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

The Direct Group Of Companies LTD, Malta

Reports

Includes
  • 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

Details

Company type Limited Company
Universal Entity Code9594-1569-9091-0032
Record last updated Sunday, August 4, 2024 12:59:56 AM UTC
Official Address The Trading House Triq Giuseppi Grech Saint John
Locality Saint John
Region Saint John

Charts

Visits

THE DIRECT GROUP OF COMPANIES LTD (Malta)Page visits ©2025 https://en.datocapital.com2023-12024-82025-22025-3012
Document Type Publication date Download link
Registry Nov 14, 2003 Unregistered documents Unregistered documents
Registry Mar 1, 1999 Unregistered documents 1624... Unregistered documents 1624...
Registry Feb 13, 1997 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 29, 1996 Notification of changes amongst directors or company secretary or in the representation of a company 1624... Notification of changes amongst directors or company secretary or in the representation of a company 1624...
Registry Oct 15, 1996 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 1996 Return of allotments Return of allotments
Registry May 31, 1996 Other documents Other documents
Registry May 6, 1996 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, 1995 Unregistered documents Unregistered documents
Registry Jun 10, 1995 Change of name Change of name
Registry Oct 3, 1994 Unregistered documents Unregistered documents
Registry Sep 2, 1994 Memorandum and articles of association Memorandum and articles of association
Registry Mar 10, 1994 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 9, 1994 Unregistered documents Unregistered documents
Registry Feb 9, 1994 Unregistered documents 1624... Unregistered documents 1624...

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 Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD