Direct Holdings 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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	0292-8178-6408-1617
Record last updated	Thursday, May 29, 2025 4:46:38 AM UTC
Official Address	167 Merchants Street Valletta There are 1,948 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Nov 19, 2009	Unregistered documents
Registry	Aug 6, 2009	Unregistered documents 2403...
Registry	Jun 23, 2009	Other filings
Registry	Jun 23, 2009	Other filings 5977...
Registry	Jun 23, 2009	Liquidators return
Financials	Jun 23, 2009	Accounts, scheme of distribution & auditors report
Registry	Jan 31, 2007	Dissolution & consequential voluntary winding up
Registry	Jan 31, 2007	Notice of appointment of liquidator
Registry	Jan 31, 2007	Declaration of solvency
Registry	Jan 31, 2007	Dissolution & consequential voluntary winding up
Registry	Nov 17, 2006	Annual return of shareholders and directors
Registry	Jun 23, 2006	Transfer/transmission of shares
Financials	May 3, 2006	Accounts
Registry	Mar 20, 2006	Annual return of shareholders and directors
Financials	Aug 31, 2005	Accounts
Financials	Aug 11, 2005	Accounts 2130...
Registry	Aug 11, 2005	Annual return of shareholders and directors
Registry	Aug 11, 2005	Annual return of shareholders and directors 2130...
Registry	May 31, 2004	Change amongst company secretary
Financials	Jun 4, 2003	Accounts
Registry	May 2, 2003	Unregistered documents
Registry	May 2, 2003	Alterations to the memorandum and articles including change of name
Registry	Oct 14, 2002	Annual return of shareholders and directors
Registry	Nov 2, 1994	Three appointments: 2 men and a person