Dci Database For Commerce And Industry (Malta) LTD

Reports

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

Financial Statement (Annual Accounts)

Related countries	Germany
Company type	Limited Company
Universal Entity Code	3090-5625-3586-5486
Record last updated	Saturday, January 25, 2025 3:34:12 AM UTC
Official Address	Tilbury House, Balzan Valley Balzan There are 9 companies registered at this street
Locality	Balzan
Region	Balzan

Document Type	Publication date	Download link
Registry	Mar 13, 2006	Unregistered documents
Registry	Dec 1, 2005	Unregistered documents 2154...
Registry	Nov 8, 2005	Liquidators return
Financials	Nov 8, 2005	Accounts, scheme of distribution & auditors report
Registry	Nov 8, 2005	Other filings
Registry	Nov 8, 2005	Other filings 3376...
Registry	May 31, 2005	Unregistered documents
Registry	May 3, 2005	Unregistered documents 2108...
Registry	Sep 10, 2004	Notice of appointment of liquidator
Registry	Jul 5, 2004	Declaration of solvency
Registry	Jul 5, 2004	Dissolution & consequential voluntary winding up
Registry	Feb 16, 2004	Annual return of shareholders and directors
Registry	Feb 16, 2004	Annual return of shareholders and directors 2026...
Financials	Nov 10, 2003	Accounts
Registry	Oct 16, 2003	Change amongst company secretary
Registry	May 20, 2003	Alterations to the memorandum and articles
Registry	May 20, 2003	Transfer/transmission of shares
Registry	May 20, 2003	Unregistered documents
Registry	May 20, 2003	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Feb 12, 2003	Annual return of shareholders and directors
Registry	Oct 23, 2002	Unregistered documents
Financials	Oct 9, 2002	Accounts
Registry	Jan 3, 2000	Four appointments: a person and 3 men