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Dato Capital Malta

Three Diamonds LTD, Malta

View details as a director

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
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Limited Company
Universal Entity Code2878-9584-3013-8358
Record last updated Monday, January 6, 2025 7:06:37 AM UTC
Official Address Office 2 Triq Giuseppe Calleja, Swatar, 23 Imsida
There are 10 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

THREE DIAMONDS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62019-92020-12020-42020-62020-72020-102020-112021-42021-52021-62021-72021-82021-92021-102021-112021-122022-72022-92023-12023-22024-62024-92024-122025-22025-4012345
Document Type Publication date Download link
Registry May 8, 2018 Change in registered office Change in registered office
Registry Oct 10, 2017 Unregistered documents Unregistered documents
Registry Apr 15, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 25, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 25, 2016 Unregistered documents Unregistered documents
Registry Feb 25, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Feb 25, 2016 Unregistered documents Unregistered documents

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