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Diaman Capital LTD

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Reports

Extended Company Report with Annual AccountsDIAMAN CAPITAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code5535-6417-2181-9823
Record last updated Sunday, September 29, 2024 6:03:43 PM UTC
Official Address St.Paul Street, 259 Valletta
There are 5 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DIAMAN CAPITAL LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-52019-112019-122020-122021-42022-82022-112022-122023-22023-32023-52023-92023-122024-42024-62024-92024-102024-1101234
Document Type Publication date Download link
Financials Apr 15, 2024 Annual accounts Annual accounts
Registry Sep 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 15, 2023 Accounts 2021 Accounts 2021
Registry Jan 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 3, 2022 Unregistered documents Unregistered documents
Registry Jul 13, 2022 Unregistered documents 4191... Unregistered documents 4191...
Registry Dec 21, 2021 Unregistered documents Unregistered documents
Financials Dec 1, 2021 Accounts Accounts
Registry Nov 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2020 Accounts Accounts
Registry Sep 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2020 Change in registered office Change in registered office
Registry Feb 18, 2020 Change in registered office 3668... Change in registered office 3668...
Financials Jan 23, 2020 Accounts Accounts
Registry Jan 21, 2020 Change in registered office Change in registered office
Registry Jan 21, 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 Dec 17, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3632... Notification of changes amongst directors or company secretary or in the representation of a company 3632...
Registry Sep 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 4, 2018 Annual return of shareholders and directors 3450... Annual return of shareholders and directors 3450...
Registry Apr 25, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 29, 2018 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 29, 2018 Unregistered documents Unregistered documents
Registry Nov 29, 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 Sep 19, 2017 Unregistered documents Unregistered documents
Registry Aug 29, 2017 Unregistered documents 3258... Unregistered documents 3258...
Registry Aug 29, 2017 Memorandum and articles of association Memorandum and articles of association
Registry Aug 29, 2017 Unregistered documents Unregistered documents
Registry Aug 29, 2017 Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies Four appointments: a man, a woman and 2 companies,: a man, a woman and 2 companies

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