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Dato Capital Malta

D.G.E. Investments LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2022) (financial year 2022)
  • 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
Record last updated Saturday, March 29, 2025 5:55:51 PM UTC
Official Address Mount Blanche, Triq Il-Kuccard Safi
There are 6 companies registered at this street
Locality Safi
Region Safi

Charts

Visits

D.G.E. INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-102021-82021-92022-22022-42023-12023-22023-62024-62024-72025-32025-4012345
Document Type Publication date Download link
Registry Feb 20, 2025 Return of allotments Return of allotments
Registry Feb 20, 2025 Increase in issued share capital Increase in issued share capital
Registry Feb 19, 2025 Annual returns Annual returns
Registry Feb 19, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 27, 2025 Report sec. 73 Report sec. 73
Registry Jan 27, 2025 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 8, 2025 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 8, 2025 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 7, 2023 Annual returns Annual returns
Registry Oct 7, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 29, 2023 Removal of auditor Removal of auditor
Financials Aug 19, 2023 Accounts Accounts
Financials Jun 15, 2023 Accounts Accounts
Registry Jan 21, 2023 Annual returns Annual returns
Registry Jan 21, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 15, 2022 Accounts Accounts
Registry Sep 11, 2021 Annual returns Annual returns
Registry Sep 11, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 26, 2021 Accounts Accounts
Registry Oct 8, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 8, 2020 Annual returns Annual returns
Registry Jul 23, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 23, 2020 Return of allotments Return of allotments
Registry Jul 23, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 4, 2020 Report sec. 73 Report sec. 73
Registry Feb 4, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 13, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 13, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 31, 2019 Annual returns Annual returns
Registry Oct 31, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 8, 2019 Accounts Accounts
Registry Apr 17, 2019 Annual returns Annual returns
Registry Apr 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 4, 2019 Change in registered office Change in registered office
Financials Jul 26, 2018 Accounts Accounts
Financials Apr 4, 2018 Accounts 3344... Accounts 3344...
Financials Apr 4, 2018 Accounts Accounts
Registry Nov 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2017 Annual return of shareholders and directors 3293... Annual return of shareholders and directors 3293...
Registry Nov 16, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 16, 2017 Change in registered office Change in registered office
Registry Nov 16, 2017 Annual returns Annual returns
Registry Nov 16, 2017 Annual returns Annual returns
Registry Nov 16, 2017 Annual returns Annual returns
Registry Jul 30, 2014 Unregistered documents Unregistered documents
Registry Jul 30, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Jul 30, 2014 Unregistered documents Unregistered documents
Registry Jul 30, 2014 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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