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Dato Capital Malta

Diversified Investments LTD, Malta

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code6440-6069-5733-4375
Record last updated Friday, March 7, 2025 7:46:46 PM UTC
Official Address 239 Vincenti Buildings, Suite , Strait Street Valletta
There are 1,486 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

Charts

Visits

DIVERSIFIED INVESTMENTS LTD (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22023-12023-62023-82023-102023-112023-122024-12024-22024-32024-52024-62024-72024-82024-92024-102024-112024-122025-12025-22025-401234567

Searches

DIVERSIFIED INVESTMENTS LTD (Malta)Searches ©2025 https://en.datocapital.com2023-201
Document Type Publication date Download link
Registry Apr 11, 2012 Unregistered documents Unregistered documents
Registry Feb 25, 2009 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 25, 2009 Unregistered documents Unregistered documents
Registry Feb 25, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 16, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 10, 2004 Change amongst company secretary Change amongst company secretary
Registry May 8, 2003 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry May 8, 2003 Unregistered documents Unregistered documents
Registry May 8, 2003 Memorandum and articles of association Memorandum and articles of association
Registry May 8, 2003 Unregistered documents Unregistered documents

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