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Dato Capital Malta

Diversia LTD, Malta

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Reports

Extended Company Report with Annual AccountsDIVERSIA 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 Code2022-4523-2161-0135
Record last updated Monday, March 31, 2025 7:11:44 PM UTC
Official Address Sir Augustus Bartolo Street, 2 Ta’ Xbiex
There are 335 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

DIVERSIA LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22021-102021-112023-12024-62024-92024-122025-22025-30123
Document Type Publication date Download link
Registry Oct 9, 2020 Other filings Other filings
Registry Oct 9, 2020 Other filings 2247... Other filings 2247...
Registry Jul 14, 2020 Declaration of solvency Declaration of solvency
Registry Jul 14, 2020 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 14, 2020 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 16, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 28, 2019 Accounts Accounts
Registry Feb 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 24, 2018 Accounts Accounts
Registry Jun 4, 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 Apr 10, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 17, 2017 Accounts Accounts
Registry Mar 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2016 Accounts 2015 Accounts 2015
Registry Feb 17, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 28, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials May 8, 2015 Accounts 2014 Accounts 2014
Registry Mar 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 19, 2015 Unregistered documents Unregistered documents
Registry Feb 13, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Aug 5, 2014 Accounts 2013 Accounts 2013
Registry Jun 16, 2014 Change in registered office Change in registered office
Registry Feb 21, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 11, 2013 Unregistered documents Unregistered documents
Registry Feb 14, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 12, 2013 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Feb 12, 2013 Unregistered documents Unregistered documents
Registry Feb 12, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Feb 12, 2013 Unregistered documents Unregistered documents

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