Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Dim Invest Holding LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts DIM INVEST HOLDING LTD Extended Company Report with Annual Accounts PDF Includes 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

Financials

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

Details

Company type Limited Company
Universal Entity Code8987-5597-7963-5616
Record last updated Saturday, March 4, 2023 8:30:42 PM UTC
Official Address 1 Abacus Business Centre, Level, Dun Karm Street, B'kara Bypass Birkirkara
There are 369 companies registered at this street
Postal Code BKR 9037

Charts

Visits

DIM Invest Holding Ltd (Malta) Page visits 2024
Document Type Publication date Download link
Registry Feb 27, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 27, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 3, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2022 Change in registered office Change in registered office
Financials Jan 31, 2022 Accounts Accounts
Registry Aug 16, 2021 Resignation of an auditor Resignation of an auditor
Registry Jul 13, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 2021 Unregistered documents Unregistered documents
Financials Jun 14, 2021 Accounts Accounts
Registry Sep 28, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 26, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 8, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 5, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 25, 2019 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 Jul 25, 2019 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 25, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 13, 2019 Unregistered documents Unregistered documents
Registry May 31, 2019 Appointment of a man as Secretaries, Legal Representatives, Shareholders, Judicial Representatives and Directors Appointment of a man as Secretaries, Legal Representatives, Shareholders, Judicial Representatives and Directors
Registry May 31, 2019 Unregistered documents Unregistered documents
Registry May 31, 2019 Memorandum and articles of association Memorandum and articles of association
Registry May 31, 2019 Unregistered documents Unregistered documents

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD