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Dato Capital Malta

Dei Group LTD, Malta

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Reports

Extended Company Report with Annual AccountsDEI GROUP LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code6498-7157-7673-7110
Record last updated Tuesday, July 2, 2024 10:35:01 AM UTC
Official Address Vault, Level 2 Valletta Waterfront, 14 Floriana
There are 386 companies registered at this street
Locality Floriana
Region Il-Furjana

Charts

Visits

DEI GROUP LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-72020-32020-42021-12021-42022-82022-122023-62023-72023-82023-92023-102023-112023-122024-12024-72025-40123
Document Type Publication date Download link
Registry Jun 21, 2023 Removal of auditor Removal of auditor
Registry Feb 27, 2023 Unregistered documents Unregistered documents
Registry Feb 22, 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 Jul 22, 2022 Unregistered documents Unregistered documents
Financials Feb 11, 2022 Accounts Accounts
Financials Mar 8, 2021 Accounts 3891... Accounts 3891...
Registry May 26, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2020 Accounts Accounts
Registry Nov 13, 2019 Unregistered documents Unregistered documents
Financials Sep 14, 2019 Accounts Accounts
Registry Jun 26, 2019 Unregistered documents Unregistered documents
Registry Jun 14, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2018 Accounts Accounts
Financials Sep 6, 2018 Accounts 3409... Accounts 3409...
Registry Jun 15, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2017 Unregistered documents Unregistered documents
Financials Jul 28, 2017 Accounts Accounts
Registry May 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2015 Annual return of shareholders and directors 3013... Annual return of shareholders and directors 3013...
Registry Sep 24, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Sep 24, 2015 Accounts Accounts
Registry May 9, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 7, 2014 Change amongst company secretary Change amongst company secretary
Registry Jan 20, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 21, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 13, 2013 Accounts Accounts
Registry Sep 12, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Sep 12, 2012 Notice of claim for extension of period allowed for laying accounts 2673... Notice of claim for extension of period allowed for laying accounts 2673...
Registry May 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2012 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 2, 2011 Accounts Accounts
Registry Jul 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 20, 2011 Accounts Accounts
Registry Jun 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 23, 2010 Transfer/transmission of shares 2471... Transfer/transmission of shares 2471...
Registry Aug 3, 2009 Return of allotments Return of allotments
Registry Aug 3, 2009 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 30, 2009 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jun 23, 2009 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 23, 2009 Notification of changes amongst directors or company secretary or in the representation of a company 2392... Notification of changes amongst directors or company secretary or in the representation of a company 2392...
Registry Jun 23, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 23, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 12, 2009 Unregistered documents Unregistered documents
Registry Jun 5, 2009 Change in registered office Change in registered office
Registry Jun 3, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 6, 2009 Memorandum and articles of association Memorandum and articles of association
Registry May 6, 2009 Unregistered documents Unregistered documents
Registry May 6, 2009 Unregistered documents 2383... Unregistered documents 2383...
Registry May 6, 2009 Four appointments: 3 men and a person Four appointments: 3 men and a person

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