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Dominio Capital International Holding LTD

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Reports

Extended Company Report with Annual AccountsDOMINIO CAPITAL INTERNATIONAL HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2018) (financial year 2018)
  • 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 Code7436-9808-5784-7032
Record last updated Wednesday, January 15, 2025 12:26:23 AM UTC
Official Address 8 The Plaza Commercial Centre, Level, Suite, Bisazza Street Sliema
There are 264 companies registered at this street
Locality Sliema
Region Tas-Sliema

Charts

Visits

DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-12019-42021-52021-112022-12024-62024-82025-12025-22025-4012

Searches

DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2020-12022-11012
Document Type Publication date Download link
Registry Dec 12, 2024 Unregistered documents Unregistered documents
Registry Oct 24, 2023 Annual returns Annual returns
Registry Oct 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2023 Unregistered documents Unregistered documents
Registry Oct 31, 2022 Annual returns Annual returns
Registry Oct 31, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2021 Annual returns Annual returns
Registry Apr 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 2, 2021 Accounts Accounts
Financials May 19, 2020 Accounts 2017 Accounts 2017
Registry May 18, 2020 Annual returns Annual returns
Registry May 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 3, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 3, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 3, 2020 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 3, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3658... Notification of changes amongst directors or company secretary or in the representation of a company 3658...
Registry Mar 7, 2019 Annual returns Annual returns
Registry Mar 7, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2018 Annual returns Annual returns
Registry Oct 12, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 7, 2018 Annual returns Annual returns
Registry Sep 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 25, 2018 Annual returns Annual returns
Registry Aug 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 8, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 8, 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 May 31, 2017 Accounts 2016 Accounts 2016
Registry Feb 9, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 9, 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 Feb 8, 2017 Accounts 2015 Accounts 2015
Registry Aug 20, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 20, 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 Jul 23, 2016 Accounts 2014 Accounts 2014
Registry Feb 29, 2016 Transfer/transmission of shares Transfer/transmission of shares
Financials Nov 2, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Nov 2, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 21, 2015 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 21, 2015 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 13, 2015 Annual returns Annual returns
Registry Feb 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 13, 2015 Annual return of shareholders and directors 2932... Annual return of shareholders and directors 2932...
Registry Dec 22, 2014 Change in registered office Change in registered office
Financials Nov 3, 2014 Accounts 2013 Accounts 2013
Registry Nov 3, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Nov 3, 2014 Notification of changes amongst directors Notification of changes amongst directors
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
Registry Feb 5, 2014 Annual returns Annual returns
Registry Feb 5, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 23, 2013 Accounts 2012 Accounts 2012
Registry Mar 5, 2013 Annual returns Annual returns
Registry Mar 5, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 7, 2013 Change amongst company secretary Change amongst company secretary
Financials Sep 26, 2012 Accounts 2011 Accounts 2011
Registry Feb 20, 2012 Annual returns Annual returns
Registry Feb 20, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 5, 2011 Accounts 2010 Accounts 2010
Registry Jan 14, 2011 Annual returns Annual returns
Registry Jan 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2010 Unregistered documents Unregistered documents
Registry Aug 10, 2010 Change in registered office Change in registered office
Registry Aug 2, 2010 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 2, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 2, 2010 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 4, 2010 Unregistered documents Unregistered documents
Financials Dec 31, 2009 Extension of accounts laying period Extension of accounts laying period
Registry Dec 31, 2009 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Dec 30, 2009 Unregistered documents Unregistered documents
Registry Dec 30, 2009 Unregistered documents 2430... Unregistered documents 2430...
Registry Dec 30, 2009 Memorandum and articles of association Memorandum and articles of association
Registry Dec 30, 2009 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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