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

Dimex LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsDIMEX LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

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

Details

Company type Limited Company
Universal Entity Code0368-3814-4483-8427
Record last updated Tuesday, February 11, 2025 4:26:32 AM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 462 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

DIMEX LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-122020-42020-62020-122021-22021-42021-52021-102021-112022-32022-62023-12023-112023-122024-12024-42024-52024-62024-92024-102024-112025-12025-301234567

Searches

DIMEX LIMITED (Malta)Searches ©2025 https://en.datocapital.com2015-112022-72022-1101
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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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
Financials Feb 9, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Feb 9, 2015 Annual returns Annual returns
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
Financials Nov 29, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Nov 29, 2013 Annual returns Annual returns
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 May 23, 2013 Alterations to the memo and articles Alterations to the memo and articles
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 Nov 16, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Nov 16, 2012 Annual returns Annual returns
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 returns Annual returns
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
Financials Nov 15, 2011 Extension of accounts laying period Extension of accounts laying period
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 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 24, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Jan 11, 2011 Annual returns Annual returns
Financials Jun 17, 2010 Extension of accounts laying period Extension of accounts laying period
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 Jun 4, 2010 Annual returns Annual returns
Registry Dec 16, 2008 Unregistered documents Unregistered documents
Financials Nov 28, 2008 Extension of accounts laying period Extension of accounts laying period
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

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD