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Dato Capital Malta

Dgi Malta Trading 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

Financials

Details

Company type Limited Company
Universal Entity Code2292-2107-2182-5247
Record last updated Wednesday, May 31, 2023 2:24:12 AM UTC
Official Address Lucky Place, Flat, (Room 1), Main Street, 1 Mosta
There are 45 companies registered at this street
Postal Code MST 1010

Charts

Visits

DGI MALTA TRADING LIMITED (Malta) Page visits 2024

Searches

DGI MALTA TRADING LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Financials Apr 14, 2023 Accounts Accounts
Financials Apr 14, 2023 Accounts Accounts
Registry Jan 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2021 Accounts Accounts
Financials Nov 15, 2021 Accounts Accounts
Registry Sep 22, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 23, 2021 Change in registered office Change in registered office
Registry Apr 17, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Apr 17, 2019 Unregistered documents Unregistered documents
Registry Apr 17, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Apr 17, 2019 Unregistered documents Unregistered documents

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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