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Dato Capital Malta

Direct LTD, Malta

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Reports

Extended Company Report with Annual AccountsDIRECT 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 Code9743-0158-3126-2734
Record last updated Monday, March 17, 2025 2:41:44 PM UTC
Official Address 527 Vincenti Buildings, Suite , Strait Street Valletta
There are 1,486 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DIRECT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-72018-102019-72019-92019-102019-112019-122020-12020-42022-32022-42022-52022-62022-72022-82022-92022-102022-112022-122023-12023-22023-62023-112024-12024-52024-82024-102025-12025-3012345678910
Document Type Publication date Download link
Registry Feb 18, 2019 Other filings Other filings
Registry Feb 18, 2019 Other filings 1450... Other filings 1450...
Registry Jul 17, 2017 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 17, 2017 Declaration of solvency Declaration of solvency
Registry Jul 17, 2017 Notice of appointment of liquidator Notice of appointment of liquidator
Registry May 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2017 Accounts 2015 Accounts 2015
Registry Jul 15, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 3, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 3, 2016 Accounts 2014 Accounts 2014
Registry Mar 3, 2016 Unregistered documents Unregistered documents
Registry Sep 14, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 29, 2014 Accounts 2013 Accounts 2013
Registry May 13, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2013 Accounts 2012 Accounts 2012
Registry Apr 19, 2013 Removal of auditor Removal of auditor
Registry Jan 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 12, 2012 Accounts 2011 Accounts 2011
Registry Feb 13, 2012 Unregistered documents Unregistered documents
Registry Jan 23, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 29, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 20, 2011 Accounts 2010 Accounts 2010
Registry Apr 11, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 4, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 28, 2010 Accounts Accounts
Registry Apr 30, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 29, 2009 Accounts Accounts
Registry May 4, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 26, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 14, 2007 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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