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Dato Capital Malta

Dan Holdings LTD, Malta

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Reports

Extended Company ReportDAN HOLDINGS LTD Extended Company Report PDF
Includes
  • 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 Code9447-5813-4605-1787
Record last updated Friday, April 25, 2025 12:25:59 PM UTC
Official Address 167 Merchants Street Valletta
There are 1,945 companies registered at this street
Locality Valletta
Region Il-Belt Valletta, Il-Belt Valletta

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Visits

DAN HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-92020-12020-22022-92022-102022-112022-122023-12023-22023-32023-62024-22024-42024-52024-72024-82024-92024-102024-122025-12025-22025-40123456
Document Type Publication date Download link
Registry Aug 6, 2010 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 6, 2010 Notification of changes amongst directors Notification of changes amongst directors
Registry Jul 29, 2010 Transfer/transmission of shares Transfer/transmission of shares
Registry May 31, 2004 Change amongst company secretary Change amongst company secretary
Registry Oct 2, 2001 Other documents Other documents
Registry Nov 23, 2000 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 12, 1999 Annual return of shareholders and directors 1980... Annual return of shareholders and directors 1980...
Registry Mar 2, 1998 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 2, 1998 Unregistered documents Unregistered documents
Registry Mar 2, 1998 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 Mar 2, 1998 Unregistered documents Unregistered documents
Registry Feb 3, 1998 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 9, 1998 Accounting reference period Accounting reference period
Registry Dec 12, 1997 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 12, 1997 Unregistered documents Unregistered documents
Registry Dec 12, 1997 Memorandum and articles of association Memorandum and articles of association
Registry Dec 12, 1997 Unregistered documents Unregistered documents

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