Daikon Investments Ltd

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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
Universal Entity Code	3952-6471-1385-4400
Record last updated	Saturday, May 31, 2025 3:50:56 AM UTC
Official Address	Strait Street Valletta There are 1,017 companies registered at this street
Locality	Valletta
Region	Il-Belt Valletta, Il-Belt Valletta

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Sep 1, 2014	Unregistered documents
Registry	Jun 30, 2014	Unregistered documents 2863...
Registry	May 29, 2014	Unregistered documents
Registry	May 23, 2014	Liquidators return
Financials	May 23, 2014	Accounts, scheme of distribution & auditors report
Registry	May 23, 2014	Other filings
Registry	May 23, 2014	Other filings 9632...
Registry	Feb 12, 2014	Appointment of a liquidator
Registry	Feb 12, 2014	Declaration of solvency
Registry	Feb 12, 2014	Dissolution & consequential voluntary winding up
Registry	Jan 27, 2014	Annual return of shareholders and directors
Registry	Jan 14, 2014	Unregistered documents
Registry	Jan 8, 2014	Transfer/transmission of shares
Registry	May 29, 2013	Notification of changes amongst directors or company secretary or in the representation of a company
Registry	May 29, 2013	Notification of changes amongst directors
Registry	Mar 8, 2013	Unregistered documents
Registry	Jan 21, 2013	Unregistered documents 2708...
Registry	Dec 5, 2012	Six appointments: 2 women and 4 men,: 2 women and 4 men
Registry	Dec 5, 2012	Unregistered documents
Registry	Dec 5, 2012	Memorandum and articles of association
Registry	Dec 5, 2012	Unregistered documents