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Dato Capital Malta

Diamond Finance LTD, Malta

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Reports

Extended Company Report with Annual AccountsDIAMOND FINANCE 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 Code9007-5181-1995-1877
Record last updated Friday, April 25, 2025 10:09:17 AM UTC
Official Address Vincenti Buildings, (Suite No 1217) Strait Street Valletta
There are 1,486 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DIAMOND FINANCE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62018-32019-12019-32019-62019-102019-122020-42020-52020-62020-72020-82020-92020-102020-112020-122021-32021-42021-52021-72021-82021-112022-22022-42022-82023-12023-62023-92023-112024-12024-42024-72024-102024-122025-22025-401234567891011121314

Searches

DIAMOND FINANCE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2023-501
Document Type Publication date Download link
Registry Feb 18, 2021 Unregistered documents Unregistered documents
Registry Jan 11, 2021 Unregistered documents 3865... Unregistered documents 3865...
Registry Oct 25, 2019 Unregistered documents Unregistered documents
Registry Jul 8, 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
Financials Nov 16, 2017 Accounts Accounts
Financials Jul 29, 2016 Accounts 3118... Accounts 3118...
Registry May 5, 2016 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 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2016 Accounts 2014 Accounts 2014
Registry Sep 17, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 8, 2015 Unregistered documents Unregistered documents
Registry Mar 6, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 6, 2015 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Mar 6, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 6, 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 Jan 22, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 16, 2014 Accounts Accounts
Registry Mar 17, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 3, 2013 Unregistered documents Unregistered documents
Registry Nov 29, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 26, 2012 Five appointments: a woman, a man and 3 companies,: a woman, a man and 3 companies Five appointments: a woman, a man and 3 companies,: a woman, a man and 3 companies
Registry Nov 26, 2012 Unregistered documents Unregistered documents
Registry Nov 26, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Nov 26, 2012 Unregistered documents Unregistered documents

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