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Dato Capital Malta

Dmc Holding LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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 Code3683-8927-0264-3355
Record last updated Saturday, February 8, 2025 1:46:21 PM UTC
Official Address Tower Gate Place, Tal-Qroqq Street Imsida
There are 462 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

DMC HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2022-22022-82022-122023-12023-42023-52023-112024-62024-102025-12025-22025-32025-42025-5012345678
Document Type Publication date Download link
Registry Jun 24, 2015 Unregistered documents Unregistered documents
Registry Mar 20, 2015 Unregistered documents 2944... Unregistered documents 2944...
Registry Mar 10, 2015 Liquidators return Liquidators return
Financials Mar 10, 2015 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Mar 10, 2015 Other filings Other filings
Registry Mar 10, 2015 Other filings 1032... Other filings 1032...
Registry Nov 28, 2014 Unregistered documents Unregistered documents
Financials Feb 28, 2014 Accounts Accounts
Registry Jan 3, 2014 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 3, 2014 Declaration of solvency Declaration of solvency
Registry Jan 3, 2014 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jan 3, 2014 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 2, 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 Dec 2, 2013 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 8, 2013 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 return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 12, 2013 Unregistered documents Unregistered documents
Registry Jun 12, 2013 Other filings Other filings
Registry Jun 10, 2013 Reduction of issued capital Reduction of issued capital
Registry Jun 10, 2013 Unregistered documents Unregistered documents
Registry Jun 10, 2013 Other filings Other filings
Financials Mar 7, 2013 Accounts Accounts
Registry Dec 19, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 19, 2012 Return of allotments Return of allotments
Registry Oct 2, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 2, 2012 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 8, 2012 Resignation of an auditor Resignation of an auditor
Registry Apr 19, 2012 Change amongst company secretary Change amongst company secretary
Registry Nov 15, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 3, 2011 Accounts Accounts
Registry Oct 28, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 22, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Nov 3, 2010 Accounts Accounts
Registry Oct 4, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 17, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 17, 2010 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 16, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Oct 2, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 26, 2007 Memorandum and articles of association Memorandum and articles of association
Registry Sep 26, 2007 Four appointments: a person and 3 men Four appointments: a person and 3 men

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