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Dato Capital Malta

Diacono LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code0289-5516-7655-4197
Record last updated Thursday, April 11, 2024 5:28:17 AM UTC
Official Address "Giuseppi's", Salini Resort, Salina Bay, Salina Naxxar

Charts

Visits

DIACONO LIMITED (Malta) Page visits 2024

Searches

DIACONO LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Feb 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 13, 2022 Accounts Accounts
Registry Feb 18, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2021 Accounts Accounts
Registry Apr 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2020 Accounts Accounts
Registry Mar 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 19, 2020 Accounts 2017 Accounts 2017
Registry Mar 18, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2018 Annual return of shareholders and directors 3435... Annual return of shareholders and directors 3435...
Registry Jul 23, 2018 Removal of auditor Removal of auditor
Financials Sep 20, 2017 Accounts Accounts
Registry Mar 16, 2017 Change in registered office Change in registered office
Registry Mar 16, 2017 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 Mar 16, 2017 Change in registered office Change in registered office
Registry Jan 5, 2017 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 Jan 5, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2016 Accounts 2014 Accounts 2014
Registry Jun 3, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2015 Accounts Accounts
Registry Apr 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 5, 2013 Accounts Accounts
Registry Mar 12, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 8, 2013 Accounts Accounts
Registry Feb 23, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2012 Accounts Accounts
Financials Aug 10, 2011 Accounts 2568... Accounts 2568...
Registry Mar 2, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 14, 2010 Accounts Accounts
Registry Jun 14, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 12, 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 12, 2009 Notification of changes amongst directors Notification of changes amongst directors
Financials May 7, 2009 Accounts Accounts
Registry Mar 9, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 4, 2008 Accounts Accounts
Registry Feb 8, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 20, 2007 Accounts Accounts
Registry Mar 28, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2006 Accounts Accounts
Registry Mar 6, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2005 Accounts Accounts
Registry May 25, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 3, 2004 Annual return of shareholders and directors 1694... Annual return of shareholders and directors 1694...
Registry Feb 18, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 18, 2004 Accounts Accounts
Registry Jan 13, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 13, 2003 Accounts Accounts
Registry Mar 21, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 4, 2001 Accounts Accounts
Registry Jan 29, 2001 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 29, 2001 Accounts Accounts
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Financials Jan 29, 1999 Accounts 1694... Accounts 1694...
Registry Dec 11, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 1998 Annual return of shareholders and directors 1694... Annual return of shareholders and directors 1694...
Registry Feb 25, 1998 Accounting reference period Accounting reference period
Registry Feb 25, 1998 Unregistered documents Unregistered documents
Registry Feb 25, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Nov 27, 1997 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 Nov 27, 1997 Notification of changes amongst directors or company secretary or in the representation of a company 1694... Notification of changes amongst directors or company secretary or in the representation of a company 1694...
Registry Nov 27, 1997 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 Jan 10, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 23, 1994 Annual return of shareholders and directors 1694... Annual return of shareholders and directors 1694...
Registry Feb 4, 1985 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 18, 1985 Unregistered documents Unregistered documents
Registry Jan 18, 1985 Memorandum and articles of association Memorandum and articles of association
Registry Jan 18, 1985 Unregistered documents Unregistered documents
Registry Jan 18, 1985 Five appointments: 4 men and a person Five appointments: 4 men and a person

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