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Dato Capital Malta

Dias Haven Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code2226-1123-4098-3206
Record last updated Monday, November 6, 2023 9:30:23 AM UTC
Official Address 8 Mayflower Court, Apt., St Aloysius Street Imsida
There are 153 companies registered at this street
Postal Code MSD 1465

Charts

Visits

DIAS HAVEN GROUP LIMITED (Malta) Page visits 2024

Searches

DIAS HAVEN GROUP LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 31, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 24, 2023 Accounts Accounts
Registry Feb 28, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 28, 2023 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 Feb 20, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 24, 2022 Unregistered documents Unregistered documents
Registry Aug 24, 2022 Unregistered documents 4218... Unregistered documents 4218...
Registry Oct 12, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2021 Accounts Accounts
Financials Oct 1, 2021 Accounts 4030... Accounts 4030...
Registry Sep 11, 2021 Unregistered documents Unregistered documents
Financials Jun 24, 2021 Accounts Accounts
Registry Nov 13, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2019 Annual return of shareholders and directors 3594... Annual return of shareholders and directors 3594...
Registry Nov 10, 2018 Unregistered documents Unregistered documents
Registry Oct 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 18, 2018 Accounts Accounts
Registry Dec 9, 2017 Unregistered documents Unregistered documents
Registry Nov 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 5, 2016 Accounts 2015 Accounts 2015
Registry Sep 27, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 17, 2016 Unregistered documents Unregistered documents
Financials Feb 5, 2016 Accounts 2014 Accounts 2014
Registry Oct 7, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Apr 7, 2015 Accounts 2013 Accounts 2013
Registry Feb 16, 2015 Unregistered documents Unregistered documents
Registry Oct 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2014 Unregistered documents Unregistered documents
Financials Mar 14, 2014 Accounts 2012 Accounts 2012
Registry Oct 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 20, 2013 Unregistered documents Unregistered documents
Registry Feb 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2013 Annual return of shareholders and directors 2718... Annual return of shareholders and directors 2718...
Financials Jan 24, 2013 Accounts 2011 Accounts 2011
Registry Apr 26, 2011 Unregistered documents Unregistered documents
Registry Sep 15, 2010 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 15, 2010 Unregistered documents Unregistered documents
Registry Sep 15, 2010 Memorandum and articles of association Memorandum and articles of association
Registry Sep 15, 2010 Documents regarding continuation of company in malta Documents regarding continuation of company in malta

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