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Dato Capital Malta

Dalia Capital Co. Ltd

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Reports

Extended Company Report with Annual Accounts  DALIA CAPITAL CO. LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code0863-3388-1571-5677
Record last updated Friday, April 18, 2025 11:18:08 AM UTC
Official Address Level, The Penthouse, Suite, Ewropa Business Centre, 4 Birkirkara
There are 970 companies registered at this street
Locality Birkirkara
Region Birkirkara

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DALIA CAPITAL CO. LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-92022-92023-22024-62024-92024-102024-112024-122025-12025-32025-42025-6012345

Searches

DALIA CAPITAL CO. LTD (Malta)Searches ©2025 https://en.datocapital.com2018-32020-102022-901
Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 8, 2019 Other filings Other filings
Registry Jul 8, 2019 Other filings 2108... Other filings 2108...
Registry Mar 22, 2019 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Mar 22, 2019 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Mar 22, 2019 Declaration of solvency Declaration of solvency
Registry Jan 9, 2019 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Sep 11, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 19, 2018 Accounts Accounts
Registry Mar 2, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 29, 2018 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 Aug 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 30, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 10, 2017 Change in registered office Change in registered office
Financials Sep 9, 2016 Accounts 2015 Accounts 2015
Registry Jul 5, 2016 Removal of auditor Removal of auditor
Registry Jul 5, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2016 Unregistered documents Unregistered documents
Registry Mar 7, 2016 Other filings Other filings
Registry Mar 7, 2016 Reduction of issued capital Reduction of issued capital
Financials Dec 9, 2015 Accounts 2014 Accounts 2014
Registry Oct 5, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jul 15, 2015 Accounts Accounts
Registry Jun 27, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jun 20, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 27, 2014 Change in registered office Change in registered office
Registry Dec 24, 2013 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Sep 2, 2013 Accounts Accounts
Registry Jun 18, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Nov 8, 2012 Accounts Accounts
Registry Nov 1, 2012 Unregistered documents Unregistered documents
Registry Aug 24, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 28, 2012 Accounts Accounts
Registry Jan 17, 2012 Change amongst company secretary Change amongst company secretary
Registry Jan 17, 2012 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 Jan 17, 2012 Change in registered office Change in registered office
Registry Jan 17, 2012 Notification of changes amongst directors Notification of changes amongst directors
Registry Oct 6, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Jul 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 2, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Dec 2, 2010 Return of allotments Return of allotments
Registry Nov 4, 2010 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Aug 12, 2010 Accounts Accounts
Registry Jul 9, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 10, 2010 Other filings Other filings
Registry Oct 26, 2009 Transfer/transmission of shares Transfer/transmission of shares
Financials Oct 26, 2009 Accounts Accounts
Registry Sep 4, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 4, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 17, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 14, 2009 Accounts Accounts
Registry Jul 24, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 3, 2008 Return of allotments Return of allotments
Registry Apr 3, 2008 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Apr 3, 2008 Return of allotments Return of allotments
Registry Mar 28, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 28, 2008 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 18, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 6, 2007 Return of allotments Return of allotments
Registry Jul 6, 2007 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jun 12, 2007 Five appointments: 3 companies and 2 men Five appointments: 3 companies and 2 men
Registry Jun 12, 2007 Memorandum and articles of association Memorandum and articles of association
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