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Dato Capital Malta

D. A. Holdings LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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 Code7838-0024-5487-2161
Record last updated Wednesday, April 10, 2024 7:07:32 AM UTC
Official Address The Sales Shop, St. Joseph High Road, 114 Ħamrun
There are 6 companies registered at this street

Charts

Visits

D. A. HOLDINGS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Oct 16, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Oct 16, 2023 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 Oct 25, 2022 Transfer/transmission of shares Transfer/transmission of shares
Registry Oct 25, 2022 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 30, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 18, 2021 Report in terms of sec. 73 Report in terms of sec. 73
Registry Nov 18, 2021 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Nov 18, 2021 Return of allotments Return of allotments
Registry Apr 29, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Aug 26, 2020 Accounts Accounts
Financials Sep 5, 2019 Accounts 3580... Accounts 3580...
Registry Apr 9, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2019 Accounts Accounts
Registry May 23, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 24, 2018 Annual return of shareholders and directors 3353... Annual return of shareholders and directors 3353...
Registry Apr 14, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 14, 2018 Annual return of shareholders and directors 3349... Annual return of shareholders and directors 3349...
Registry Apr 13, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 5, 2018 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 4, 2018 Accounts Accounts
Financials Apr 4, 2018 Accounts 3345... Accounts 3345...
Financials Apr 4, 2018 Accounts Accounts
Financials Apr 4, 2018 Accounts 3345... Accounts 3345...
Registry Mar 22, 2018 Other filings Other filings
Registry Mar 22, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 22, 2018 Other documents Other documents
Registry Mar 22, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 26, 2018 Unregistered documents Unregistered documents
Registry Nov 7, 2017 Unregistered documents 3289... Unregistered documents 3289...
Registry May 9, 2017 Removal of auditor Removal of auditor
Registry Apr 12, 2017 Other filings Other filings
Registry Apr 12, 2017 Other filings 1243... Other filings 1243...
Registry Apr 12, 2017 Other documents Other documents
Registry Apr 12, 2017 Unregistered documents Unregistered documents
Registry Apr 12, 2017 Notice of dissolution by the court Notice of dissolution by the court
Registry Feb 11, 2015 Unregistered documents Unregistered documents
Registry Jan 27, 2015 Other filings Other filings
Registry Jan 27, 2015 Notice of winding up application Notice of winding up application
Financials Apr 29, 2014 Accounts Accounts
Financials Jan 9, 2014 Accounts 2807... Accounts 2807...
Financials Jan 9, 2014 Accounts Accounts
Registry Apr 29, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 30, 2012 Annual return of shareholders and directors 2641... Annual return of shareholders and directors 2641...
Registry Apr 28, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 5, 2011 Accounts Accounts
Financials May 4, 2010 Accounts 2460... Accounts 2460...
Registry Apr 28, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 7, 2010 Return of allotments Return of allotments
Registry Jan 7, 2010 Report in terms of sec. 73 Report in terms of sec. 73
Financials Dec 11, 2009 Accounts Accounts
Registry Nov 12, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 3, 2009 Change in registered office Change in registered office
Registry May 4, 2009 Removal of auditor Removal of auditor
Registry Sep 11, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 11, 2008 Annual return of shareholders and directors 2335... Annual return of shareholders and directors 2335...
Registry May 7, 2008 Change amongst company secretary Change amongst company secretary
Financials Mar 6, 2008 Accounts Accounts
Registry Mar 17, 2003 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 21, 2003 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 18, 2002 Accounts Accounts
Financials Oct 21, 2002 Accounts 1551... Accounts 1551...
Financials Aug 30, 2001 Accounts Accounts
Registry Sep 15, 2000 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Sep 15, 2000 Change in registered office Change in registered office
Registry Dec 31, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 31, 1999 Accounts Accounts
Registry Mar 30, 1999 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 25, 1999 Accounts Accounts
Registry Mar 4, 1998 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 27, 1998 Accounting reference period Accounting reference period
Registry Feb 27, 1998 Unregistered documents Unregistered documents
Registry Feb 27, 1998 Notification of compliance with companies act before the end of the transitional period Notification of compliance with companies act before the end of the transitional period
Registry May 27, 1997 Change in registered office Change in registered office
Registry Mar 26, 1997 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 14, 1996 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 2, 1996 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 21, 1995 Unregistered documents Unregistered documents
Registry Mar 21, 1995 Five appointments: 2 companies, 2 men and a woman Five appointments: 2 companies, 2 men and a woman
Registry Mar 21, 1995 Memorandum and articles of association Memorandum and articles of association
Registry Mar 21, 1995 Unregistered documents Unregistered documents

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