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Dato Capital Malta

D. Holding LTD, Malta

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2011) (financial year 2011)
  • 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 Code9642-4282-2271-9908
Record last updated Monday, January 29, 2024 3:35:58 AM UTC
Official Address 36 Archbishop Street Valletta
There are 395 companies registered at this street

Charts

Visits

D. HOLDING LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Registry Sep 27, 2017 Other filings Other filings
Registry Jul 19, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 19, 2016 Declaration of solvency Declaration of solvency
Registry Jul 19, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Jul 19, 2016 Unregistered documents Unregistered documents
Financials Nov 13, 2015 Accounts 2014 Accounts 2014
Financials Nov 13, 2015 Accounts 2013 Accounts 2013
Financials Nov 13, 2015 Accounts 2012 Accounts 2012
Financials Nov 13, 2015 Accounts 2011 Accounts 2011
Registry Jul 30, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 16, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 5, 2013 Unregistered documents Unregistered documents
Registry Apr 16, 2013 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Apr 16, 2013 Notice of claim for extension of period allowed for laying accounts 2734... Notice of claim for extension of period allowed for laying accounts 2734...
Registry Jan 31, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 28, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 11, 2012 Change in registered office Change in registered office
Registry Aug 22, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2012 Change amongst company secretary Change amongst company secretary
Registry Jan 18, 2011 Five appointments: 3 companies and 2 women,: 3 companies and 2 women Five appointments: 3 companies and 2 women,: 3 companies and 2 women
Registry Jan 18, 2011 Unregistered documents Unregistered documents
Registry Jan 18, 2011 Memorandum and articles of association Memorandum and articles of association

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