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Dato Capital Malta

Dia Lucrii LTD, Malta

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 Code5577-1412-9236-8147
Record last updated Wednesday, February 5, 2025 4:28:43 AM UTC
Official Address Sir William Reid Street Gżira
There are 124 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

DIA LUCRII LTD. (Malta)Page visits ©2025 https://en.datocapital.com2022-42022-62022-102023-12023-32023-102024-12024-52024-82024-112025-22025-32025-42025-50123
Document Type Publication date Download link
Registry Jun 26, 2017 Other filings Other filings
Registry Jun 26, 2017 Other filings 1263... Other filings 1263...
Registry Mar 24, 2017 Other filings Other filings
Registry Mar 24, 2017 Unregistered documents Unregistered documents
Registry Mar 22, 2017 Other filings Other filings
Registry Mar 22, 2017 Draft terms of merger Draft terms of merger
Registry Mar 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 31, 2017 Company becomes a single member company Company becomes a single member company
Registry Jan 31, 2017 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 21, 2016 Accounts 2015 Accounts 2015
Financials Jan 12, 2016 Accounts 2014 Accounts 2014
Registry Oct 7, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 25, 2015 Accounts Accounts
Financials May 19, 2014 Accounts 2849... Accounts 2849...
Registry May 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 29, 2013 Removal of auditor Removal of auditor
Registry Mar 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2013 Accounts Accounts
Registry Apr 25, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 25, 2012 Change in registered office Change in registered office
Registry Mar 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 28, 2011 Accounts Accounts
Registry Mar 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 23, 2010 Accounts Accounts
Registry Mar 25, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 25, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 25, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Mar 5, 2010 Accounts Accounts
Registry Jul 13, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 13, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 4, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 19, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 19, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 24, 2008 Change amongst company secretary Change amongst company secretary
Registry Jun 24, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 28, 2008 Change amongst company secretary Change amongst company secretary
Registry Apr 15, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 15, 2008 Change amongst company secretary Change amongst company secretary
Registry Apr 15, 2008 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 15, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 25, 2008 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man
Registry Feb 25, 2008 Memorandum and articles of association Memorandum and articles of association

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