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Dato Capital Malta

D.M.I. (Malta) LTD

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Reports

Extended Company Report with Annual AccountsD.M.I. (MALTA) LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Details

Company type Limited Company
Universal Entity Code6657-3270-0254-9534
Record last updated Monday, March 3, 2025 3:43:36 AM UTC
Official Address Pinto House, Wine Pressers Wharf, 187 Marsa
There are 12 companies registered at this street
Locality Marsa
Region Il-Marsa

Charts

Visits

D.M.I. (MALTA) LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2019-62020-22020-42020-102020-112021-52022-42022-72022-92022-102023-32023-42023-52023-62023-72023-92023-102023-122024-32024-42024-52024-72024-92024-112025-12025-3012345678910111213
Document Type Publication date Download link
Registry Feb 1, 2013 Other filings Other filings
Registry Feb 1, 2013 Other filings 8518... Other filings 8518...
Registry Feb 1, 2013 Unregistered documents Unregistered documents
Registry Nov 1, 2012 Unregistered documents 2688... Unregistered documents 2688...
Registry Oct 29, 2012 Other filings Other filings
Registry Oct 29, 2012 Draft terms of merger Draft terms of merger
Registry Oct 29, 2012 Transfer/transmission of shares Transfer/transmission of shares
Financials Sep 4, 2012 Accounts Accounts
Registry Aug 29, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 29, 2012 Change amongst company secretary Change amongst company secretary
Registry Aug 29, 2012 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 Aug 28, 2012 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 28, 2012 Unregistered documents Unregistered documents
Registry Jul 19, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 19, 2012 Annual return of shareholders and directors 2653... Annual return of shareholders and directors 2653...
Financials May 15, 2012 Accounts Accounts
Registry May 15, 2012 Unregistered documents Unregistered documents
Registry Nov 25, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 25, 2011 Return of allotments Return of allotments
Registry Nov 25, 2011 Change in registered office Change in registered office
Registry Nov 25, 2011 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 25, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Nov 25, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Jan 28, 2011 Accounts Accounts
Registry Jul 15, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 15, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 15, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 15, 2010 Company becomes a single member company Company becomes a single member company
Registry May 3, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 4, 2010 Accounts Accounts
Financials May 27, 2009 Accounts Accounts
Registry May 21, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2008 Accounts Accounts
Registry Jul 23, 2007 Increase in authorised share capital Increase in authorised share capital
Registry Jul 23, 2007 Increase in issued share capital Increase in issued share capital
Registry Jul 23, 2007 Return of allotments Return of allotments
Registry Jul 23, 2007 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 25, 2006 Accounts Accounts
Financials May 2, 2006 Accounts Accounts
Registry May 2, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 18, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Oct 18, 2005 Change in registered office Change in registered office
Registry Oct 18, 2005 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jul 22, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 22, 2005 Removal of auditor Removal of auditor
Registry Sep 17, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 18, 2004 Accounts Accounts
Registry Mar 30, 2000 Six appointments: 3 men and 3 companies Six appointments: 3 men and 3 companies

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