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Dato Capital Malta

Danny LTD, Malta

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Reports

Extended Company Report with Annual AccountsDANNY LTD Extended Company Report with Annual Accounts PDFIncludes financial data
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

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4546-4981-2292-6666
Record last updated Friday, April 11, 2025 8:40:17 PM UTC
Official Address The Orchard, Lourdes Lane San Ġiljan
There are 20 companies registered at this street
Locality San Ġiljan
Region Saint Julian's

Charts

Visits

DANNY LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-92019-32020-12020-22020-102021-72022-102022-112022-122023-12023-22023-32023-42023-62023-112024-12024-42024-52024-62024-82024-92025-12025-3012345678

Searches

DANNY LIMITED (Malta)Searches ©2025 https://en.datocapital.com2021-901
Document Type Publication date Download link
Registry Oct 15, 2013 Change amongst company secretary Change amongst company secretary
Registry Jan 17, 2013 Unregistered documents Unregistered documents
Registry Sep 17, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Sep 17, 2009 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 Jul 9, 2009 Unregistered documents Unregistered documents
Registry Jul 3, 2009 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jun 30, 2009 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jun 30, 2009 Transfer/transmission of shares Transfer/transmission of shares
Registry Jun 30, 2009 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 Jun 30, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 20, 2009 Notification of changes amongst directors Notification of changes amongst directors
Registry Apr 20, 2009 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 Aug 26, 2008 Notification of changes amongst directors Notification of changes amongst directors
Registry Aug 26, 2008 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Aug 26, 2008 Company becomes a single member company Company becomes a single member company
Registry Aug 26, 2008 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 Aug 26, 2008 Change in registered office Change in registered office
Registry Aug 26, 2008 Transfer/transmission of shares Transfer/transmission of shares
Financials Jan 11, 2008 Accounts Accounts
Registry Sep 5, 2007 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Dec 21, 2006 Accounts Accounts
Registry Oct 25, 2006 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 7, 2006 Accounts Accounts
Registry Aug 30, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Registry May 10, 2005 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 10, 2005 Accounts Accounts
Registry Jul 15, 1977 Three appointments: 2 men and a person Three appointments: 2 men and a person

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