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Dato Capital Malta

D. Holdings & Investments 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 Code6727-8934-9230-9875
Record last updated Thursday, March 13, 2025 4:25:02 PM UTC
Official Address St. Leonard, St. Leonard Street Żabbar
Locality Żabbar
Region Ħaż-Żabbar

Charts

Visits

D. HOLDINGS & INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-82021-42021-52021-62021-92021-112023-22023-52023-72024-22024-42024-52024-62024-72024-82024-92024-112025-32025-4012345678910
Document Type Publication date Download link
Registry Sep 30, 2024 Transfer/transmission of shares Transfer/transmission of shares
Financials Mar 13, 2024 Annual accounts 2022 Annual accounts 2022
Registry Oct 24, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 24, 2023 Annual returns Annual returns
Financials Apr 20, 2023 Accounts Accounts
Registry Sep 15, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 15, 2022 Annual returns Annual returns
Financials Feb 26, 2022 Accounts Accounts
Registry Jul 6, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 6, 2021 Annual returns Annual returns
Financials Jan 28, 2021 Accounts Accounts
Registry Aug 17, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 17, 2020 Annual returns Annual returns
Financials Dec 27, 2019 Accounts Accounts
Registry Jul 8, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2019 Annual returns Annual returns
Financials Jan 17, 2019 Accounts Accounts
Registry Aug 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 11, 2018 Annual returns Annual returns
Registry Apr 27, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 27, 2018 Annual returns Annual returns
Financials Apr 23, 2018 Accounts Accounts
Financials Jan 31, 2017 Accounts 2015 Accounts 2015
Registry Jul 11, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 11, 2016 Annual returns Annual returns
Financials Jan 12, 2016 Accounts 2014 Accounts 2014
Registry Oct 12, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 2015 Annual returns Annual returns
Financials Mar 17, 2015 Accounts Accounts
Registry Jul 14, 2014 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 14, 2014 Return of allotments Return of allotments
Registry Jul 14, 2014 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jul 14, 2014 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 14, 2014 Report sec. 73 Report sec. 73
Registry Jul 4, 2014 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 Jul 4, 2014 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 4, 2014 Notification of changes amongst directors Notification of changes amongst directors
Registry Jun 26, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 26, 2014 Annual returns Annual returns
Financials Feb 20, 2014 Accounts Accounts
Registry Aug 1, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2013 Annual returns Annual returns
Financials Dec 17, 2012 Accounts Accounts
Registry Jul 16, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 16, 2012 Annual returns Annual returns
Financials Jan 6, 2012 Accounts Accounts
Registry Jul 26, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 26, 2011 Annual returns Annual returns
Financials May 18, 2011 Accounts Accounts
Financials May 18, 2011 Accounts 2549... Accounts 2549...
Registry Nov 12, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 12, 2010 Annual returns Annual returns
Registry Aug 24, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 24, 2009 Annual returns Annual returns
Registry Jun 25, 2008 Memorandum and articles of association Memorandum and articles of association
Registry Jun 25, 2008 Unregistered documents Unregistered documents
Registry Jun 25, 2008 Unregistered documents 2319... Unregistered documents 2319...
Registry Jun 25, 2008 Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men Five appointments: a person, a woman and 3 men,: a person, a woman and 3 men

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