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Diamond Management Advisors (Malta) LTD

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Reports

Extended Company Report with Annual Accounts DIAMOND MANAGEMENT ADVISORS (MALTA) LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code5345-6857-8802-9670
Record last updated Thursday, December 26, 2024 5:13:59 AM UTC
Official Address 188 Old Bakery Street Valletta
There are 5,339 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED (Malta) Page visits 2025

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DIAMOND MANAGEMENT ADVISORS (MALTA) LIMITED (Malta) Searches 2025
Document Type Publication date Download link
Registry Feb 1, 2021 Other filings Other filings
Registry Feb 1, 2021 Other filings 2283... Other filings 2283...
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 Aug 23, 2018 Declaration of solvency Declaration of solvency
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 Annual return of shareholders and directors
Financials Apr 3, 2018 Accounts Accounts
Registry Feb 8, 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 May 26, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
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 21, 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
Registry Sep 19, 2013 Unregistered documents Unregistered documents
Financials Jul 23, 2013 Accounts 2012 Accounts 2012
Registry Jun 26, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 25, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 25, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 25, 2013 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 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 Apr 26, 2011 Six appointments: a woman, 3 companies and 2 men,: a woman, 3 companies and 2 men Six appointments: a woman, 3 companies and 2 men,: a woman, 3 companies and 2 men
Registry Apr 26, 2011 Unregistered documents Unregistered documents
Registry Apr 26, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Apr 26, 2011 Unregistered documents Unregistered documents

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