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Dato Capital Malta

Diamonds LTD, Malta

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Reports

Extended Company Report with Annual Accounts DIAMONDS 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 Code4276-7987-6083-6517
Record last updated Tuesday, March 12, 2024 7:38:51 PM UTC
Official Address 25 Strait Street Valletta
There are 1,030 companies registered at this street

Charts

Visits

DIAMONDS LIMITED (Malta) Page visits 2024

Searches

DIAMONDS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Nov 5, 2020 Unregistered documents Unregistered documents
Registry Sep 30, 2010 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 Sep 30, 2010 Change amongst company secretary Change amongst company secretary
Registry Sep 30, 2010 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 17, 2007 Accounts Accounts
Registry Jan 17, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2006 Annual return of shareholders and directors 2162... Annual return of shareholders and directors 2162...
Financials Jan 18, 2006 Accounts Accounts
Financials Jan 3, 2006 Accounts 2158... Accounts 2158...
Registry Jan 3, 2006 Unregistered documents Unregistered documents
Registry Mar 29, 2005 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 29, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 5, 2004 Annual return of shareholders and directors 2060... Annual return of shareholders and directors 2060...
Registry Feb 19, 2003 Removal of auditor Removal of auditor
Registry Mar 7, 2002 Unregistered documents Unregistered documents
Registry Mar 7, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 7, 2002 Unregistered documents Unregistered documents
Registry Dec 1, 1994 Two appointments: 2 companies Two appointments: 2 companies

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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
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