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

Diamond Holdings LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsDIAMOND HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code8228-5932-0138-9857
Record last updated Saturday, April 26, 2025 11:03:12 AM UTC
Official Address Diamond Plant, Tal Harruba Triq Ta' Wied Hanzir, L/o Siġġiewi
There are 3 companies registered at this street
Locality Siġġiewi
Region Is-Siġġiewi

Charts

Visits

DIAMOND HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-52018-72018-102019-12019-42019-72019-92019-112019-122020-22020-42020-102020-122021-22021-32021-52022-22022-52022-62022-82022-92022-122023-32023-62023-102023-122024-22024-52024-72024-92024-112025-12025-3012345678910111213

Searches

DIAMOND HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-102021-32023-5012
Document Type Publication date Download link
Registry May 2, 2024 Removal of auditor Removal of auditor
Registry Mar 25, 2024 Annual returns Annual returns
Registry Mar 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2023 Annual returns Annual returns
Registry Apr 8, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2022 Annual returns Annual returns
Financials Jan 5, 2022 Accounts Accounts
Registry Aug 25, 2021 Change in registered office Change in registered office
Registry Feb 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2021 Annual returns Annual returns
Registry Mar 5, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2020 Annual returns Annual returns
Financials Feb 27, 2020 Accounts Accounts
Registry Mar 11, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2019 Annual returns Annual returns
Registry Jan 23, 2018 Unregistered documents Unregistered documents
Registry Jan 23, 2018 Memorandum and articles of association Memorandum and articles of association
Registry Jan 23, 2018 Unregistered documents Unregistered documents
Registry Jan 23, 2018 Appointment of a man as Directors, Secretaries, Legal Representatives, Judicial Representatives and Shareholders Appointment of a man as Directors, Secretaries, Legal Representatives, Judicial Representatives and Shareholders

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