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Dato Capital Malta

Direct Finance LTD, Malta

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Reports

Extended Company Report with Annual AccountsDIRECT FINANCE LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Code2677-8048-3430-4498
Record last updated Thursday, December 19, 2024 8:07:00 PM UTC
Official Address Rd Floor, Navi Building Pantar Road, 3 Lija
There are 193 companies registered at this street
Locality Lija
Region Lija

Charts

Visits

DIRECT FINANCE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-12020-22021-102022-22022-72022-82022-102023-12023-112024-52024-82024-92024-122025-22025-30123
Document Type Publication date Download link
Financials Apr 16, 2024 Annual accounts Annual accounts
Financials Oct 5, 2023 Accounts Accounts
Registry Sep 19, 2023 Annual returns Annual returns
Registry Sep 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 22, 2023 Accounts Accounts
Financials Aug 22, 2023 Accounts Accounts
Registry Apr 5, 2022 Annual returns Annual returns
Registry Apr 5, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2021 Annual returns Annual returns
Registry Apr 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 22, 2021 Accounts Accounts
Registry Feb 19, 2021 Annual returns Annual returns
Registry Feb 19, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 24, 2019 Annual returns Annual returns
Registry Sep 24, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 4, 2019 Accounts Accounts
Registry Jul 30, 2018 Annual returns Annual returns
Registry Jul 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 27, 2018 Accounts Accounts
Financials Feb 14, 2018 Accounts 3327... Accounts 3327...
Financials Feb 14, 2018 Accounts Accounts
Financials Feb 14, 2018 Accounts 3327... Accounts 3327...
Financials Feb 14, 2018 Accounts Accounts
Registry Oct 17, 2017 Change in registered office Change in registered office
Registry Oct 16, 2017 Unregistered documents Unregistered documents
Registry Oct 16, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 30, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 30, 2017 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 Sep 30, 2017 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 16, 2017 Annual returns Annual returns
Registry Mar 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2017 Annual return of shareholders and directors 3199... Annual return of shareholders and directors 3199...
Registry Apr 28, 2016 Annual returns Annual returns
Registry Apr 28, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2015 Annual returns Annual returns
Registry Jun 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 21, 2014 Annual returns Annual returns
Financials Jul 21, 2014 Accounts Accounts
Registry Jul 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2013 Annual returns Annual returns
Registry Apr 24, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2012 Annual returns Annual returns
Registry Feb 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 26, 2011 Accounts Accounts
Registry Apr 18, 2011 Annual returns Annual returns
Financials Apr 18, 2011 Accounts Accounts
Registry Apr 18, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 20, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 20, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry May 20, 2010 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 Apr 30, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 30, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 30, 2010 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 Apr 19, 2010 Annual returns Annual returns
Financials Apr 19, 2010 Accounts Accounts
Registry Apr 19, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2009 Annual returns Annual returns
Registry Sep 2, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2009 Change amongst representation Change amongst representation
Registry Feb 5, 2009 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 5, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Feb 5, 2009 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
Financials Jan 29, 2009 Accounts Accounts
Registry Jun 30, 2008 Annual returns Annual returns
Registry Jun 30, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 8, 2008 Accounts Accounts
Registry Aug 21, 2007 Annual returns Annual returns
Financials Aug 21, 2007 Accounts Accounts
Registry Aug 21, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 23, 2006 Annual returns Annual returns
Registry Mar 23, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 24, 2006 Accounts Accounts
Registry Aug 24, 2005 Annual returns Annual returns
Registry Aug 24, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2004 Unregistered documents Unregistered documents
Registry Feb 18, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Feb 18, 2004 Unregistered documents Unregistered documents
Registry Feb 18, 2004 Three appointments: a man and 2 companies Three appointments: a man and 2 companies

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