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Dato Capital Malta

Direct Insight LTD, Malta

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Reports

Extended Company Report with Annual AccountsDIRECT INSIGHT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code1018-1682-7845-4948
Record last updated Wednesday, May 28, 2025 5:12:48 AM UTC
Official Address Triq Il-Passolina, 5 Attard
Locality Attard
Region Attard

Charts

Visits

DIRECT INSIGHT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-42020-12020-22022-122023-12024-12024-62024-82024-92024-102024-112025-22025-42025-50123
Document Type Publication date Download link
Financials May 27, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of direct insight limited (c 41813) with registered office at 5, triq il-passolina, attard atd 2610, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 27th may 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of direct insight limited (c 41813) with registered office at 5, triq il-passolina, attard atd 2610, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 27th may 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Apr 11, 2022 Unregistered documents Unregistered documents
Registry Oct 26, 2021 Annual returns Annual returns
Registry Oct 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2021 Declaration of solvency Declaration of solvency
Registry Oct 20, 2021 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Oct 20, 2021 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Oct 20, 2021 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Sep 23, 2021 Accounts Accounts
Registry Aug 7, 2020 Annual returns Annual returns
Registry Aug 7, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 5, 2020 Accounts Accounts
Registry Aug 13, 2019 Annual returns Annual returns
Registry Aug 13, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 5, 2019 Accounts Accounts
Registry Aug 10, 2018 Annual returns Annual returns
Registry Aug 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 5, 2018 Accounts Accounts
Registry Jul 27, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 27, 2017 Annual returns Annual returns
Financials Apr 13, 2017 Accounts 2016 Accounts 2016
Financials Apr 13, 2017 Accounts Accounts
Registry Jul 29, 2016 Annual returns Annual returns
Registry Jul 29, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 10, 2016 Accounts 2015 Accounts 2015
Registry Nov 12, 2015 Annual returns Annual returns
Registry Nov 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 21, 2015 Annual returns Annual returns
Financials May 21, 2015 Accounts 2014 Accounts 2014
Registry May 21, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2014 Accounts 2013 Accounts 2013
Financials Aug 26, 2013 Accounts 2012 Accounts 2012
Financials Oct 29, 2012 Accounts 2011 Accounts 2011
Registry Jul 24, 2012 Annual returns Annual returns
Registry Jul 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 9, 2011 Annual returns Annual returns
Financials Sep 9, 2011 Accounts 2010 Accounts 2010
Registry Sep 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 9, 2011 Accounts Accounts
Registry Sep 9, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 24, 2010 Accounts Accounts
Registry Aug 12, 2010 Annual returns Annual returns
Registry Aug 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 19, 2009 Accounts Accounts
Registry Jul 17, 2009 Annual returns Annual returns
Registry Jul 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 18, 2008 Annual returns Annual returns
Registry Jul 18, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2007 Unregistered documents Unregistered documents
Registry Jul 6, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Jul 6, 2007 Unregistered documents Unregistered documents
Registry Jul 6, 2007 Two appointments: 2 men Two appointments: 2 men

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