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

Direct Imports LTD, Malta

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsDIRECT IMPORTS 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 Code3894-1650-3042-7447
Record last updated Saturday, April 12, 2025 8:08:24 PM UTC
Official Address Pemix House, Eucharistic Congress Road Mosta
There are 10 companies registered at this street
Locality Mosta
Region Il-Mosta

Charts

Visits

DIRECT IMPORTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-82019-122020-22020-112021-112021-122022-42023-12023-102024-12024-62024-82024-112024-122025-22025-42025-50123456

Searches

DIRECT IMPORTS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-1101
Document Type Publication date Download link
Registry Apr 15, 2016 Unregistered documents Unregistered documents
Registry Dec 15, 2015 Unregistered documents 3040... Unregistered documents 3040...
Registry Dec 9, 2015 Liquidators return Liquidators return
Financials Dec 9, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Dec 9, 2015 Other filings Other filings
Registry Dec 9, 2015 Other filings 1110... Other filings 1110...
Registry Mar 16, 2015 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 16, 2015 Declaration of solvency Declaration of solvency
Registry Mar 16, 2015 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 16, 2015 Unregistered documents Unregistered documents
Financials Sep 23, 2014 Accounts Accounts
Registry Jul 31, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 24, 2013 Accounts Accounts
Registry Jul 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 19, 2012 Accounts Accounts
Registry Jul 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2011 Accounts Accounts
Registry Jul 21, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2011 Accounts Accounts
Registry Aug 26, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 27, 2010 Company becomes a single member company Company becomes a single member company
Registry Apr 27, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 27, 2010 Change amongst company secretary Change amongst company secretary
Financials Apr 19, 2010 Accounts Accounts
Registry Jul 14, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2009 Notification of changes amongst directors Notification of changes amongst directors
Financials Feb 5, 2009 Accounts Accounts
Registry Jul 17, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 4, 2008 Accounts Accounts
Registry Aug 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 23, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 1, 2006 Accounts Accounts
Registry Aug 30, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 22, 2004 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 22, 2004 Return of allotments Return of allotments
Registry Jul 22, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 17, 2004 Memorandum and articles of association Memorandum and articles of association
Registry Jun 17, 2004 Three appointments: 3 men Three appointments: 3 men

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