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Daniel D. Enterprises LTD

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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 Code3293-0397-8756-3574
Record last updated Wednesday, February 5, 2025 12:32:24 PM UTC
Official Address 114 The Sales Shop, No., St. Joseph High Road Ħamrun
There are 6 companies registered at this street
Locality Ħamrun
Region Il-Ħamrun

Charts

Visits

DANIEL D. ENTERPRISES LTD (Malta)Page visits ©2025 https://en.datocapital.com2019-42019-72019-92019-112020-12020-22020-62021-12021-82023-12024-12024-62024-72024-102025-12025-22025-32025-40123456

Searches

DANIEL D. ENTERPRISES LTD (Malta)Searches ©2025 https://en.datocapital.com2025-201
Document Type Publication date Download link
Registry Nov 7, 2017 Unregistered documents Unregistered documents
Financials May 13, 2014 Accounts Accounts
Financials Mar 4, 2014 Accounts 2826... Accounts 2826...
Registry Mar 3, 2014 Annual returns Annual returns
Registry Mar 3, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jun 20, 2013 Accounts Accounts
Registry Feb 22, 2013 Annual returns Annual returns
Registry Feb 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 8, 2012 Annual returns Annual returns
Registry Feb 8, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 14, 2011 Annual returns Annual returns
Registry Feb 14, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 28, 2010 Accounts Accounts
Financials May 5, 2010 Accounts 2460... Accounts 2460...
Registry Feb 22, 2010 Annual returns Annual returns
Registry Feb 22, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 8, 2010 Return of allotments Return of allotments
Registry Jan 8, 2010 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jan 8, 2010 Report sec. 73 Report sec. 73
Registry Jan 8, 2010 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jan 8, 2010 Report in terms of sec. 73 Report in terms of sec. 73
Financials Dec 16, 2009 Accounts Accounts
Financials Dec 16, 2009 Accounts 2428... Accounts 2428...
Financials Dec 16, 2009 Accounts Accounts
Financials Dec 16, 2009 Accounts 2428... Accounts 2428...
Financials Dec 16, 2009 Accounts Accounts
Registry Apr 15, 2009 Annual returns Annual returns
Registry Apr 15, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 13, 2008 Annual returns Annual returns
Registry May 13, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 23, 2007 Annual returns Annual returns
Registry Feb 23, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 1, 2006 Change amongst company secretary Change amongst company secretary
Registry Dec 1, 2006 Alterations to m&a inc. regd. office Alterations to m&a inc. regd. office
Registry Dec 1, 2006 Alterations to the memorandum and articles including a change in the registered office Alterations to the memorandum and articles including a change in the registered office
Registry Jan 18, 2005 Change amongst company secretary Change amongst company secretary
Registry Mar 16, 2004 Annual returns Annual returns
Registry Mar 16, 2004 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 20, 2003 Report sec. 73 Report sec. 73
Registry Mar 20, 2003 Return of allotments Return of allotments
Registry Mar 20, 2003 Increase in issued share capital Increase in issued share capital
Registry Mar 20, 2003 Report in terms of sec. 73 Report in terms of sec. 73
Registry Jan 14, 2003 Unregistered documents Unregistered documents
Registry Jan 14, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Jan 14, 2003 Unregistered documents Unregistered documents
Registry Jan 14, 2003 Three appointments: a person and 2 men Three appointments: a person and 2 men

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