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Dato Capital Gibraltar

Diem (International) LIMITED, Gibraltar

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Reports

Extended Company Report with Annual AccountsDIEM (INTERNATIONAL) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2018)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportDIEM (INTERNATIONAL) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Thursday, October 12, 2017 (8 years ago)
Company Number 116316
Universal Entity Code6025-9002-6147-2805
Record last updated Friday, July 21, 2023 11:20:34 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

Diem (International) Limited (Gibraltar)Page visits ©2025 https://en.datocapital.com2018-22018-32018-42018-52018-62018-72018-82018-92018-102018-122019-12019-42019-52019-62019-72019-82019-92019-102020-12020-22020-32020-102020-122021-22021-42021-62021-82021-102021-122022-22022-42022-62022-82022-102022-122023-62023-92023-112024-12024-32024-52024-72024-92024-112025-12025-32025-50123456789

Searches

Diem (International) Limited (Gibraltar)Searches ©2025 https://en.datocapital.com2018-901
Document Type Publication date Registry Date Download link
Registry Jul 20, 2023 Jul 13, 2023 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jul 20, 2023 Jul 13, 2023 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry Nov 19, 2020 Nov 13, 2020 Electronic annual return 2020 Electronic annual return 2020
Financials Aug 20, 2020 Aug 12, 2020 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Oct 24, 2019 Oct 17, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 13, 2018 Dec 5, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 22, 2018 Nov 13, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry May 3, 2018 Apr 25, 2018 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 12, 2017 Oct 9, 2017 Letter of consent to act as secretary Letter of consent to act as secretary
Registry Oct 12, 2017 Oct 9, 2017 Memorandum of association Memorandum of association
Registry Oct 12, 2017 Oct 9, 2017 Articles of association Articles of association
Registry Oct 12, 2017 Oct 9, 2017 Application for registration (private company limited by shares) Application for registration (private company limited by shares)
Registry Oct 12, 2017 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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