Dia International 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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	5547-0406-3618-1800
Record last updated	Thursday, January 30, 2025 10:27:54 AM UTC
Official Address	Nd Floor, Europa Centre, St. Anne Street, 2 Floriana There are 253 companies registered at this street
Locality	Floriana
Region	Il-Furjana

Document Type	Publication date	Download link
Registry	Sep 2, 2013	Unregistered documents
Registry	May 15, 2013	Unregistered documents 2743...
Registry	May 8, 2013	Liquidators return
Financials	May 8, 2013	Accounts, scheme of distribution & auditors report
Registry	May 8, 2013	Other filings
Registry	May 8, 2013	Other filings 8761...
Registry	Oct 18, 2012	Appointment of a liquidator
Registry	Oct 18, 2012	Declaration of solvency
Registry	Oct 18, 2012	Dissolution & consequential voluntary winding up
Financials	Sep 25, 2012	Accounts
Financials	Jul 13, 2012	Accounts 2658...
Registry	Apr 30, 2012	Annual return of shareholders and directors
Registry	Mar 21, 2012	Notification of changes amongst directors
Registry	Mar 21, 2012	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	May 10, 2011	Annual return of shareholders and directors
Financials	May 10, 2011	Accounts
Registry	Nov 26, 2010	Notification of changes amongst directors
Registry	Nov 26, 2010	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jul 16, 2010	Change amongst company secretary
Registry	May 24, 2010	Unregistered documents
Registry	May 3, 2010	Notice of claim for extension of period allowed for laying accounts
Registry	Apr 15, 2010	Eight appointments: a woman, 2 men and 5 companies,: a woman, 2 men and 5 companies
Registry	Apr 15, 2010	Unregistered documents
Registry	Apr 15, 2010	Memorandum and articles of association
Registry	Apr 15, 2010	Unregistered documents