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Dato Capital Malta

Diana LTD, Malta

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Reports

Extended Company Report with Annual AccountsDIANA LTD Extended Company Report with Annual Accounts PDFIncludes 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 Code5308-1959-1426-2393
Record last updated Tuesday, May 20, 2025 10:31:34 AM UTC
Official Address 3 Suite , St Floor, Valletta Buildings, South Street
There are 99 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DIANA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-92019-122020-12020-22020-102020-112020-122021-22021-32021-42021-52021-62021-72021-82021-102021-112021-122022-12022-22022-32022-42022-62022-92022-112023-12023-42023-112024-12024-52024-72024-102025-12025-32025-5012345678
Document Type Publication date Download link
Registry Mar 14, 2017 Unregistered documents Unregistered documents
Registry Mar 13, 2017 Liquidators return Liquidators return
Registry Mar 13, 2017 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Financials Mar 13, 2017 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 17, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 17, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Apr 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 30, 2015 Unregistered documents Unregistered documents
Registry Jun 10, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 10, 2015 Unregistered documents Unregistered documents
Registry Jun 5, 2015 Change in registered office Change in registered office
Registry Jun 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2014 Unregistered documents Unregistered documents
Registry Jun 12, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 14, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 20, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 23, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 8, 2012 Annual return of shareholders and directors 2643... Annual return of shareholders and directors 2643...
Registry Mar 26, 2012 Removal of auditor Removal of auditor
Registry May 24, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 14, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 5, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2009 Five appointments: 4 companies and a man Five appointments: 4 companies and a man
Registry Mar 20, 2009 Memorandum and articles of association Memorandum and articles of association

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