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Dato Capital Malta

Danan Holdings 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

Financials

Details

Company type Limited Company
Universal Entity Code8706-5778-2661-6022
Record last updated Thursday, March 20, 2025 1:12:28 PM UTC
Official Address International House, Naxxar Road Saint John
There are 73 companies registered at this street
Locality Saint John
Region Saint John
Postal Code SGN 08

Charts

Visits

DANAN HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2023-12024-62025-22025-32025-50123
Document Type Publication date Download link
Registry Nov 16, 2016 Unregistered documents Unregistered documents
Registry Aug 16, 2016 Unregistered documents 3124... Unregistered documents 3124...
Registry Aug 8, 2016 Liquidators return Liquidators return
Financials Aug 8, 2016 Accounts, scheme of distribution & auditors report Accounts, scheme of distribution & auditors report
Registry Aug 8, 2016 Unregistered documents Unregistered documents
Registry Aug 8, 2016 Other filings Other filings
Registry Feb 19, 2016 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Feb 19, 2016 Declaration of solvency Declaration of solvency
Registry Feb 19, 2016 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Registry Nov 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 13, 2015 Annual return of shareholders and directors 3026... Annual return of shareholders and directors 3026...
Registry Nov 13, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 16, 2013 Accounts Accounts
Registry Aug 31, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 12, 2012 Accounts Accounts
Registry Oct 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Oct 20, 2011 Annual return of shareholders and directors 2585... Annual return of shareholders and directors 2585...
Registry Oct 20, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2010 Change amongst company secretary Change amongst company secretary
Registry Feb 25, 2009 Change amongst representation Change amongst representation
Registry Sep 3, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 25, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 1, 2007 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man
Registry Aug 1, 2007 Memorandum and articles of association Memorandum and articles of association

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