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Dato Capital Malta

Dan Trading LTD, Malta

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Reports

Extended Company Report with Annual AccountsDAN TRADING LTD Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2019) (financial year 2019)
  • 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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DANCORP HOLDINGS LTD

Details

Company type Limited Company
Universal Entity Code1744-1987-5536-0209
Record last updated Wednesday, April 30, 2025 5:37:16 PM UTC
Official Address Level, St. Julian's Business Centre, Elia Zammit Street, 6 San Ġiljan
There are 568 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

DAN TRADING LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-122020-22021-42022-62022-82023-12023-22023-32023-122024-12024-22024-32024-42024-52024-62024-82024-92024-122025-12025-22025-32025-5012345

Searches

DAN TRADING LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-601
Document Type Publication date Download link
Financials Apr 30, 2025 Annual accounts Annual accounts
Financials Apr 30, 2025 Annual accounts Annual accounts
Financials Apr 30, 2025 Annual accounts Annual accounts
Financials Apr 30, 2025 Annual accounts Annual accounts
Registry Apr 30, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 26, 2025 Annual returns Annual returns
Financials Aug 29, 2023 Accounts 2019 Accounts 2019
Financials Aug 29, 2023 Accounts 2018 Accounts 2018
Financials Aug 29, 2023 Accounts 2017 Accounts 2017
Financials Aug 29, 2023 Accounts 2016 Accounts 2016
Financials Aug 29, 2023 Accounts 2015 Accounts 2015
Registry Aug 29, 2023 Removal of auditor Removal of auditor
Registry Aug 2, 2023 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Aug 2, 2023 Unregistered documents Unregistered documents
Registry Aug 2, 2023 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Apr 12, 2023 Change in registered office Change in registered office
Registry Apr 12, 2023 Annual returns Annual returns
Registry Apr 12, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 14, 2022 Annual returns Annual returns
Registry May 14, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 5, 2021 Annual returns Annual returns
Registry Mar 5, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 27, 2020 Annual returns Annual returns
Registry Mar 27, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 23, 2019 Annual returns Annual returns
Registry Apr 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 7, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jan 7, 2019 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 Oct 20, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 20, 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 Apr 6, 2018 Annual returns Annual returns
Registry Apr 6, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 2, 2017 Alterations to the memo and articles Alterations to the memo and articles
Registry Jun 2, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 2, 2017 Change in registered office Change in registered office
Registry Feb 20, 2017 Annual returns Annual returns
Registry Feb 20, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Sep 3, 2016 Accounts 2014 Accounts 2014
Registry Aug 10, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Aug 10, 2016 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 14, 2016 Annual returns Annual returns
Registry Mar 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 9, 2015 Annual returns Annual returns
Registry Apr 9, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 1, 2014 Change in registered office Change in registered office
Registry May 20, 2014 Unregistered documents Unregistered documents
Financials Apr 22, 2014 Extension of accounts laying period Extension of accounts laying period
Registry Apr 22, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 13, 2014 Alterations to m&a inc. change of name Alterations to m&a inc. change of name
Registry Mar 13, 2014 Unregistered documents Unregistered documents
Registry Mar 13, 2014 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 5, 2014 Memorandum and articles of association Memorandum and articles of association
Registry Feb 5, 2014 Unregistered documents Unregistered documents
Registry Feb 5, 2014 Unregistered documents 2817... Unregistered documents 2817...
Registry Feb 5, 2014 Three appointments: 3 men Three appointments: 3 men

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