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

Diamond Logistic & Services LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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

Details

Company type Limited Company
Universal Entity Code4452-0319-6989-4367
Record last updated Friday, December 1, 2023 1:52:39 AM UTC
Official Address Office, The Whispers, Ross Streetceville, 6 San Ġiljan
There are 52 companies registered at this street
Postal Code STJ 3109

Charts

Visits

DIAMOND LOGISTIC & SERVICES LTD (Malta) Page visits 2024

Searches

DIAMOND LOGISTIC & SERVICES LTD (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 28, 2023 Change in registered office Change in registered office
Financials Jan 21, 2023 Accounts Accounts
Registry Dec 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2021 Annual return of shareholders and directors 4058... Annual return of shareholders and directors 4058...
Registry Nov 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2021 Change in registered office Change in registered office
Registry Nov 1, 2019 Change in registered office 3608... Change in registered office 3608...
Registry Sep 17, 2019 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Sep 17, 2019 Unregistered documents Unregistered documents
Registry Sep 17, 2019 Memorandum and articles of association Memorandum and articles of association
Registry Sep 17, 2019 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 Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD