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Dato Capital Malta

Dm Capital LTD, Malta

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Reports

Extended Company Report with Annual AccountsDM CAPITAL LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

PORTMAN INTERNATIONAL HOLDINGS LTD

Details

Company type Limited Company
Universal Entity Code3747-6648-2117-2209
Record last updated Thursday, March 27, 2025 11:17:45 AM UTC
Official Address 233 The Onyx Business Centre, Burmarrad Road, Burmarrad San Pawl Il-Baħar
There are 9 companies registered at this street
Locality San Pawl Il-Baħar
Region Saint Paul’s Bay, Saint Paul’s Bay

Charts

Visits

DM CAPITAL LTD. (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-32020-92020-112021-42021-102021-112021-122022-12022-42022-52022-72022-92023-12023-32023-52023-112024-42024-62024-82025-12025-301234

Searches

DM CAPITAL LTD. (Malta)Searches ©2025 https://en.datocapital.com2019-101
Document Type Publication date Download link
Registry Feb 20, 2025 Unregistered documents Unregistered documents
Financials Feb 20, 2025 Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 14th january 2025 the directors of dm capital ltd. (c 23348) with registered office at 233, the onyx business centre, burmarrad road, burmarrad, st. paul’s bay spb 9062, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 19th february 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>in accordance with paragraph (e) of subarticle (1) of article 401 of the companies act, 1995, it is hereby notified that on the 14th january 2025 the directors of dm capital ltd. (c 23348) with registered office at 233, the onyx business centre, burmarrad road, burmarrad, st. paul’s bay spb 9062, malta delivered for registration and publication a copy of an extraordinary resolution for a reduction of the issued share capital in terms of subarticle (1) of article 83 of the said act.registration was effected on 19th february 2025.any creditor of the company whose debt existed prior to the publication of this statement is advised that unless objection is lodged in terms of law, the resolution shall become effective on the lapse of three months from the date of publication of the statement referred to in paragraph (e) of subarticle (1) of article 401 of the companies act, 1995. dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Feb 19, 2025 Reduction of issued capital Reduction of issued capital
Registry Sep 18, 2024 Annual returns Annual returns
Registry Sep 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 6, 2024 Annual accounts 2022 Annual accounts 2022
Registry Oct 12, 2023 Annual returns Annual returns
Registry Oct 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2023 Accounts Accounts
Registry Jun 19, 2023 Unregistered documents Unregistered documents
Registry Oct 17, 2022 Annual returns Annual returns
Registry Oct 17, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 4, 2022 Accounts Accounts
Registry Jun 23, 2022 Annual returns Annual returns
Registry Jun 23, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2022 Return of allotments Return of allotments
Registry Sep 23, 2021 Resignation of an auditor Resignation of an auditor
Financials Apr 19, 2021 Accounts Accounts
Registry Jan 18, 2021 Change in registered office Change in registered office
Registry Sep 15, 2020 Annual returns Annual returns
Registry Sep 15, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2020 Unregistered documents Unregistered documents
Registry May 4, 2020 Unregistered documents 3714... Unregistered documents 3714...
Registry May 4, 2020 Other filings Other filings
Registry Feb 4, 2020 Unregistered documents Unregistered documents
Registry Feb 4, 2020 Other filings Other filings
Registry Feb 3, 2020 Instrument of amalgamation Instrument of amalgamation
Registry Feb 3, 2020 App amal & dft terms of mgr by acq co App amal & dft terms of mgr by acq co
Registry Feb 3, 2020 Other filings Other filings
Registry Feb 3, 2020 Approval of amalgamation & draft terms of merger by acquiring company Approval of amalgamation & draft terms of merger by acquiring company
Registry Feb 3, 2020 Other filings Other filings
Financials Jan 28, 2020 Accounts Accounts
Registry Dec 18, 2019 Unregistered documents Unregistered documents
Registry Dec 18, 2019 Draft terms of merger Draft terms of merger
Registry Dec 18, 2019 Other filings Other filings
Registry Nov 26, 2019 Unregistered documents Unregistered documents
Registry Aug 27, 2019 Annual returns Annual returns
Registry Aug 27, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 15, 2018 Accounts Accounts
Registry Aug 30, 2018 Annual returns Annual returns
Registry Aug 30, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2018 Accounts Accounts
Registry Oct 16, 2017 Unregistered documents Unregistered documents
Registry Oct 16, 2017 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Oct 16, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Sep 23, 2017 Annual returns Annual returns
Registry Sep 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 2, 2016 Accounts 2015 Accounts 2015
Registry Sep 15, 2016 Annual returns Annual returns
Registry Sep 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 6, 2016 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 Dec 9, 2015 Accounts 2014 Accounts 2014
Registry Nov 9, 2015 Annual returns Annual returns
Registry Nov 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2014 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Nov 3, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 2014 Unregistered documents Unregistered documents
Financials Nov 3, 2014 Accounts Accounts
Registry Nov 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 3, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Nov 3, 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 Oct 6, 2014 Annual returns Annual returns
Registry Oct 6, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 9, 2013 Accounts Accounts
Registry Sep 5, 2013 Annual returns Annual returns
Registry Sep 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2012 Accounts Accounts
Registry Sep 24, 2012 Annual returns Annual returns
Registry Sep 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 15, 2012 Removal of auditor Removal of auditor
Financials Oct 12, 2011 Accounts Accounts
Registry Sep 23, 2011 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 23, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 5, 2011 Annual returns Annual returns
Registry Sep 5, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2011 Change amongst company secretary Change amongst company secretary
Financials Feb 14, 2011 Accounts Accounts
Registry Nov 12, 2010 Annual returns Annual returns
Registry Nov 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 22, 2010 Accounts Accounts
Registry Mar 22, 2010 Annual returns Annual returns
Registry Mar 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2009 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 23, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Oct 9, 2008 Accounts Accounts
Registry Sep 5, 2008 Annual returns Annual returns
Registry Sep 5, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2008 Removal of auditor Removal of auditor
Registry Jun 24, 2008 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 24, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 13, 2008 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 13, 2008 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 May 13, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 28, 2008 Termination of a pledge of securities Termination of a pledge of securities
Financials Nov 30, 2007 Accounts Accounts
Registry Sep 27, 2007 Annual returns Annual returns
Registry Sep 27, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 9, 2007 Unregistered documents Unregistered documents
Financials Jan 19, 2007 Accounts Accounts

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