2, 2021 Unregistered documents Unregistered documents
Financials Apr 8, 2021 Accounts Accounts
Financials Sep 29, 2020 Accounts 3790... Accounts 3790...
Registry Jul 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2020 Annual returns Annual returns
Registry Nov 21, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 2019 Annual returns Annual returns
Registry Oct 31, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 31, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 31, 2019 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 30, 2018 Annual returns Annual returns
Registry Aug 4, 2017 Unregistered documents Unregistered documents
Registry Jul 6, 2017 Unregistered documents 3240... Unregistered documents 3240...
Registry Jul 6, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Jul 6, 2017 Unregistered documents Unregistered documents
Registry Jul 6, 2017 Four appointments: 2 companies and 2 women,: 2 companies and 2 women Four appointments: 2 companies and 2 women,: 2 companies and 2 women

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