Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Dii Fashion LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts DII FASHION LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2013) (financial year 2013)
  • 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

DVA LTD

Details

Company type Limited Company
Universal Entity Code5940-6785-7618-5148
Record last updated Thursday, April 4, 2024 2:53:41 PM UTC
Official Address Dizz Buildings Carob Street Santa Venera
There are 5 companies registered at this street

Charts

Visits

DII FASHION LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Aug 3, 2018 Other filings Other filings
Registry Aug 3, 2018 Other filings 1388... Other filings 1388...
Registry May 3, 2018 Other filings Other filings
Registry May 2, 2018 Other filings 1363... Other filings 1363...
Registry May 2, 2018 Other filings Other filings
Registry Jan 30, 2018 Other filings 1336... Other filings 1336...
Registry Jan 30, 2018 Other filings Other filings
Registry Oct 24, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 4, 2017 Accounts Accounts
Registry May 18, 2017 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 22, 2017 Removal of auditor Removal of auditor
Registry Sep 15, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 16, 2016 Accounts 2015 Accounts 2015
Registry Mar 11, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Mar 11, 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 Mar 11, 2016 Notification of changes amongst directors or company secretary or in the representation of a company 3073... Notification of changes amongst directors or company secretary or in the representation of a company 3073...
Registry Mar 11, 2016 Company becomes a single member company Company becomes a single member company
Registry Mar 11, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 10, 2015 Accounts 2014 Accounts 2014
Registry Mar 6, 2015 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Mar 6, 2015 Return of allotments Return of allotments
Registry Mar 6, 2015 Report in terms of sec. 73 Report in terms of sec. 73
Registry Mar 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 29, 2014 Accounts 2013 Accounts 2013
Registry Sep 29, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Sep 29, 2014 Return of allotments Return of allotments
Registry Sep 29, 2014 Unregistered documents Unregistered documents
Registry Sep 29, 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 Sep 29, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 10, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 10, 2013 Change in registered office Change in registered office
Registry Sep 7, 2012 Three appointments: a woman, a person and a man,: a woman, a person and a man Three appointments: a woman, a person and a man,: a woman, a person and a man

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD