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Dato Capital Malta

Dmj LTD, Malta

Reports

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

Details

Company type Limited Company
Universal Entity Code9794-6661-0354-0820
Record last updated Sunday, May 5, 2024 3:16:33 PM UTC
Official Address 75 Level G, Office 1/5312, Quantum House, Abate Rigord Street Ta’ Xbiex
There are 310 companies registered at this street

Charts

Visits

DMJ LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Apr 21, 2023 Other filings Other filings
Financials Apr 21, 2023 Accounts Accounts
Registry Apr 21, 2023 Unregistered documents Unregistered documents
Registry Apr 21, 2023 Liquidators return Liquidators return
Financials Apr 21, 2023 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Apr 21, 2023 Other filings Other filings
Registry Oct 6, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Oct 6, 2022 Declaration of solvency Declaration of solvency
Registry Oct 6, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Aug 4, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 7, 2022 Accounts Accounts
Registry Apr 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 22, 2021 Unregistered documents Unregistered documents
Registry Jan 20, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 20, 2021 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 Jan 20, 2021 Company becomes a single member company Company becomes a single member company
Registry Jan 20, 2021 Change in registered office Change in registered office
Registry Jan 20, 2021 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 14, 2020 Accounts Accounts
Financials Dec 14, 2020 Accounts 3835... Accounts 3835...
Financials Dec 14, 2020 Accounts Accounts
Financials Dec 14, 2020 Accounts 3835... Accounts 3835...
Registry Nov 18, 2020 Unregistered documents Unregistered documents
Registry May 29, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 11, 2020 Annual return of shareholders and directors 3717... Annual return of shareholders and directors 3717...
Registry Dec 19, 2019 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 Sep 26, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 16, 2018 Annual return of shareholders and directors 3397... Annual return of shareholders and directors 3397...
Registry Sep 5, 2017 Return of allotments Return of allotments
Registry Sep 5, 2017 Unregistered documents Unregistered documents
Registry Sep 5, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 2, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry May 30, 2017 Return of allotments Return of allotments
Registry May 30, 2017 Unregistered documents Unregistered documents
Registry May 26, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2017 Unregistered documents Unregistered documents
Registry Apr 27, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Apr 27, 2016 Unregistered documents Unregistered documents
Registry Apr 27, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Apr 27, 2016 Unregistered documents Unregistered documents

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