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Dato Capital Malta

Dimex LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code0368-3814-4483-8427
Record last updated Thursday, April 4, 2024 10:35:22 AM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 478 companies registered at this street

Charts

Visits

DIMEX LIMITED (Malta) Page visits 2024

Searches

DIMEX LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Dec 15, 2020 Unregistered documents Unregistered documents
Registry Sep 10, 2020 Unregistered documents 3780... Unregistered documents 3780...
Registry Jul 29, 2020 Unregistered documents Unregistered documents
Registry Mar 2, 2015 Unregistered documents 2937... Unregistered documents 2937...
Registry Mar 2, 2015 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 2, 2015 Resignation of an auditor Resignation of an auditor
Registry Mar 2, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 9, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 29, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 23, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 16, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 8, 2012 Accounts Accounts
Registry Apr 18, 2012 Change amongst company secretary Change amongst company secretary
Registry Nov 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 15, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 24, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 24, 2011 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 Oct 24, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Oct 12, 2011 Accounts Accounts
Registry Aug 11, 2011 Change amongst company secretary Change amongst company secretary
Registry Jan 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 4, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 16, 2008 Unregistered documents Unregistered documents
Registry Nov 28, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 12, 2008 Unregistered documents Unregistered documents
Registry Nov 12, 2008 Unregistered documents 2348... Unregistered documents 2348...
Registry Nov 12, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Nov 12, 2008 Appointment of a person as Shareholders Appointment of a person as Shareholders

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