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Dato Capital Malta

Diversify LTD, Malta

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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 Code9575-3460-9447-1315
Record last updated Friday, March 7, 2025 7:52:22 AM UTC
Official Address 15 Maranatha, Triq Il-Karmnu Luqa
Locality Luqa
Region Luqa

Charts

Visits

DIVERSIFY LTD (Malta)Page visits ©2025 https://en.datocapital.com2021-42021-52021-122022-22022-42022-62022-82022-92022-102023-12023-22023-32023-122024-12024-32024-42024-52024-62024-82024-102024-112025-12025-30123456
Document Type Publication date Download link
Registry Feb 25, 2025 Annual returns Annual returns
Financials May 8, 2024 Annual accounts Annual accounts
Registry May 6, 2024 Resignation of an auditor Resignation of an auditor
Financials Apr 16, 2024 Annual accounts Annual accounts
Registry Sep 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2023 Annual returns Annual returns
Registry May 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 30, 2022 Annual returns Annual returns
Registry Mar 10, 2021 Unregistered documents Unregistered documents
Registry Mar 10, 2021 Memorandum and articles of association Memorandum and articles of association
Registry Mar 10, 2021 Unregistered documents Unregistered documents
Registry Mar 10, 2021 Appointment of a person as Judicial Representatives, Shareholders, Secretaries, Legal Representatives and Directors Appointment of a person as Judicial Representatives, Shareholders, Secretaries, Legal Representatives and Directors

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