Digi Markets Malta 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

Financial Statement (Annual Accounts)

Related countries	Curaçao
Company type	Limited Company
Universal Entity Code	3568-0367-2344-7773
Record last updated	Wednesday, April 30, 2025 12:56:48 PM UTC
Official Address	97 Windsor Street Sliema There are 110 companies registered at this street
Locality	Sliema
Region	Tas-Sliema

Document Type	Publication date	Download link
Registry	Apr 8, 2021	Other filings
Registry	Apr 8, 2021	Other filings 2311...
Registry	Mar 3, 2021	Declaration of solvency
Registry	Mar 3, 2021	Dissolution & consequential voluntary winding up
Registry	Mar 3, 2021	Declaration of solvency
Registry	Mar 3, 2021	Dissolution & consequential voluntary winding up
Registry	Mar 3, 2021	Notice of appointment of liquidator
Registry	May 21, 2020	Unregistered documents
Registry	May 5, 2020	Annual return of shareholders and directors
Financials	Mar 24, 2020	Accounts
Financials	Oct 9, 2019	Accounts 3596...
Registry	Sep 11, 2019	Removal of auditor
Registry	May 29, 2019	Annual return of shareholders and directors
Registry	Nov 13, 2018	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Aug 21, 2018	Annual return of shareholders and directors
Financials	Aug 21, 2018	Accounts
Registry	Jul 6, 2018	Unregistered documents
Registry	Jun 5, 2018	Transfer/transmission of shares
Registry	Feb 6, 2018	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Feb 6, 2018	Change in registered office
Registry	Jul 31, 2017	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Apr 13, 2017	Three appointments: a woman and 2 companies,: a woman and 2 companies
Registry	Apr 13, 2017	Unregistered documents
Registry	Apr 13, 2017	Unregistered documents 3209...
Registry	Apr 13, 2017	Memorandum and articles of association