Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Diamond Capital Holdings LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsDIAMOND CAPITAL HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code3406-3442-3284-4565
Record last updated Thursday, April 24, 2025 4:00:39 AM UTC
Official Address Old Bakery Street, 188 Valletta
There are 5,341 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DIAMOND CAPITAL HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12020-22020-42020-122022-52022-72023-32024-12024-62024-82024-122025-22025-32025-401234

Searches

DIAMOND CAPITAL HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-501
Document Type Publication date Download link
Registry Apr 16, 2021 Other filings Other filings
Registry Apr 16, 2021 Other filings 2316... Other filings 2316...
Registry Feb 5, 2021 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Oct 1, 2018 Unregistered documents Unregistered documents
Registry Aug 23, 2018 Declaration of solvency Declaration of solvency
Registry Aug 23, 2018 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Aug 23, 2018 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 18, 2018 Annual return of shareholders and directors 3363... Annual return of shareholders and directors 3363...
Financials Apr 3, 2018 Accounts Accounts
Registry May 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 22, 2017 Accounts 2015 Accounts 2015
Financials Feb 22, 2017 Accounts Accounts
Registry May 20, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2015 Accounts 2014 Accounts 2014
Registry Jun 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2014 Annual return of shareholders and directors 2860... Annual return of shareholders and directors 2860...
Financials Feb 11, 2014 Accounts 2013 Accounts 2013
Financials Jul 23, 2013 Accounts 2012 Accounts 2012
Registry Jun 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2012 Change in registered office Change in registered office
Registry Jun 18, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 18, 2012 Unregistered documents Unregistered documents
Registry Jun 20, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 20, 2011 Accounting reference period Accounting reference period
Registry Jun 16, 2011 Unregistered documents Unregistered documents
Registry Apr 21, 2011 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
Registry Apr 21, 2011 Unregistered documents Unregistered documents
Registry Apr 21, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Apr 21, 2011 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD