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Dumarca Holdings LTD

View details as a director

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 Code2684-3537-0312-8548
Record last updated Monday, March 31, 2025 6:13:39 PM UTC
Official Address 4 The Emporium, Level, St. Louis Street Imsida
There are 10 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

DUMARCA HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-32020-62020-92020-112020-122021-12021-22021-32021-52021-62021-82021-102022-32022-42022-52022-62022-92022-102022-112022-122023-22023-42023-112024-12024-32024-62024-82024-112025-12025-32025-5012345
Document Type Publication date Download link
Registry Feb 19, 2025 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 19, 2025 Transfer/transmission of shares Transfer/transmission of shares
Financials Feb 6, 2025 Annual accounts 2023 Annual accounts 2023
Registry Jan 3, 2025 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Jan 3, 2025 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 Nov 25, 2024 Termination of a pledge of securities Termination of a pledge of securities
Registry Nov 18, 2024 Annual returns Annual returns
Registry Nov 18, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Sep 30, 2024 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 25, 2024 Annual returns Annual returns
Registry Mar 4, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Financials Aug 22, 2023 Accounts Accounts
Registry Aug 17, 2023 Removal of auditor Removal of auditor
Registry Jun 9, 2023 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 9, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 10, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 10, 2023 Pledging of securities Pledging of securities
Registry Mar 10, 2023 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 10, 2023 Unregistered documents Unregistered documents
Financials Feb 20, 2023 Accounts 2021 Accounts 2021
Registry Jan 2, 2023 Annual returns Annual returns
Registry Jan 2, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 11, 2022 Accounts 2020 Accounts 2020
Registry Jul 11, 2022 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 11, 2022 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 Jun 8, 2022 Accounts Accounts
Registry Feb 18, 2022 Pledging of securities Pledging of securities
Registry Dec 20, 2021 Annual returns Annual returns
Registry Dec 20, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 1, 2021 Accounts Accounts
Registry Dec 10, 2020 Annual returns Annual returns
Registry Dec 10, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 19, 2020 Unregistered documents Unregistered documents
Registry May 20, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 20, 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 Dec 17, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 17, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 17, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Dec 17, 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 Dec 17, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3632... Notification of changes amongst directors or company secretary or in the representation of a company 3632...
Registry Dec 17, 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
Financials Dec 3, 2019 Accounts Accounts
Registry Nov 20, 2019 Annual returns Annual returns
Registry Nov 20, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 23, 2019 Unregistered documents Unregistered documents
Registry Jul 16, 2019 Unregistered documents 3555... Unregistered documents 3555...
Registry May 30, 2019 Unregistered documents Unregistered documents
Registry Apr 12, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 12, 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
Financials Dec 4, 2018 Accounts Accounts
Registry Nov 3, 2018 Annual returns Annual returns
Registry Nov 3, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 15, 2018 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 13, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 13, 2018 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 12, 2018 Termination of a pledge of securities Termination of a pledge of securities
Registry Jan 6, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 6, 2018 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 Oct 26, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 26, 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 Oct 25, 2017 Annual returns Annual returns
Registry Oct 25, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 13, 2017 Accounts Accounts
Registry Aug 3, 2017 Unregistered documents Unregistered documents
Registry Jul 4, 2017 Unregistered documents 3238... Unregistered documents 3238...
Registry Feb 2, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Feb 2, 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 Nov 14, 2016 Annual returns Annual returns
Registry Nov 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 27, 2016 Unregistered documents Unregistered documents
Registry Jul 14, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 14, 2016 Removal of auditor Removal of auditor
Registry Jul 14, 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
Registry Jul 4, 2016 Change in registered office Change in registered office
Registry May 9, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 9, 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 Feb 17, 2016 Accounts 2014 Accounts 2014
Registry Jan 25, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 25, 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
Registry Jan 19, 2016 Removal of auditor Removal of auditor
Registry Nov 25, 2015 Annual returns Annual returns
Registry Nov 25, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 5, 2015 Pledging of securities Pledging of securities
Registry Apr 27, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 27, 2015 Transfer/transmission of shares 2955... Transfer/transmission of shares 2955...
Registry Apr 16, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 16, 2015 Transfer/transmission of shares 2952... Transfer/transmission of shares 2952...
Registry Apr 14, 2015 Change amongst company secretary Change amongst company secretary
Registry Apr 14, 2015 Change amongst company secretary 2951... Change amongst company secretary 2951...
Registry Mar 17, 2015 Unregistered documents Unregistered documents
Registry Mar 17, 2015 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 17, 2015 Company becomes a single member company Company becomes a single member company
Registry Mar 17, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 17, 2015 Transfer/transmission of shares 2944... Transfer/transmission of shares 2944...
Registry Mar 17, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 17, 2015 Transfer/transmission of shares 2944... Transfer/transmission of shares 2944...
Registry Mar 17, 2015 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 17, 2015 Transfer/transmission of shares 2944... Transfer/transmission of shares 2944...

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