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Dato Capital Malta

Daniele Ltd, Malta

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Reports

Extended Company Report with Annual Accounts  DANIELE LTD Extended Company Report with Annual Accounts PDF
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

Details

Company type Limited Company
Universal Entity Code1821-8407-9344-3111
Record last updated Sunday, May 11, 2025 2:13:12 PM UTC
Official Address 8 Bl. J, Belmonte Heights Trejqet Sant' Injazju Sliema
Locality Sliema
Region Tas-Sliema

Charts

Visits

DANIELE LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-102020-12020-22020-112021-22021-52021-72022-12022-22022-62023-12023-72023-82024-12024-32024-42024-52024-62024-102024-112025-12025-32025-501234567891011121314

Searches

DANIELE LIMITED (Malta)Searches ©2025 https://en.datocapital.com2018-92022-12025-201
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 7, 2025 Unregistered documents Unregistered documents
Registry Apr 5, 2025 Liquidators return Liquidators return
Registry Apr 5, 2025 Accts, scheme of dist & audit. report Accts, scheme of dist & audit. report
Registry Jan 17, 2025 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jan 17, 2025 Declaration of solvency Declaration of solvency
Registry Jan 17, 2025 Notice of dissolution Notice of dissolution
Financials Jan 16, 2025 Annual accounts 2023 Annual accounts 2023
Registry Oct 7, 2024 Annual returns Annual returns
Registry Oct 7, 2024 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 30, 2023 Annual returns Annual returns
Financials Sep 2, 2023 Accounts Accounts
Financials Sep 2, 2023 Accounts Accounts
Registry Mar 6, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 6, 2023 Annual returns Annual returns
Financials Mar 9, 2022 Accounts Accounts
Registry Dec 3, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 3, 2021 Annual returns Annual returns
Registry Nov 2, 2021 Resignation of an auditor Resignation of an auditor
Financials Oct 1, 2020 Accounts Accounts
Registry Sep 2, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 2, 2020 Annual returns Annual returns
Financials Aug 23, 2019 Accounts Accounts
Registry Aug 23, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 23, 2019 Annual returns Annual returns
Registry Sep 25, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2018 Annual returns Annual returns
Financials Sep 15, 2018 Accounts Accounts
Registry Sep 29, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 29, 2017 Annual returns Annual returns
Registry Aug 9, 2016 Unregistered documents Unregistered documents
Registry Aug 9, 2016 Memorandum and articles of association Memorandum and articles of association
Registry Aug 9, 2016 Unregistered documents Unregistered documents
Registry Aug 9, 2016 Appointment of a person as Judicial Representatives, Legal Representatives, Shareholders, Directors and Secretaries Appointment of a person as Judicial Representatives, Legal Representatives, Shareholders, Directors and Secretaries
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