Daniele LTD, Malta

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
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

Financial Statement (Annual Accounts)

Company type	Limited Company
Universal Entity Code	1821-8407-9344-3111
Record last updated	Wednesday, January 29, 2025 5:00:21 AM UTC
Official Address	Bl. J, Belmonte Heights Trejqet Sant' Injazju, 8 Sliema
Locality	Sliema
Region	Tas-Sliema

Document Type	Publication date	Download link
Registry	Jan 17, 2025	Notice of appointment of liquidator
Registry	Jan 17, 2025	Declaration of solvency
Registry	Jan 17, 2025	Notice of dissolution
Financials	Jan 16, 2025	Annual accounts 2023
Registry	Oct 7, 2024	Annual returns
Registry	Oct 7, 2024	Annual return of shareholders and directors
Registry	Sep 30, 2023	Annual return of shareholders and directors
Registry	Sep 30, 2023	Annual returns
Financials	Sep 2, 2023	Accounts
Financials	Sep 2, 2023	Accounts
Registry	Mar 6, 2023	Annual return of shareholders and directors
Registry	Mar 6, 2023	Annual returns
Financials	Mar 9, 2022	Accounts
Registry	Dec 3, 2021	Annual return of shareholders and directors
Registry	Dec 3, 2021	Annual returns
Registry	Nov 2, 2021	Resignation of an auditor
Financials	Oct 1, 2020	Accounts
Registry	Sep 2, 2020	Annual return of shareholders and directors
Registry	Sep 2, 2020	Annual returns
Financials	Aug 23, 2019	Accounts
Registry	Aug 23, 2019	Annual return of shareholders and directors
Registry	Aug 23, 2019	Annual returns
Registry	Sep 25, 2018	Annual return of shareholders and directors
Registry	Sep 25, 2018	Annual returns
Financials	Sep 15, 2018	Accounts
Registry	Sep 29, 2017	Annual return of shareholders and directors
Registry	Sep 29, 2017	Annual returns
Registry	Aug 9, 2016	Unregistered documents
Registry	Aug 9, 2016	Memorandum and articles of association
Registry	Aug 9, 2016	Unregistered documents
Registry	Aug 9, 2016	Appointment of a person as Judicial Representatives, Legal Representatives, Shareholders, Directors and Secretaries