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Danlet Investments LTD, Malta

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Reports

Extended Company Report with Annual AccountsDANLET INVESTMENTS 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

Details

Company type Limited Company
Universal Entity Code5976-9904-0711-6921
Record last updated Wednesday, April 2, 2025 2:41:56 AM UTC
Official Address 260 Triq San Albert Gżira
There are 157 companies registered at this street
Locality Gżira
Region Il-Gżira

Charts

Visits

DANLET INVESTMENTS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2020-112021-32023-12024-62024-92025-32025-401234
Document Type Publication date Download link
Financials Sep 16, 2024 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of danlet investments limited (c 32885) with registered office at 260, triq san albert, gzira, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 16th september 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of danlet investments limited (c 32885) with registered office at 260, triq san albert, gzira, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 16th september 2024. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Apr 30, 2024 Declaration of solvency Declaration of solvency
Registry Apr 30, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Apr 30, 2024 Notice of dissolution Notice of dissolution
Financials Apr 15, 2024 Annual accounts Annual accounts
Registry Apr 15, 2024 Annual returns Annual returns
Registry Jan 28, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 28, 2023 Accounts Accounts
Financials Jan 21, 2023 Accounts Accounts
Registry Nov 2, 2022 Change in registered office Change in registered office
Registry Nov 2, 2022 Change in registered office Change in registered office
Registry May 19, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 22, 2022 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
Financials Jul 14, 2021 Accounts Accounts
Registry Jun 11, 2021 Change in registered office Change in registered office
Registry Mar 26, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 4, 2020 Unregistered documents Unregistered documents
Financials Mar 16, 2020 Accounts Accounts
Registry Jan 18, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 1, 2019 Accounts Accounts
Registry Mar 28, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 23, 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 May 23, 2018 Company becomes a single member company Company becomes a single member company
Financials May 23, 2018 Accounts Accounts
Registry May 23, 2018 Transfer/transmission of shares Transfer/transmission of shares
Registry May 23, 2018 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Feb 1, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 24, 2017 Accounts 2016 Accounts 2016
Registry Jan 23, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 23, 2016 Accounts 2015 Accounts 2015
Registry Jan 19, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 27, 2015 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
Financials Apr 7, 2015 Accounts Accounts
Registry Feb 2, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 25, 2014 Change in registered office Change in registered office
Financials Apr 7, 2014 Accounts Accounts
Registry Jan 28, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 15, 2013 Accounts Accounts
Registry Dec 28, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 21, 2012 Accounts Accounts
Registry May 4, 2012 Unregistered documents Unregistered documents
Registry Jan 5, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 9, 2011 Notification of changes amongst directors Notification of changes amongst directors
Registry Dec 9, 2011 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Dec 9, 2011 Change in registered office Change in registered office
Registry Dec 9, 2011 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 29, 2011 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Apr 19, 2011 Accounts Accounts
Registry Feb 1, 2011 Change in registered office Change in registered office
Registry Feb 1, 2011 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 11, 2010 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 16, 2009 Annual return of shareholders and directors 2372... Annual return of shareholders and directors 2372...
Registry Feb 22, 2008 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 15, 2007 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 May 15, 2007 Notification of changes amongst directors Notification of changes amongst directors
Registry Mar 8, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 10, 2006 Transfer/transmission of shares Transfer/transmission of shares
Registry Jan 5, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 5, 2006 Change in registered office Change in registered office
Registry Jan 5, 2006 Updated memorandum & articles of association Updated memorandum & articles of association
Registry Jan 5, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 2, 2005 Alteration of the accounting reference period Alteration of the accounting reference period
Registry Mar 23, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 22, 2004 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Mar 29, 2004 Unregistered documents Unregistered documents
Registry Feb 6, 2004 Transfer/transmission of shares Transfer/transmission of shares
Registry Dec 24, 2003 Unregistered documents Unregistered documents
Registry Dec 24, 2003 Memorandum and articles of association Memorandum and articles of association
Registry Dec 24, 2003 Unregistered documents Unregistered documents
Registry Dec 24, 2003 Other documents Other documents
Registry Dec 24, 2003 Four appointments: a person, a woman and 2 men Four appointments: a person, a woman and 2 men

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