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Dato Capital Malta

Dm&i Exclusive LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2015) (financial year 2015)
  • 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 Code7515-9311-3488-8568
Record last updated Tuesday, April 29, 2025 2:40:24 AM UTC
Official Address Vine Vera 53 Tower Road Sliema
Locality Sliema
Region Tas-Sliema

Charts

Visits

DM&I EXCLUSIVE LTD (Malta)Page visits ©2025 https://en.datocapital.com2021-102022-52023-52024-62025-32025-401
Document Type Publication date Download link
Registry Mar 24, 2020 Other filings Other filings
Registry Mar 23, 2020 Other filings 2191... Other filings 2191...
Registry Mar 23, 2020 Other filings Other filings
Financials Dec 30, 2016 Accounts 2015 Accounts 2015
Registry Dec 20, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Dec 20, 2016 Declaration of solvency Declaration of solvency
Registry Dec 20, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 26, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 13, 2015 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 13, 2015 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 Aug 13, 2015 Return of allotments Return of allotments
Registry Aug 13, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry Aug 7, 2015 Change in registered office Change in registered office
Registry Jan 5, 2015 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 Jan 5, 2015 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 6, 2014 Six appointments: a woman, 3 men and 2 companies,: a woman, 3 men and 2 companies Six appointments: a woman, 3 men and 2 companies,: a woman, 3 men and 2 companies
Registry Nov 6, 2014 Unregistered documents Unregistered documents
Registry Nov 6, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Nov 6, 2014 Unregistered documents Unregistered documents

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