Diligentia Consulta Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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

Details

Company type Limited Company
Universal Entity Code7332-2489-1542-1653
Record last updated Saturday, May 24, 2025 6:06:21 AM UTC
Official Address Strait Street Valletta
There are 1,017 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DILIGENTIA CONSULTA LTD (Malta)Page visits ©2025 https://en.datocapital.com2018-122019-82020-22021-12021-22021-32021-42021-52021-62021-72021-82021-92021-102021-112021-122022-12022-22022-32022-42022-52022-62022-92023-12023-32024-42024-62024-82025-12025-32025-50123456

Searches

DILIGENTIA CONSULTA LTD (Malta)Searches ©2025 https://en.datocapital.com2021-1001
Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 29, 2024 Annual returns Annual returns
Registry Feb 23, 2023 Annual returns Annual returns
Registry Feb 23, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2022 Annual return of shareholders and directors 4099... Annual return of shareholders and directors 4099...
Registry Jan 26, 2022 Annual returns Annual returns
Registry Mar 25, 2021 Annual returns Annual returns
Registry Mar 25, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2019 Annual return of shareholders and directors 3628... Annual return of shareholders and directors 3628...
Registry Dec 9, 2019 Annual returns Annual returns
Financials Aug 17, 2019 Accounts Accounts
Registry Jan 16, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 16, 2019 Annual returns Annual returns
Financials Dec 21, 2018 Accounts Accounts
Registry Dec 11, 2017 Unregistered documents Unregistered documents
Registry Dec 11, 2017 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Dec 11, 2017 Company becomes a single member company Company becomes a single member company
Registry Dec 11, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 11, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 30, 2017 Annual returns Annual returns
Registry Nov 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 16, 2017 Accounts Accounts
Registry Apr 1, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2017 Annual returns Annual returns
Financials Feb 23, 2017 Accounts 2015 Accounts 2015
Registry Apr 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2016 Annual returns Annual returns
Registry Oct 31, 2014 Unregistered documents Unregistered documents
Registry Oct 31, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Oct 31, 2014 Unregistered documents Unregistered documents
Registry Oct 31, 2014 Three appointments: a person and 2 men Three appointments: a person and 2 men
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