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Dk Pascucci LTD

View details as a director

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

DKM LTD

Details

Company type Limited Company
Universal Entity Code9908-9123-2820-5083
Record last updated Friday, December 27, 2024 5:30:24 PM UTC
Official Address Dizz Building Carob Street Santa Venera
Locality Santa Venera
Region Imsida, L-Imsida

Charts

Visits

DK PASCUCCI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-62019-62019-92020-72021-12021-62021-82022-22022-32022-42022-52022-62022-72022-92022-112023-12023-22023-42023-62023-72023-112024-12024-42024-62024-82024-112025-22025-40123456789

Searches

DK PASCUCCI LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-501
Document Type Publication date Download link
Registry Mar 27, 2024 Annual returns Annual returns
Financials Aug 19, 2023 Accounts Accounts
Financials Jul 21, 2023 Accounts 2021 Accounts 2021
Registry Feb 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2023 Annual returns Annual returns
Registry May 2, 2022 Annual returns Annual returns
Registry May 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2021 Accounts Accounts
Registry May 17, 2021 Unregistered documents Unregistered documents
Registry May 17, 2021 Unregistered documents 3947... Unregistered documents 3947...
Registry May 17, 2021 Other filings Other filings
Registry Feb 16, 2021 Unregistered documents Unregistered documents
Registry Feb 16, 2021 Other filings Other filings
Registry Feb 15, 2021 Draft terms of merger Draft terms of merger
Registry Feb 15, 2021 Other filings Other filings
Registry Feb 1, 2021 Annual returns Annual returns
Registry Feb 1, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 1, 2021 Accounts 2019 Accounts 2019
Registry Nov 7, 2020 Company becomes a single member company Company becomes a single member company
Registry Nov 7, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 7, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 7, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 23, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 23, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 23, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 21, 2020 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Jul 21, 2020 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Jul 14, 2020 Alterations to the memo and articles Alterations to the memo and articles
Registry Jul 14, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 14, 2020 Company becomes a single member company Company becomes a single member company
Registry Jul 14, 2020 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 30, 2020 Annual returns Annual returns
Registry Apr 30, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2020 Annual returns Annual returns
Registry Apr 24, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2020 Annual returns Annual returns
Registry Apr 9, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 5, 2019 Accounts Accounts
Registry Feb 8, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 8, 2019 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
Financials May 7, 2018 Accounts Accounts
Registry Oct 16, 2017 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Oct 16, 2017 Unregistered documents Unregistered documents
Registry Oct 16, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Financials Jul 4, 2017 Accounts Accounts
Registry May 4, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 4, 2017 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 28, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 20, 2017 Removal of auditor Removal of auditor
Registry Jan 28, 2017 Annual returns Annual returns
Registry Jan 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2016 Annual returns Annual returns
Registry Jun 8, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 6, 2016 Accounts 2015 Accounts 2015
Financials Nov 9, 2015 Accounts 2014 Accounts 2014
Registry Sep 25, 2015 Unregistered documents Unregistered documents
Registry Sep 24, 2015 Unregistered documents 3006... Unregistered documents 3006...
Registry Jun 24, 2015 Unregistered documents Unregistered documents
Registry Jun 16, 2015 Draft terms of merger Draft terms of merger
Registry Jun 16, 2015 Other filings Other filings
Registry May 29, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 17, 2015 Annual returns Annual returns
Registry Mar 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 17, 2014 Accounts 2013 Accounts 2013
Registry Apr 28, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 28, 2014 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 28, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 6, 2014 Annual returns Annual returns
Registry Mar 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 17, 2013 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Apr 17, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 17, 2013 Unregistered documents Unregistered documents
Registry Apr 17, 2013 Return of allotments Return of allotments
Registry Apr 17, 2013 Unregistered documents Unregistered documents
Registry Dec 5, 2012 Unregistered documents 2698... Unregistered documents 2698...
Registry Dec 5, 2012 Unregistered documents Unregistered documents
Registry Dec 5, 2012 Memorandum and articles of association Memorandum and articles of association
Registry Dec 5, 2012 Five appointments: 2 women, a person and 2 men,: 2 women, a person and 2 men Five appointments: 2 women, a person and 2 men,: 2 women, a person and 2 men

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