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Dato Capital Malta

Diamond Oil LTD, Malta

View details as a director

Reports

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

Details

Company type Limited Company
Universal Entity Code6827-7024-1296-6442
Record last updated Friday, April 26, 2024 9:08:34 AM UTC
Official Address Med Isle Business Centre, Triq Censu Farrugia Imsida
There are 40 companies registered at this street

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DIAMOND OIL LIMITED (Malta) Page visits 2024

Searches

DIAMOND OIL LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Jul 25, 2017 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 Jul 21, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3243... Notification of changes amongst directors or company secretary or in the representation of a company 3243...
Registry Jul 21, 2017 Unregistered documents Unregistered documents
Registry Jun 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 7, 2015 Annual return of shareholders and directors 3011... Annual return of shareholders and directors 3011...
Registry Jun 13, 2015 Change in registered office Change in registered office
Registry Jun 18, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 7, 2014 Accounts Accounts
Registry May 31, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 19, 2012 Annual return of shareholders and directors 2660... Annual return of shareholders and directors 2660...
Financials Sep 20, 2011 Accounts Accounts
Financials Sep 20, 2011 Accounts Accounts
Registry Aug 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 5, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 5, 2011 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 Jul 5, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 13, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 13, 2011 Company becomes a single member company Company becomes a single member company
Registry Apr 13, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 13, 2011 Transfer/transmission of shares 2539... Transfer/transmission of shares 2539...
Registry Apr 13, 2011 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 Apr 13, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 14, 2010 Accounts Accounts
Registry Jul 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 28, 2010 Accounts Accounts
Registry Jul 24, 2009 Change in registered office Change in registered office
Registry Jun 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 28, 2009 Removal of auditor Removal of auditor
Financials Nov 17, 2008 Accounts Accounts
Financials Nov 17, 2008 Accounts 2349... Accounts 2349...
Financials Nov 17, 2008 Accounts Accounts
Financials Sep 30, 2008 Accounts 2338... Accounts 2338...
Registry Jul 1, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2007 Annual return of shareholders and directors 2249... Annual return of shareholders and directors 2249...
Registry Jul 13, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 2, 2005 Annual return of shareholders and directors 2128... Annual return of shareholders and directors 2128...
Registry Oct 14, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 14, 2004 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 14, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 14, 2004 Transfer/transmission of shares 2082... Transfer/transmission of shares 2082...
Registry Oct 14, 2004 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 21, 2004 Three appointments: 3 men Three appointments: 3 men
Registry May 21, 2004 Unregistered documents Unregistered documents
Registry May 21, 2004 Memorandum and articles of association Memorandum and articles of association
Registry May 21, 2004 Unregistered documents Unregistered documents

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