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Diaman Partners LTD

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Reports

Extended Company Report with Annual AccountsDIAMAN PARTNERS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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
Global Intermediary ID LV8I4S.99999.SL.470
Universal Entity Code5535-6417-2181-9823
Record last updated Friday, April 25, 2025 9:11:47 AM UTC
Official Address St. Paul Street, 259 Valletta
There are 175 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DIAMAN PARTNERS LTD. (Malta)Page visits ©2025 https://en.datocapital.com2017-92017-112018-12018-22018-32018-42018-92018-112018-122019-12019-22019-32019-42019-52019-62019-72019-82019-92019-102019-112019-122020-22020-102021-22021-112022-102023-62024-12024-60123456789

Searches

DIAMAN PARTNERS LTD. (Malta)Searches ©2025 https://en.datocapital.com2013-92016-501
Document Type Publication date Download link
Registry Jan 22, 2025 Annual returns Annual returns
Registry Mar 16, 2024 Removal of auditor Removal of auditor
Registry Jan 19, 2024 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 19, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 17, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 17, 2023 Annual returns Annual returns
Registry Oct 17, 2023 Annual returns Annual returns
Registry Oct 17, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2023 Accounts Accounts
Registry Jul 28, 2023 Unregistered documents Unregistered documents
Registry Mar 15, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 15, 2023 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Mar 15, 2023 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Mar 15, 2023 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Mar 15, 2023 Unregistered documents Unregistered documents
Registry Mar 15, 2023 Return of allotments Return of allotments
Financials Oct 31, 2022 Accounts Accounts
Financials Sep 5, 2022 Accounts 4224... Accounts 4224...
Registry Jul 12, 2022 Return of allotments Return of allotments
Registry Jul 12, 2022 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 12, 2022 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 12, 2022 Unregistered documents Unregistered documents
Registry Dec 18, 2021 Unregistered documents 4077... Unregistered documents 4077...
Financials May 31, 2021 Accounts Accounts
Registry Mar 24, 2021 Annual returns Annual returns
Registry Mar 24, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2020 Accounts Accounts
Registry Mar 9, 2020 Annual returns Annual returns
Registry Mar 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2019 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 Aug 6, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials May 17, 2019 Accounts Accounts
Registry Feb 7, 2019 Annual returns Annual returns
Registry Feb 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2018 Alterations to the memo and articles Alterations to the memo and articles
Registry Dec 1, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 13, 2018 Increase in issued share capital Increase in issued share capital
Registry Nov 13, 2018 Unregistered documents Unregistered documents
Registry Nov 13, 2018 Return of allotments Return of allotments
Registry Oct 3, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 3, 2018 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 14, 2018 Unregistered documents Unregistered documents
Registry Jan 30, 2018 Unregistered documents 3321... Unregistered documents 3321...
Registry Jan 30, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jan 30, 2018 Unregistered documents Unregistered documents
Registry Jan 30, 2018 Five appointments: a person, 2 men and 2 women,: a person, 2 men and 2 women Five appointments: a person, 2 men and 2 women,: a person, 2 men and 2 women
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

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