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Dato Capital Malta

Dm Investment LTD, Malta

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Reports

Extended Company Report with Annual AccountsDM INVESTMENT LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

Details

Company type Limited Company
Universal Entity Code8191-8221-1415-0678
Record last updated Wednesday, December 11, 2024 5:03:12 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 INVESTMENT LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-92020-22020-42020-72020-92020-102020-122021-12021-22021-52023-12023-72024-72024-102024-122025-12025-20123
Document Type Publication date Download link
Financials Jun 20, 2024 Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of vegan limited (c 79436) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta and of the company being acquired dm investment limited (c 48214) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta became effective on the 20th june 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>for the purpose of subarticle (2) of article 353 of the companies act, 1995 it is hereby notified that the amalgamation of vegan limited (c 79436) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta and of the company being acquired dm investment limited (c 48214) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta became effective on the 20th june 2024.dr geraldine a. spiteri lucas ll.d.registrar of companies
Financials Jun 20, 2024 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 the name of the company dm investment limited (c 48214) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta was struck off the register on the 20th june 2024 by virtue of its merger with vegan limited (c 79436) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta in terms of subarticle (1) of article 353 of the act.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 the name of the company dm investment limited (c 48214) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta was struck off the register on the 20th june 2024 by virtue of its merger with vegan limited (c 79436) with registered office at laguna apt 33-205, portomaso, san giljan stj 4011, malta in terms of subarticle (1) of article 353 of the act.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Mar 18, 2024 Draft terms of merger Draft terms of merger
Registry Jan 19, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 18, 2024 Annual accounts Annual accounts
Registry Nov 28, 2023 Annual returns Annual returns
Financials Aug 18, 2023 Accounts Accounts
Financials Aug 18, 2023 Accounts Accounts
Registry Jun 8, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 27, 2022 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 12, 2021 Accounts Accounts
Financials Jun 5, 2021 Accounts 3962... Accounts 3962...
Registry May 26, 2021 Change in registered office Change in registered office
Registry Apr 2, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 25, 2019 Annual return of shareholders and directors 3621... Annual return of shareholders and directors 3621...
Registry Oct 31, 2019 Unregistered documents Unregistered documents
Registry Nov 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Mar 12, 2018 Accounts Accounts
Registry Jan 29, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 13, 2017 Accounts 2015 Accounts 2015
Financials Apr 13, 2017 Accounts Accounts
Registry Apr 4, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 4, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 20, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 20, 2017 Transfer/transmission of shares Transfer/transmission of shares
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
Registry Feb 6, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 8, 2016 Accounts 2014 Accounts 2014
Registry Jan 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 26, 2015 Accounts 2013 Accounts 2013
Registry Apr 30, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 11, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 24, 2014 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 9, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jan 2, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 18, 2013 Change amongst company secretary Change amongst company secretary
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
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
Registry Jan 7, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
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
Financials Sep 17, 2012 Accounts Accounts
Registry Apr 4, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Mar 22, 2012 Accounts 2010 Accounts 2010
Registry Jan 3, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2011 Annual return of shareholders and directors 2513... Annual return of shareholders and directors 2513...
Registry Dec 17, 2009 Unregistered documents Unregistered documents
Registry Nov 27, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 19, 2009 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
Registry Nov 19, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Nov 19, 2009 Unregistered documents Unregistered documents
Registry Nov 19, 2009 Unregistered documents 2422... Unregistered documents 2422...

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