Diana LTD, Malta

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

Financial Statement (Annual Accounts)

Related countries	Guernsey
Company type	Limited Company
Universal Entity Code	5308-1959-1426-2393
Record last updated	Wednesday, May 1, 2024 12:45:12 AM UTC
Official Address	Suite , St Floor, Valletta Buildings, South Street, 3 There are 82 companies registered at this street

Document Type	Publication date	Download link
Registry	Mar 14, 2017	Unregistered documents
Registry	Mar 13, 2017	Liquidators return
Registry	Mar 13, 2017	Notice of completion of liquidation in terms of regulation 132
Financials	Mar 13, 2017	Accounts, scheme of distribution & auditors report
Registry	Jan 17, 2017	Notice of appointment of liquidator
Registry	Jan 17, 2017	Dissolution & consequential voluntary winding up
Registry	Apr 1, 2016	Annual return of shareholders and directors
Registry	Oct 30, 2015	Unregistered documents
Registry	Jun 10, 2015	Alterations to the memorandum and articles
Registry	Jun 10, 2015	Unregistered documents
Registry	Jun 5, 2015	Change in registered office
Registry	Jun 5, 2015	Annual return of shareholders and directors
Registry	Sep 11, 2014	Unregistered documents
Registry	Jun 12, 2014	Alterations to the memorandum and articles
Registry	May 14, 2014	Annual return of shareholders and directors
Registry	Jun 20, 2013	Alterations to the memorandum and articles
Registry	Apr 23, 2013	Annual return of shareholders and directors
Registry	May 8, 2012	Annual return of shareholders and directors 2643...
Registry	Mar 26, 2012	Removal of auditor
Registry	May 24, 2011	Annual return of shareholders and directors
Registry	Apr 20, 2011	Alterations to the memorandum and articles
Registry	Sep 14, 2010	Alterations to the memorandum and articles
Registry	Apr 5, 2010	Annual return of shareholders and directors
Registry	Mar 20, 2009	Five appointments: 4 companies and a man
Registry	Mar 20, 2009	Memorandum and articles of association