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

Direct Holdings LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts DIRECT HOLDINGS LTD Extended Company Report with Annual Accounts PDF Includes 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 Code0292-8178-6408-1617
Record last updated Sunday, January 14, 2024 7:19:32 PM UTC
Official Address 167 Merchants Street Valletta
There are 1,937 companies registered at this street

Charts

Visits

DIRECT HOLDINGS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Nov 19, 2009 Unregistered documents Unregistered documents
Registry Aug 6, 2009 Unregistered documents 2403... Unregistered documents 2403...
Registry Jun 23, 2009 Other filings Other filings
Registry Jun 23, 2009 Other filings 5977... Other filings 5977...
Registry Jun 23, 2009 Liquidators return Liquidators return
Financials Jun 23, 2009 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jan 31, 2007 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 31, 2007 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 31, 2007 Declaration of solvency Declaration of solvency
Registry Jan 31, 2007 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 17, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2006 Transfer/transmission of shares Transfer/transmission of shares
Financials May 3, 2006 Accounts Accounts
Registry Mar 20, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 31, 2005 Accounts Accounts
Financials Aug 11, 2005 Accounts 2130... Accounts 2130...
Registry Aug 11, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2005 Annual return of shareholders and directors 2130... Annual return of shareholders and directors 2130...
Registry May 31, 2004 Change amongst company secretary Change amongst company secretary
Financials Jun 4, 2003 Accounts Accounts
Registry May 2, 2003 Unregistered documents Unregistered documents
Registry May 2, 2003 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Oct 14, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 1994 Three appointments: 2 men and a person Three appointments: 2 men and a person

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