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Dato Capital Malta

Diamond Services 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 Code3169-8803-6914-3826
Record last updated Wednesday, August 3, 2022 6:14:13 PM UTC
Official Address South Street Valletta
There are 1,085 companies registered at this street

Charts

Visits

DIAMOND SERVICES LIMITED (Malta) Page visits 2024

Searches

DIAMOND SERVICES LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 17, 2014 Unregistered documents Unregistered documents
Registry Aug 14, 2014 Unregistered documents 2877... Unregistered documents 2877...
Registry Aug 8, 2014 Other filings Other filings
Registry Aug 8, 2014 Liquidators return Liquidators return
Registry Aug 8, 2014 Other filings Other filings
Financials Aug 8, 2014 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 14, 2012 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 14, 2012 Declaration of solvency Declaration of solvency
Registry Jun 14, 2012 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 14, 2012 Unregistered documents Unregistered documents
Financials Nov 10, 2010 Accounts Accounts
Financials May 25, 2010 Accounts 2464... Accounts 2464...
Financials May 25, 2010 Accounts Accounts
Financials May 25, 2010 Accounts 2464... Accounts 2464...
Registry Feb 2, 2010 Removal of auditor Removal of auditor
Financials Jan 24, 2006 Accounts Accounts
Registry Aug 29, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 3, 2005 Accounts Accounts
Registry Jul 28, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2004 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Apr 5, 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
Financials Oct 3, 2003 Accounts Accounts
Registry May 21, 1999 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men

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