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Dato Capital Malta

Digital Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsDIGITAL INVESTMENTS LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code0412-5816-1859-8097
Record last updated Wednesday, January 22, 2025 11:38:53 AM UTC
Official Address Fleur De Lys Road, 143 Birkirkara
There are 60 companies registered at this street
Locality Birkirkara
Region Birkirkara

Charts

Visits

DIGITAL INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-62020-12020-82020-122021-42021-52021-62021-92021-112022-12022-22022-62023-42023-52023-102024-12024-62024-82025-12025-22025-30123

Searches

DIGITAL INVESTMENTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-12021-501
Document Type Publication date Download link
Registry Apr 26, 2023 Other filings Other filings
Registry Apr 25, 2023 Other filings 2548... Other filings 2548...
Registry Apr 25, 2023 Other filings Other filings
Registry Nov 16, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 16, 2022 Declaration of solvency Declaration of solvency
Registry Nov 16, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Nov 16, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 16, 2022 Declaration of solvency Declaration of solvency
Registry Nov 16, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Financials Nov 2, 2022 Accounts Accounts
Registry Nov 2, 2022 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
Financials Nov 2, 2022 Accounts Accounts
Registry Nov 2, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 16, 2022 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 Jan 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 13, 2021 Annual return of shareholders and directors 3920... Annual return of shareholders and directors 3920...
Financials Jan 22, 2021 Accounts Accounts
Registry Oct 21, 2020 Removal of auditor Removal of auditor
Registry Jan 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 26, 2019 Accounts Accounts
Registry May 28, 2019 Change in registered office Change in registered office
Registry Apr 1, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 18, 2018 Accounts Accounts
Financials Apr 27, 2018 Accounts 3354... Accounts 3354...
Registry Jan 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 5, 2017 Accounts 2015 Accounts 2015
Registry May 30, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2016 Annual return of shareholders and directors 3058... Annual return of shareholders and directors 3058...
Registry Jan 15, 2016 Unregistered documents Unregistered documents
Registry Aug 5, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 12, 2014 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Dec 12, 2014 Unregistered documents Unregistered documents
Registry Dec 12, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Dec 12, 2014 Unregistered documents Unregistered documents

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