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Dato Capital Malta

Deep Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsDEEP INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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
  • 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 Code1164-9361-4764-5318
Record last updated Sunday, March 30, 2025 11:29:44 AM UTC
Official Address Matthiola No 2 Tom's Court Gżira
Locality Gżira
Region Il-Gżira

Charts

Visits

DEEP INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-112018-12018-22018-42018-62018-102019-12019-22019-42019-52019-62019-72019-82019-92019-102019-112019-122020-12020-22020-32020-42020-62020-82020-102020-122021-22021-42021-62021-82021-102021-122022-22022-42022-62022-82022-102022-122023-22023-42023-62023-82023-102023-122024-22024-42024-62024-92024-112025-12025-3012345678910111213

Searches

DEEP INVESTMENTS LTD (Malta)Searches ©2025 https://en.datocapital.com2019-112020-62021-62022-112023-100123
Document Type Publication date Download link
Registry Mar 20, 2025 Change in registered office Change in registered office
Registry Nov 7, 2024 Change in registered office Change in registered office
Registry Oct 15, 2024 Annual returns Annual returns
Registry Oct 15, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 21, 2024 Annual accounts 2021 Annual accounts 2021
Registry Sep 9, 2023 Annual returns Annual returns
Registry Sep 9, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 26, 2022 Annual returns Annual returns
Registry Nov 26, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 29, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 29, 2022 Return of allotments Return of allotments
Registry Jan 8, 2022 Report sec. 73 Report sec. 73
Registry Jan 8, 2022 Report in terms of sec. 73 Report in terms of sec. 73
Financials Dec 28, 2021 Accounts Accounts
Registry Sep 7, 2021 Annual returns Annual returns
Registry Sep 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2020 Annual return of shareholders and directors 3791... Annual return of shareholders and directors 3791...
Registry Sep 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2020 Annual returns Annual returns
Registry Sep 30, 2020 Annual returns Annual returns
Registry Jul 23, 2020 Change in registered office Change in registered office
Financials Jul 10, 2020 Accounts Accounts
Registry Sep 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 28, 2019 Annual returns Annual returns
Financials Jul 4, 2019 Accounts Accounts
Registry Feb 26, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 26, 2019 Return of allotments Return of allotments
Registry Feb 26, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 18, 2019 Report sec. 73 Report sec. 73
Registry Jan 18, 2019 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 22, 2018 Annual returns Annual returns
Registry Mar 13, 2018 Unregistered documents Unregistered documents
Registry Oct 16, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 16, 2017 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 2, 2017 Unregistered documents Unregistered documents
Registry Aug 2, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Aug 2, 2017 Unregistered documents Unregistered documents
Registry Aug 2, 2017 Two appointments: 2 men Two appointments: 2 men

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