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Dato Capital Malta

Dive Investment International LTD

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Reports

Extended Company Report with Annual AccountsDIVE INVESTMENT INTERNATIONAL 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 Code2353-2554-9643-5494
Record last updated Wednesday, February 5, 2025 1:06:01 PM UTC
Official Address Cathedral Street, 34 Sliema
There are 154 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

DIVE INVESTMENT INTERNATIONAL LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-112019-32019-62019-112020-12020-22020-32023-12024-12024-62024-72024-82024-92024-102024-122025-12025-22025-301234

Searches

DIVE INVESTMENT INTERNATIONAL LIMITED (Malta)Searches ©2025 https://en.datocapital.com2025-101
Document Type Publication date Download link
Registry Aug 11, 2015 Unregistered documents Unregistered documents
Registry Apr 15, 2015 Unregistered documents 2952... Unregistered documents 2952...
Registry Apr 8, 2015 Documents regarding continuation of company in malta Documents regarding continuation of company in malta
Registry Apr 8, 2015 Other filings Other filings
Registry Apr 8, 2015 Other filings 1039... Other filings 1039...
Registry Apr 8, 2015 Notice of completion of liquidation in terms of regulation 132 Notice of completion of liquidation in terms of regulation 132
Registry Apr 8, 2015 Liquidators return Liquidators return
Financials Apr 8, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 24, 2013 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 24, 2013 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 4, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2012 Annual return of shareholders and directors 2631... Annual return of shareholders and directors 2631...
Registry Aug 2, 2011 Unregistered documents Unregistered documents
Registry Mar 11, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2010 Annual return of shareholders and directors 2455... Annual return of shareholders and directors 2455...
Registry Jul 13, 2009 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry May 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 7, 2008 Annual return of shareholders and directors 2299... Annual return of shareholders and directors 2299...
Registry Mar 1, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2006 Annual return of shareholders and directors 2167... Annual return of shareholders and directors 2167...
Registry Nov 30, 2005 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 2005 Annual return of shareholders and directors 2112... Annual return of shareholders and directors 2112...
Registry May 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2001 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men

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