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Dato Capital Malta

Digi LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2017) (financial year 2017)
  • 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 Code2019-0961-1237-1152
Record last updated Wednesday, December 20, 2023 10:25:11 AM UTC
Official Address A Old Mint Street, 52 Valletta
There are 9 companies registered at this street

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DIGI LTD. (Malta) Page visits 2024

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DIGI LTD. (Malta) Searches 2024
Document Type Publication date Download link
Registry Sep 27, 2021 Unregistered documents Unregistered documents
Registry Sep 3, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 6, 2019 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 Aug 6, 2019 Company becomes a single member company Company becomes a single member company
Registry Aug 6, 2019 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 Aug 6, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 6, 2019 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 Aug 6, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3565... Notification of changes amongst directors or company secretary or in the representation of a company 3565...
Registry Aug 6, 2019 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 14, 2019 Accounts Accounts
Registry Jul 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2017 Accounts Accounts
Registry Jul 11, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 9, 2016 Accounts 2015 Accounts 2015
Registry Aug 1, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 25, 2016 Change in registered office Change in registered office
Financials Jan 19, 2016 Accounts 2014 Accounts 2014
Registry Dec 3, 2015 Change in registered office Change in registered office
Registry Nov 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 31, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 28, 2014 Accounts 2013 Accounts 2013
Registry Oct 28, 2014 Unregistered documents Unregistered documents
Registry Aug 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 9, 2014 Unregistered documents Unregistered documents
Registry Apr 9, 2014 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Apr 9, 2014 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 Apr 9, 2014 Notification of changes amongst directors or company secretary or in the representation of a company 2837... Notification of changes amongst directors or company secretary or in the representation of a company 2837...
Registry Apr 9, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 9, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 9, 2014 Notification of changes amongst directors Notification of changes amongst directors
Financials Sep 13, 2013 Accounts 2012 Accounts 2012
Registry Aug 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 21, 2013 Unregistered documents Unregistered documents
Financials Nov 22, 2012 Accounts 2011 Accounts 2011
Registry Aug 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 28, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Jun 28, 2011 Unregistered documents Unregistered documents
Registry Jun 28, 2011 Unregistered documents 2559... Unregistered documents 2559...
Registry Jun 28, 2011 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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