Direq Malta Ltd

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	8500-6346-9214-6601
Record last updated	Friday, May 23, 2025 5:04:54 PM UTC
Official Address	Northlink Business Centre, Level 2 Burmarrad Road Attard There are 224 companies registered at this street
Locality	Attard
Region	Attard

Document TypeDoc. Type	Publication datePub. date	Download link
Financials	Aug 14, 2024	Annual accounts
Registry	Jul 10, 2024	Change in registered office
Registry	Jul 9, 2024	Annual returns
Registry	Jul 9, 2024	Annual return of shareholders and directors
Registry	Jun 24, 2024	Alterations to the memo and articles
Registry	Jun 24, 2024	Changes in company directors/sec./reps.
Registry	Jun 24, 2024	Alterations to the memorandum and articles
Registry	Jun 24, 2024	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jun 24, 2024	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jan 4, 2023	Change in registered office
Registry	Jan 4, 2023	Changes in company directors/sec./reps.
Registry	Jan 4, 2023	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Jan 4, 2023	Declaration of dir. in terms of law
Registry	Jan 4, 2023	Declaration of director/s in terms of law
Registry	Jul 22, 2022	Memorandum and articles of association
Registry	Jul 22, 2022	Declaration of dir. in terms of law
Registry	Jul 22, 2022	Declaration of director/s in terms of law
Registry	Jul 22, 2022	Unregistered documents
Registry	Jul 22, 2022	Unregistered documents 4198...
Registry	Jul 22, 2022	Three appointments: a woman and 2 companies,: a woman and 2 companies