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

Directa Management LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsDIRECTA MANAGEMENT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code7944-0801-1289-2394
Record last updated Monday, September 4, 2023 8:11:15 PM UTC
Official Address A, Old Bakery Street, 203 Valletta
There are 96 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta
Postal Code VLT 1453

Charts

Visits

DIRECTA MANAGEMENT LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-82020-12020-22020-62021-12023-12023-52023-62023-72023-92023-102024-62024-92024-122025-32025-40123456
Document Type Publication date Download link
Registry Sep 4, 2023 Other filings Other filings
Registry Sep 4, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Sep 4, 2023 Other filings Other filings
Registry Mar 8, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 8, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 8, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 8, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 8, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 8, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 8, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 8, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Mar 8, 2022 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Financials Jan 6, 2020 Accounts Accounts
Registry Jan 6, 2020 Unregistered documents Unregistered documents
Registry Jan 21, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 21, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 21, 2019 Unregistered documents Unregistered documents
Registry Jan 21, 2019 Declaration of solvency Declaration of solvency
Financials Jul 23, 2018 Accounts Accounts
Registry Jun 13, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2017 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 9, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3249... Notification of changes amongst directors or company secretary or in the representation of a company 3249...
Financials Jun 26, 2017 Accounts Accounts
Financials Jun 26, 2017 Accounts 3236... Accounts 3236...
Financials Jun 26, 2017 Accounts Accounts
Financials Jun 26, 2017 Accounts Accounts
Registry Sep 2, 2016 Resignation of an auditor Resignation of an auditor
Registry Jul 26, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 21, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 9, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 9, 2015 Alterations to the memorandum and articles 3036... Alterations to the memorandum and articles 3036...
Registry Dec 9, 2015 Change in registered office Change in registered office
Registry Oct 1, 2015 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 1, 2015 Accounts Accounts
Registry Jul 28, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 28, 2015 Return of allotments Return of allotments
Registry Jul 28, 2015 Unregistered documents Unregistered documents
Registry Aug 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 9, 2014 Change amongst company secretary Change amongst company secretary
Financials May 9, 2014 Accounts Accounts
Registry Mar 25, 2014 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Mar 25, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 11, 2013 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 11, 2013 Notification of changes amongst directors Notification of changes amongst directors
Financials Aug 13, 2013 Accounts Accounts
Registry Jul 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2013 Accounts Accounts
Registry Nov 6, 2012 Change amongst company secretary Change amongst company secretary
Registry Jul 4, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 6, 2012 Accounts Accounts
Registry Nov 9, 2011 Resignation of an auditor Resignation of an auditor
Registry Jul 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 3, 2011 Accounts Accounts
Registry Nov 8, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 26, 2010 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Dec 15, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 15, 2009 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Aug 19, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2009 Change amongst company secretary Change amongst company secretary
Registry Jun 30, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Jun 30, 2008 Unregistered documents Unregistered documents
Registry Jun 30, 2008 Unregistered documents 2320... Unregistered documents 2320...
Registry Jun 30, 2008 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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