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Dato Capital Malta

Dali LTD, Malta

Reports

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

Financials

Details

Company type Limited Company
Universal Entity Code0384-2912-0915-8138
Record last updated Sunday, December 8, 2024 12:45:06 PM UTC
Official Address St September Avenue, 188 Naxxar
There are 151 companies registered at this street
Locality Naxxar
Region Baħar Iċ-Ċagħaq, In-Naxxar

Charts

Visits

DALI LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-12020-22020-62022-42022-92022-102022-122023-12023-32023-102023-122024-12024-22024-32024-52024-72024-82024-92024-122025-12025-22025-40123456

Searches

DALI LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-401
Document Type Publication date Download link
Registry Jul 8, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Jul 8, 2024 Liquidator's statement with respect to pending winding up Liquidator's statement with respect to pending winding up
Registry Jan 19, 2024 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Aug 3, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Aug 3, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Feb 14, 2023 Statement. by liquidator pending wind up Statement. by liquidator pending wind up
Registry Feb 14, 2023 Statement by liquidator in pending winding up Statement by liquidator in pending winding up
Registry Jun 2, 2022 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jun 2, 2022 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jun 2, 2022 Declaration of solvency Declaration of solvency
Registry Jun 2, 2022 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Apr 22, 2022 Accounts Accounts
Registry Sep 4, 2021 Annual returns Annual returns
Registry Sep 4, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 2, 2021 Accounts Accounts
Registry Nov 12, 2020 Annual returns Annual returns
Registry Nov 12, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 23, 2020 Accounts Accounts
Registry Sep 17, 2019 Annual returns Annual returns
Registry Sep 17, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 25, 2019 Accounts Accounts
Registry Sep 24, 2018 Annual returns Annual returns
Registry Sep 24, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 27, 2018 Accounts Accounts
Registry Aug 28, 2017 Annual returns Annual returns
Registry Aug 28, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 9, 2017 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 9, 2017 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 Jan 4, 2017 Accounts 2015 Accounts 2015
Registry Aug 31, 2016 Annual returns Annual returns
Registry Aug 31, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 7, 2016 Accounts 2014 Accounts 2014
Registry Nov 6, 2015 Annual returns Annual returns
Registry Nov 6, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2015 Annual returns Annual returns
Registry Apr 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 1, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 20, 2014 Change in registered office Change in registered office
Registry Aug 1, 2013 Unregistered documents Unregistered documents
Registry Aug 1, 2013 Memorandum and articles of association Memorandum and articles of association
Registry Aug 1, 2013 Unregistered documents Unregistered documents
Registry Aug 1, 2013 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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