Diva 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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	5267-0525-9633-9474
Record last updated	Sunday, January 12, 2025 1:21:47 AM UTC
Official Address	Ghajn Qamar Street, 13 Xagħra There are 4 companies registered at this street
Locality	Xagħra
Region	Ix-Xagħra, Ix-Xagħra

Document Type	Publication date	Download link
Registry	May 24, 2006	Unregistered documents
Registry	Feb 17, 2006	Unregistered documents 2168...
Registry	Feb 2, 2006	Liquidators return
Financials	Feb 2, 2006	Accounts, scheme of distribution & auditors report
Registry	Feb 2, 2006	Other filings
Registry	Feb 2, 2006	Other filings 3501...
Registry	Jul 19, 2005	Removal of auditor
Registry	Dec 30, 2003	Notice of appointment of liquidator
Registry	Dec 30, 2003	Declaration of solvency
Registry	Dec 30, 2003	Dissolution & consequential voluntary winding up
Registry	Feb 20, 2003	Annual return of shareholders and directors
Financials	Feb 20, 2003	Accounts
Financials	Oct 4, 2002	Accounts 1680...
Registry	May 22, 2002	Annual return of shareholders and directors
Financials	May 22, 2002	Accounts
Financials	May 22, 2002	Accounts 1680...
Registry	May 5, 2000	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	Dec 31, 1999	Annual return of shareholders and directors
Financials	Dec 14, 1998	Accounts
Registry	Dec 14, 1998	Annual return of shareholders and directors
Registry	Dec 11, 1997	Unregistered documents
Registry	Dec 11, 1997	Notification of compliance with companies act before the end of the transitional period
Registry	Apr 1, 1986	Five appointments: 3 men, a woman and a person