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Dato Capital Malta

Charles Darmanin & Co. 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
Universal Entity Code9089-5960-2348-8737
Record last updated Friday, March 7, 2025 7:40:45 PM UTC
Official Address 151 Main Street Balzan
There are 34 companies registered at this street
Locality Balzan
Region Balzan

Charts

Visits

CHARLES DARMANIN & CO. LTD. (Malta)Page visits ©2025 https://en.datocapital.com2018-42018-62018-122019-12019-42019-62019-72019-92019-112020-42020-62020-72021-12021-82021-102021-112022-52022-122023-12023-32023-52023-102024-12024-32024-62024-82024-102024-122025-22025-4012345678

Searches

CHARLES DARMANIN & CO. LTD. (Malta)Searches ©2025 https://en.datocapital.com2016-42017-52020-32021-102024-22024-72024-8012
Document Type Publication date Download link
Registry Oct 9, 2024 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 9, 2024 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
Financials Aug 5, 2024 Annual accounts Annual accounts
Registry Sep 26, 2023 Annual returns Annual returns
Registry Sep 26, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 16, 2023 Accounts Accounts
Financials Aug 16, 2023 Accounts Accounts
Registry Oct 21, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 21, 2022 Annual returns Annual returns
Financials Jan 18, 2022 Accounts Accounts
Registry Dec 28, 2021 Annual returns Annual returns
Registry Dec 28, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 6, 2021 Updated m & a Updated m & a
Registry Sep 6, 2021 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Apr 27, 2021 Unregistered documents Unregistered documents
Registry Apr 27, 2021 Other filings Other filings
Registry Apr 24, 2021 Reduction of issued capital Reduction of issued capital
Registry Apr 24, 2021 Other filings Other filings
Financials Mar 13, 2021 Accounts Accounts
Registry Oct 28, 2020 Annual returns Annual returns
Registry Oct 28, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 8, 2020 Accounts Accounts
Registry Sep 6, 2019 Annual returns Annual returns
Registry Sep 6, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 7, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Apr 9, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 9, 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
Financials Apr 9, 2019 Accounts Accounts
Registry Sep 7, 2018 Annual returns Annual returns
Registry Sep 7, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 2, 2018 Change in registered office Change in registered office
Financials Feb 21, 2018 Accounts Accounts
Financials Feb 21, 2018 Accounts 3329... Accounts 3329...
Registry Sep 28, 2017 Annual returns Annual returns
Registry Sep 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 7, 2017 Accounts Accounts
Registry Oct 4, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 4, 2016 Annual returns Annual returns
Financials Jan 8, 2016 Accounts 2014 Accounts 2014
Financials Jan 8, 2016 Accounts 2014 3045... Accounts 2014 3045...
Registry Sep 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 17, 2015 Annual returns Annual returns
Financials Feb 6, 2015 Accounts Accounts
Financials Feb 6, 2015 Accounts 2930... Accounts 2930...
Registry Sep 15, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2014 Annual returns Annual returns
Registry Sep 16, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2013 Annual returns Annual returns
Registry Jun 18, 2013 Unregistered documents Unregistered documents
Registry Jun 18, 2013 Unregistered documents 2752... Unregistered documents 2752...
Financials Jun 13, 2013 Accounts Accounts
Financials Jun 13, 2013 Accounts 2751... Accounts 2751...
Financials Feb 25, 2013 Accounts Accounts
Financials Jan 23, 2013 Accounts 2709... Accounts 2709...
Registry Sep 12, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2012 Annual returns Annual returns
Financials Aug 9, 2012 Accounts Accounts
Financials Jan 3, 2012 Accounts 2605... Accounts 2605...
Registry Sep 12, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 12, 2011 Annual returns Annual returns
Registry Jun 13, 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 Jun 13, 2011 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jun 13, 2011 Notification of changes amongst directors Notification of changes amongst directors
Financials Jun 2, 2011 Accounts Accounts
Financials Dec 9, 2010 Accounts 2509... Accounts 2509...
Financials Nov 16, 2010 Accounts Accounts
Registry Sep 6, 2010 Annual returns Annual returns
Registry Sep 6, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 29, 2010 Alterations to the memo and articles Alterations to the memo and articles
Registry Mar 29, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Dec 7, 2009 Accounts Accounts
Registry Sep 7, 2009 Annual returns Annual returns
Registry Sep 7, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 9, 2009 Accounts Accounts
Financials Dec 16, 2008 Accounts 2355... Accounts 2355...
Registry Sep 5, 2008 Annual returns Annual returns
Registry Sep 5, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 10, 2008 Accounts Accounts
Financials Jan 21, 2008 Accounts 2289... Accounts 2289...
Registry Sep 18, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 18, 2007 Annual returns Annual returns
Registry Aug 21, 2007 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 21, 2007 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 21, 2007 Notification of changes amongst directors Notification of changes amongst directors
Financials Jul 4, 2007 Accounts Accounts
Financials Jan 10, 2007 Accounts 2222... Accounts 2222...
Financials Nov 21, 2006 Accounts Accounts
Registry Sep 13, 2006 Annual returns Annual returns
Registry Sep 13, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2005 Accounts Accounts
Financials Nov 18, 2005 Accounts 2151... Accounts 2151...
Registry Sep 19, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 19, 2005 Annual returns Annual returns
Financials Dec 3, 2004 Accounts Accounts
Financials Nov 16, 2004 Accounts 2087... Accounts 2087...
Registry Oct 13, 2004 Change amongst company secretary Change amongst company secretary
Registry Oct 6, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 6, 2004 Annual returns Annual returns
Registry Jun 23, 2004 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 23, 2004 Alterations to the memorandum and articles Alterations to the memorandum and articles

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