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Dato Capital Malta

Dgm Holding LTD, Malta

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Reports

Extended Company Report with Annual AccountsDGM HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code7969-2149-9764-5356
Record last updated Thursday, February 20, 2025 10:47:04 AM UTC
Official Address 3 Advance Business Centre, Triq G. Flores Santa Venera
There are 101 companies registered at this street
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

DGM HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2017-112019-112020-22020-82021-22021-72021-92024-12024-62024-82024-112025-22025-301234567
Document Type Publication date Download link
Financials Jan 21, 2025 Annual accounts 2022 Annual accounts 2022
Registry Dec 23, 2024 Annual returns Annual returns
Registry Dec 23, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 2, 2023 Accounts Accounts
Registry Sep 2, 2023 Removal of auditor Removal of auditor
Registry Apr 6, 2023 Annual returns Annual returns
Registry Apr 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 23, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 10, 2022 Unregistered documents Unregistered documents
Financials Mar 16, 2022 Accounts Accounts
Financials Mar 16, 2022 Accounts Accounts
Registry Nov 23, 2021 Annual returns Annual returns
Registry Nov 23, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 6, 2021 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 17, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 17, 2021 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
Financials Jan 23, 2021 Accounts Accounts
Financials Jan 23, 2021 Accounts 3860... Accounts 3860...
Registry Dec 16, 2020 Annual returns Annual returns
Registry Dec 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2020 Annual returns Annual returns
Registry Jun 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry May 20, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry May 20, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 20, 2020 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 May 20, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 22, 2019 Annual returns Annual returns
Registry Feb 22, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2019 Change in registered office Change in registered office
Registry Mar 20, 2018 Unregistered documents Unregistered documents
Registry Nov 14, 2017 Annual returns Annual returns
Registry Nov 14, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2016 Unregistered documents Unregistered documents
Registry Nov 2, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Nov 2, 2016 Unregistered documents Unregistered documents
Registry Nov 2, 2016 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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