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Diligex LTD

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Reports

Extended Company Report with Annual Accounts DILIGEX LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code2155-7515-0986-3936
Record last updated Saturday, November 25, 2023 4:08:12 AM UTC
Official Address Diligex, Mdina Road Żebbuġ
Postal Code ZBG 9015

Charts

Visits

DILIGEX LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Financials Sep 2, 2023 Accounts Accounts
Registry Mar 28, 2023 Return of allotments Return of allotments
Registry Mar 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 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 Mar 28, 2023 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Feb 20, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 17, 2023 Report in terms of sec. 73 Report in terms of sec. 73
Financials Apr 21, 2022 Accounts Accounts
Registry Apr 21, 2022 Resignation of an auditor Resignation of an auditor
Registry Apr 9, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 15, 2021 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 Nov 16, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 16, 2021 Transfer/transmission of shares Transfer/transmission of shares
Financials Jun 18, 2021 Accounts Accounts
Registry Feb 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 1, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 27, 2020 Transfer/transmission of shares 3756... Transfer/transmission of shares 3756...
Registry Jul 6, 2020 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 Jul 6, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3745... Notification of changes amongst directors or company secretary or in the representation of a company 3745...
Financials May 18, 2020 Accounts Accounts
Registry Mar 24, 2020 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 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 12, 2020 Return of allotments Return of allotments
Registry Feb 12, 2020 Return of allotments 3664... Return of allotments 3664...
Registry Feb 12, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Feb 12, 2020 Return of allotments Return of allotments
Registry Feb 12, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Aug 2, 2019 Accounts Accounts
Registry May 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2018 Return of allotments Return of allotments
Registry Aug 13, 2018 Return of allotments 3396... Return of allotments 3396...
Registry Aug 13, 2018 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 13, 2018 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 13, 2018 Return of allotments Return of allotments
Registry Jul 23, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 30, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 30, 2018 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 Jun 30, 2018 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 Jun 26, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 26, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 26, 2018 Company becomes a single member company Company becomes a single member company
Registry Jun 26, 2018 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 Jun 26, 2018 Notification of changes amongst directors or company secretary or in the representation of a company 3377... Notification of changes amongst directors or company secretary or in the representation of a company 3377...
Financials May 29, 2018 Accounts Accounts
Registry Apr 13, 2018 Resignation of an auditor Resignation of an auditor
Registry Apr 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2017 Return of allotments Return of allotments
Registry Oct 23, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 23, 2017 Unregistered documents Unregistered documents
Registry May 15, 2017 Change in registered office Change in registered office
Financials May 15, 2017 Accounts Accounts
Registry Apr 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2016 Unregistered documents Unregistered documents
Registry Sep 15, 2016 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Jan 12, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 2016 Unregistered documents Unregistered documents
Registry Jan 12, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Jan 12, 2016 Unregistered documents Unregistered documents

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