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Dato Capital Malta

Diama Solutions LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2014) (financial year 2014)
  • 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 Code5849-9679-4319-1460
Record last updated Tuesday, February 11, 2025 4:05:41 AM UTC
Official Address Cms House, Third Floor St. Peter's Street Saint John
There are 231 companies registered at this street
Locality Saint John
Region Saint John

Charts

Visits

DIAMA SOLUTIONS LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-22021-42022-82022-122023-12023-22023-52023-122024-32024-62024-102024-122025-12025-22025-32025-40123456789

Searches

DIAMA SOLUTIONS LTD (Malta)Searches ©2025 https://en.datocapital.com2013-92016-52023-1201
Document Type Publication date Download link
Registry Dec 6, 2016 Unregistered documents Unregistered documents
Registry Sep 6, 2016 Unregistered documents 3131... Unregistered documents 3131...
Registry Sep 6, 2016 Other filings Other filings
Registry Sep 1, 2016 Liquidators return Liquidators return
Financials Sep 1, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Sep 1, 2016 Other filings Other filings
Registry Sep 1, 2016 Other filings 1180... Other filings 1180...
Registry Apr 13, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 13, 2016 Declaration of solvency Declaration of solvency
Registry Apr 13, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 13, 2016 Unregistered documents Unregistered documents
Registry Feb 2, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 2, 2015 Accounts 2014 Accounts 2014
Registry Mar 24, 2015 Unregistered documents Unregistered documents
Registry Mar 24, 2015 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Mar 24, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 24, 2015 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 24, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 2, 2015 Unregistered documents Unregistered documents
Registry Dec 30, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 24, 2013 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 Oct 24, 2013 Unregistered documents Unregistered documents
Registry Oct 24, 2013 Memorandum and articles of association Memorandum and articles of association

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