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Dato Capital Malta

Diamond Properties LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code6897-7764-9467-6993
Record last updated Tuesday, March 5, 2024 4:44:31 AM UTC
Official Address Il-Kenn, St. Publius Street, San Pawl Tat-Targa Naxxar

Charts

Visits

DIAMOND PROPERTIES LIMITED (Malta) Page visits 2024

Searches

DIAMOND PROPERTIES LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 1, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 30, 2021 Annual return of shareholders and directors 4069... Annual return of shareholders and directors 4069...
Registry Jan 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2020 Annual return of shareholders and directors 3804... Annual return of shareholders and directors 3804...
Financials Mar 13, 2019 Accounts Accounts
Registry Oct 22, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2018 Accounts Accounts
Registry Oct 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 26, 2016 Annual return of shareholders and directors 3148... Annual return of shareholders and directors 3148...
Financials Apr 26, 2016 Accounts 2015 Accounts 2015
Financials Feb 5, 2016 Accounts 2014 Accounts 2014
Registry Nov 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 4, 2015 Annual return of shareholders and directors 2988... Annual return of shareholders and directors 2988...
Financials Aug 4, 2015 Accounts Accounts
Registry Oct 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 29, 2013 Accounts Accounts
Financials Jan 28, 2013 Accounts 2711... Accounts 2711...
Registry Nov 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2012 Annual return of shareholders and directors 2664... Annual return of shareholders and directors 2664...
Financials Jul 20, 2012 Accounts Accounts
Registry Feb 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 24, 2011 Accounts Accounts
Financials Oct 24, 2011 Accounts 2586... Accounts 2586...
Registry Oct 14, 2011 Removal of auditor Removal of auditor
Registry Apr 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2008 Annual return of shareholders and directors 2346... Annual return of shareholders and directors 2346...
Registry Dec 20, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 2007 Annual return of shareholders and directors 2284... Annual return of shareholders and directors 2284...
Registry Dec 3, 2007 Change in registered office Change in registered office
Financials May 26, 2006 Accounts Accounts
Registry Apr 5, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 13, 2005 Accounts Accounts
Registry Mar 21, 2005 Change amongst company secretary Change amongst company secretary
Registry Mar 21, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 17, 2004 Accounts Accounts
Financials Mar 17, 2004 Accounts 1842... Accounts 1842...
Registry Mar 17, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 11, 2003 Annual return of shareholders and directors 1842... Annual return of shareholders and directors 1842...
Registry Jan 15, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2002 Accounts Accounts
Registry Nov 9, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 3, 2000 Accounts Accounts
Financials May 24, 2000 Accounts 1842... Accounts 1842...
Registry May 24, 2000 Unregistered documents Unregistered documents
Registry Dec 7, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 1998 Annual return of shareholders and directors 1842... Annual return of shareholders and directors 1842...
Financials Dec 10, 1998 Accounts Accounts
Registry Nov 2, 1998 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 Oct 6, 1998 Notification of changes amongst directors or company secretary or in the representation of a company 1842... Notification of changes amongst directors or company secretary or in the representation of a company 1842...
Registry Feb 27, 1998 Accounting reference period Accounting reference period
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry Feb 2, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 21, 1997 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 3, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 2, 1996 Annual return of shareholders and directors 1842... Annual return of shareholders and directors 1842...
Registry Nov 28, 1994 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 14, 1994 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 7, 1993 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 1993 Annual return of shareholders and directors 1842... Annual return of shareholders and directors 1842...
Registry Nov 6, 1992 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 28, 1991 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 31, 1990 Annual return of shareholders and directors 1842... Annual return of shareholders and directors 1842...
Registry Aug 6, 1990 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 14, 1989 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 9, 1989 Annual return of shareholders and directors 1842... Annual return of shareholders and directors 1842...
Registry Oct 20, 1986 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 20, 1985 Annual return of shareholders and directors 1842... Annual return of shareholders and directors 1842...
Registry Oct 1, 1984 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 12, 1982 Annual return of shareholders and directors 1842... Annual return of shareholders and directors 1842...
Registry Oct 9, 1981 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 1980 Annual return of shareholders and directors 1842... Annual return of shareholders and directors 1842...
Registry Nov 20, 1978 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 1977 Ten appointments: 6 men and 4 women,: 6 men and 4 women Ten appointments: 6 men and 4 women,: 6 men and 4 women
Registry Oct 13, 1977 Unregistered documents Unregistered documents
Registry Oct 13, 1977 Memorandum and articles of association Memorandum and articles of association
Registry Oct 13, 1977 Unregistered documents Unregistered documents

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