Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Dm Capital LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts DM CAPITAL LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • 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 Monday, November 20, 2023 8:18:16 AM UTC
Official Address The Onyx Business Centre, Burmarrad Road, Burmarrad, 233 San Pawl Il-Baħar
There are 3 companies registered at this street
Postal Code SPB 9062

Charts

Visits

DM CAPITAL LTD. (Malta) Page visits 2024

Searches

DM CAPITAL LTD. (Malta) Searches 2024
Document Type Publication date Download link
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 return of shareholders and directors Annual return of shareholders and directors
Financials Jul 4, 2022 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2020 Other filings Other filings
Registry May 4, 2020 Unregistered documents Unregistered documents
Registry May 4, 2020 Unregistered documents 3714... Unregistered documents 3714...
Registry Feb 4, 2020 Unregistered documents Unregistered documents
Registry Feb 4, 2020 Other filings Other filings
Registry Feb 3, 2020 Other filings 2175... Other filings 2175...
Registry Feb 3, 2020 Instrument of amalgamation Instrument of amalgamation
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 Other filings Other filings
Registry Dec 18, 2019 Unregistered documents Unregistered documents
Registry Dec 18, 2019 Draft terms of merger Draft terms of merger
Registry Nov 26, 2019 Unregistered documents Unregistered documents
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 return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2018 Accounts Accounts
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 Oct 16, 2017 Unregistered documents Unregistered documents
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 return of shareholders and directors Annual return of shareholders and directors
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 return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Nov 3, 2014 Unregistered documents Unregistered documents
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
Financials Nov 3, 2014 Accounts Accounts
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 return of shareholders and directors Annual return of shareholders and directors
Financials Nov 21, 2012 Accounts Accounts
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 memorandum and articles Alterations to the memorandum and articles
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 return of shareholders and directors Annual return of shareholders and directors
Financials Mar 22, 2010 Accounts Accounts
Registry Mar 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
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 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 memorandum and articles Alterations to the memorandum and articles
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 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
Registry Oct 19, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 20, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Oct 31, 2005 Unregistered documents Unregistered documents
Financials Oct 21, 2005 Accounts Accounts
Registry Sep 20, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 3, 2005 Annual return of shareholders and directors 2115... Annual return of shareholders and directors 2115...
Financials Jun 3, 2005 Accounts Accounts
Financials May 6, 2004 Accounts 1998... Accounts 1998...
Financials May 6, 2004 Accounts Accounts
Registry May 6, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 10, 2002 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Dec 10, 2002 Change amongst company secretary Change amongst company secretary
Registry Dec 10, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2002 Pledging of securities Pledging of securities
Registry Nov 13, 2002 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 13, 2002 Unregistered documents Unregistered documents
Registry May 9, 2002 Updated memorandum & articles of association Updated memorandum & articles of association
Registry May 9, 2002 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 26, 2002 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 26, 2002 Accounts Accounts
Registry Feb 16, 2001 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 16, 2001 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 Jul 31, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 28, 2000 Accounts Accounts
Registry Feb 19, 1999 Unregistered documents Unregistered documents
Registry Oct 20, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 19, 1998 Unregistered documents Unregistered documents
Registry Aug 19, 1998 Memorandum and articles of association Memorandum and articles of association
Registry Aug 19, 1998 Unregistered documents Unregistered documents
Registry Aug 19, 1998 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD