Dafne LTD, Malta

View details as a director

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2020) (financial year 2020)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Record last updated	Monday, April 28, 2025 6:03:05 PM UTC
Official Address	14 Flat, Marina Court, Abate Rigord Street Ta’ Xbiex There are 109 companies registered at this street
Locality	Ta’ Xbiex
Region	Il- Gżira, Ta’ Xbiex
Postal Code	XBX 1120

Document Type	Publication date	Download link
Registry	Apr 28, 2025	Liquidator's statement with respect to pending winding up pursuant to article 322
Registry	Apr 22, 2025	Liquidator's statement with respect to pending winding up pursuant to article 322
Registry	Jan 25, 2022	Dissolution & consequential voluntary winding up
Registry	Jan 25, 2022	Declaration of solvency
Registry	Jan 25, 2022	Notice of appointment of liquidator
Financials	Dec 31, 2021	Accounts
Registry	Jul 2, 2021	Annual return of shareholders and directors
Registry	May 19, 2021	Removal of auditor
Financials	Mar 19, 2021	Accounts
Registry	Jun 18, 2020	Annual return of shareholders and directors
Registry	Nov 21, 2019	Annual return of shareholders and directors 3620...
Registry	Jun 15, 2019	Transfer/transmission of shares
Registry	Jun 15, 2019	Alterations to the memorandum and articles
Registry	Jun 15, 2019	Transfer/transmission of shares
Registry	Jun 15, 2019	Transfer/transmission of shares 3541...
Registry	Jun 15, 2019	Notice that a company has ceased to be a single member company
Financials	May 24, 2019	Accounts
Financials	Aug 8, 2018	Accounts 3394...
Registry	Jun 12, 2018	Annual return of shareholders and directors
Registry	May 31, 2017	Annual return of shareholders and directors 3228...
Financials	Apr 21, 2017	Accounts
Registry	May 27, 2016	Unregistered documents
Registry	May 24, 2016	Three appointments: a person and 2 men
Registry	May 24, 2016	Unregistered documents
Registry	May 24, 2016	Memorandum and articles of association
Registry	May 24, 2016	Unregistered documents