Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Anna Casino Holding LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsANNA CASINO HOLDING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2016) (financial year 2016)
  • 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 Code8789-3799-7599-5542
Record last updated Friday, April 11, 2025 5:53:51 PM UTC
Official Address Level, St. Julian's Business Centre, Elia Zammit Street, 6 San Ġiljan
There are 568 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

ANNA CASINO HOLDING LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-72019-92019-112019-122020-12020-22020-72020-122021-12021-42021-92021-112022-102023-12023-22023-32023-62023-92023-122024-12024-62024-82024-102024-122025-22025-4012345678910

Searches

ANNA CASINO HOLDING LTD (Malta)Searches ©2025 https://en.datocapital.com2021-62021-102022-102023-112024-12024-11012
Document Type Publication date Download link
Registry Apr 11, 2025 Removal of auditor Removal of auditor
Registry Feb 5, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 31, 2024 Alterations to the memo and articles Alterations to the memo and articles
Registry May 31, 2024 Company becomes a single member company Company becomes a single member company
Registry May 31, 2024 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 13, 2023 Change in registered office Change in registered office
Registry Mar 13, 2023 Annual returns Annual returns
Registry Mar 13, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 16, 2022 Annual returns Annual returns
Registry Apr 16, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 8, 2021 Annual returns Annual returns
Registry Apr 8, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 19, 2020 Accounts Accounts
Registry Apr 14, 2020 Annual returns Annual returns
Registry Apr 14, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 6, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 6, 2020 Annual returns Annual returns
Registry Apr 6, 2020 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 Apr 6, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 26, 2019 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 Mar 26, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 9, 2018 Annual returns Annual returns
Registry May 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2017 Accounts Accounts
Registry Aug 3, 2017 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 3, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 3, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Apr 21, 2017 Change in registered office Change in registered office
Registry Apr 21, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Apr 21, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 17, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 17, 2017 Annual returns Annual returns
Registry Aug 19, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 19, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Aug 12, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 2, 2016 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Aug 2, 2016 Return of allotments Return of allotments
Registry Aug 2, 2016 Unregistered documents Unregistered documents
Registry Aug 2, 2016 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Feb 24, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 24, 2016 Annual returns Annual returns
Registry Feb 24, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 24, 2016 Notice that a company has ceased to be a single member company Notice that a company has ceased to be a single member company
Registry Feb 24, 2016 Transfer/transmission of shares Transfer/transmission of shares
Registry Feb 24, 2016 Alterations to the memo and articles Alterations to the memo and articles
Registry Feb 24, 2016 Ntce. that a co. ceased to be single mem Ntce. that a co. ceased to be single mem
Registry Mar 3, 2015 Unregistered documents Unregistered documents
Registry Feb 26, 2015 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Financials Feb 26, 2015 Extension of accounts laying period Extension of accounts laying period
Registry Feb 13, 2015 Unregistered documents Unregistered documents
Registry Feb 13, 2015 Unregistered documents 2932... Unregistered documents 2932...
Registry Feb 13, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Feb 13, 2015 Eight appointments: 3 men and 5 companies Eight appointments: 3 men and 5 companies

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD