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Dato Capital Malta

Dm Distributions LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • 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 Code9619-0456-9873-3689
Record last updated Friday, April 11, 2025 4:20:13 AM UTC
Official Address Laguna Apt 33-205 Portomaso San Ġiljan
There are 13 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

DM DISTRIBUTIONS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-92019-72020-12020-22020-42020-72020-82020-92020-122021-12021-42021-82021-122022-22022-32022-42022-52022-62022-82022-122023-12023-72024-22024-72024-92024-112025-301234567
Document Type Publication date Download link
Registry Feb 7, 2025 Unregistered documents Unregistered documents
Registry Feb 5, 2025 Draft terms of merger Draft terms of merger
Registry Jan 13, 2025 Pledging of securities Pledging of securities
Registry Jan 13, 2025 Pledging of securities Pledging of securities
Registry Nov 29, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Nov 29, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 27, 2024 Annual accounts Annual accounts
Registry Nov 27, 2024 Annual returns Annual returns
Registry Nov 27, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 3, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry Oct 3, 2024 Decl. re: fin. assistance - art. 110 Decl. re: fin. assistance - art. 110
Registry Oct 3, 2024 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 3, 2024 Declaration relating to financial assistance - art. 110 Declaration relating to financial assistance - art. 110
Financials Nov 16, 2023 Annual accounts 2022 Annual accounts 2022
Registry Sep 7, 2023 Annual returns Annual returns
Registry Sep 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2023 Accounts Accounts
Registry Oct 21, 2022 Annual returns Annual returns
Registry Oct 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 13, 2022 Alterations to the memo and articles Alterations to the memo and articles
Registry Sep 13, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 19, 2022 Accounts Accounts
Registry Sep 10, 2021 Annual returns Annual returns
Registry Sep 10, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 19, 2021 Change in registered office Change in registered office
Financials Feb 5, 2021 Accounts Accounts
Registry Aug 29, 2020 Annual returns Annual returns
Registry Aug 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 9, 2020 Accounts Accounts
Registry Sep 28, 2019 Annual returns Annual returns
Registry Sep 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2019 Unregistered documents Unregistered documents
Financials May 21, 2019 Accounts Accounts
Registry Sep 1, 2018 Annual returns Annual returns
Registry Sep 1, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2018 Alterations to the memo and articles Alterations to the memo and articles
Financials Mar 27, 2018 Accounts Accounts
Registry Mar 27, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 10, 2017 Annual returns Annual returns
Registry Oct 10, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 24, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 20, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 20, 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
Financials Jan 27, 2017 Accounts 2015 Accounts 2015
Registry Sep 14, 2016 Annual returns Annual returns
Registry Sep 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 21, 2015 Accounts 2014 Accounts 2014
Registry Sep 18, 2015 Annual returns Annual returns
Registry Sep 18, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 29, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Apr 29, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 16, 2015 Accounts 2012 Accounts 2012
Registry Sep 22, 2014 Annual returns Annual returns
Registry Sep 22, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 21, 2014 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 21, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 7, 2014 Accounts 2011 Accounts 2011
Financials Jan 13, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Jan 13, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 8, 2013 Annual returns Annual returns
Registry Oct 8, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 18, 2013 Accounts 2010 Accounts 2010
Registry Mar 18, 2013 Change amongst company secretary Change amongst company secretary
Registry Mar 18, 2013 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 18, 2013 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 Mar 18, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Jan 11, 2013 Change in registered office Change in registered office
Financials Jan 7, 2013 Extension of accounts laying period Extension of accounts laying period
Registry Jan 7, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Oct 8, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Oct 8, 2012 Annual returns Annual returns
Registry Oct 8, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 22, 2012 Extension of accounts laying period Extension of accounts laying period
Registry Mar 22, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 6, 2011 Annual returns Annual returns
Registry Oct 6, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 22, 2010 Annual returns Annual returns
Registry Sep 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2009 Unregistered documents Unregistered documents
Financials Sep 11, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Sep 11, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Aug 24, 2009 Unregistered documents Unregistered documents
Registry Aug 24, 2009 Unregistered documents 2403... Unregistered documents 2403...
Registry Aug 24, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Aug 24, 2009 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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