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Dato Capital Malta

Time 4 Diamonds LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
  • 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 Code6802-9886-0659-8003
Record last updated Wednesday, May 3, 2023 12:06:10 AM UTC
Official Address First Floor, Standard House, Birkirkara Hill San Ġiljan
There are 6 companies registered at this street
Postal Code STJ 1149

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TIME 4 DIAMONDS LIMITED (Malta) Page visits 2024

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TIME 4 DIAMONDS LIMITED (Malta) Searches 2024
Document Type Publication date Download link
Registry Oct 10, 2022 Other filings Other filings
Registry Oct 10, 2022 Other filings 2487... Other filings 2487...
Registry Oct 10, 2022 Unregistered documents Unregistered documents
Registry Oct 10, 2022 Liquidators return Liquidators return
Financials Oct 10, 2022 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Jun 13, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 13, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jun 13, 2022 Declaration of solvency Declaration of solvency
Registry May 31, 2022 Unregistered documents Unregistered documents
Registry Apr 7, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 5, 2021 Accounts Accounts
Registry Mar 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 7, 2020 Change in registered office Change in registered office
Registry Jan 13, 2020 Appointment of a man as Shareholders, Secretaries, Legal Representatives, Judicial Representatives and Directors Appointment of a man as Shareholders, Secretaries, Legal Representatives, Judicial Representatives and Directors
Registry Jan 13, 2020 Unregistered documents Unregistered documents
Registry Jan 13, 2020 Memorandum and articles of association Memorandum and articles of association
Registry Jan 13, 2020 Unregistered documents Unregistered documents

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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
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