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Dato Capital Malta

Diro LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code9817-0663-4422-8453
Record last updated Friday, April 18, 2025 1:14:55 PM UTC
Official Address 30 Kennilworth, Flat, Sir Augustus Bartolo Street Ta’ Xbiex
There are 2 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

DIRO LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-112020-52020-72022-72022-82022-102022-122023-12023-62023-112024-22024-42024-62024-92024-102024-122025-12025-22025-32025-42025-501234
Document Type Publication date Download link
Registry Jan 13, 2021 Other filings Other filings
Registry Jan 12, 2021 Other filings 2275... Other filings 2275...
Registry Jan 12, 2021 Other filings Other filings
Registry Jan 20, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 20, 2020 Declaration of solvency Declaration of solvency
Registry Jan 20, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Jan 2, 2020 Accounts Accounts
Registry Oct 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 22, 2019 Accounts Accounts
Registry Sep 17, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 30, 2018 Accounts Accounts
Registry Feb 15, 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 Feb 13, 2017 Change in registered office Change in registered office
Registry Jan 18, 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 Jan 18, 2017 Notification of changes amongst directors or company secretary or in the representation of a company 3175... Notification of changes amongst directors or company secretary or in the representation of a company 3175...
Registry Dec 6, 2016 Removal of auditor Removal of auditor
Financials Oct 24, 2016 Accounts 2015 Accounts 2015
Registry Sep 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 16, 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 Jan 13, 2016 Change in registered office Change in registered office
Financials Dec 29, 2015 Accounts 2014 Accounts 2014
Registry Sep 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 11, 2014 Accounts Accounts
Registry Sep 23, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2014 Annual return of shareholders and directors 2827... Annual return of shareholders and directors 2827...
Financials Jan 21, 2014 Accounts Accounts
Registry Aug 16, 2013 Change in registered office Change in registered office
Financials Apr 29, 2013 Accounts Accounts
Registry Sep 7, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 20, 2011 Accounts Accounts
Financials Sep 20, 2011 Accounts 2578... Accounts 2578...
Registry Sep 1, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 13, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 1, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 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 Aug 31, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Aug 31, 2009 Two appointments: 2 men Two appointments: 2 men

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